Committed to life
-
A esva
Valparaiso, 05.04.2022
No>039
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1499.
SANTIAGO
REF.: Extraordinary Shareholders' Meeting Agreements.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB Chile lll
S.A)
Va Registration
34) BNP PARIBAS
5% CARDIF
Santiago, April 05, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 147 - Extraordinary Shareholders' Meeting
From our consideration:
In accordance with the provisions of the second paragraph of Article 9
of D.F.L
Empresas La Polar S.A. informs that ordinary and extraordinary shareholders' meetings were scheduled for April 19, 2022. The JOA will deal with issues such as the approval of the annual report and the distribution of profits, while the JEA will address the modification of the bylaws and other necessary agreements. The notices of convocation will be published in the electronic newspaper "La Nación" on April 4, 5 and 6, 2022.
Santiago, April 01, 2022
Financial Market Commission
Present
Ref.: Shipping Essential Fact Sembrador Capital de Riesgo S.A.
For our consideration: In accordance with the provisions of articles 9 and 10 of Law N*
18.045 of the Securities Market and the provisions of the Gen Character Standard
EXTRAORDINARY SHAREHOLDERS MEETING
OF
SEMBRADOR CAPITAL DE RIESGO S.A.
In Santiago, on August 26, 2020, at 9:00 a.m., by videoconference,
held an Extraordinary Shareholders' Meeting of Sembrador Capital de Riesgo S.A., in
forward also the "Society".
L TABLE.
Presid
DocuSign Envelope ID: 706729E6-E6CB-4DD6-A276-F430083C6788
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 31, 2022
Lord:
Joaquin Cortez H.
President of the Commission for the Financial Market
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.: