IPSA companies
Falabella S.A. informs that the distribution of a provisional dividend charged to the profits of the year 2022 of $22 per share was approved, which will be paid on October 19, 2022 to the shareholders holding the single series registered in the Shareholders' Registry on October 13, 2022. The notice of Dividend Distribution will be published in the electronic journal October 07, 2022.
Empresas Copec reports that its subsidiary Celulosa Arauco y Constitución will build a new MDF board production line in Mexico, with an estimated investment of US$235 million. The project would add about 300,000 cubic meters of MDF production per year, of which 150,000 cubic meters would be melaminized. The investment will be financed from its own resources and is expected to have positive effects on Arauco's future results.
Bci informs the CMF that a partial placement of bonds was made in the local market for $ 4,500,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.27%. Essential fact communicated according to Law 18,045 on the Securities Market.
Empresas Copec will acquire 100% of the shares of Inversiones Blue SpA for $221 billion, subject to customary adjustments and approval by the National Economic Prosecutor's Office. The transaction will be financed with cash resources and indebtedness of the subsidiary Copec SA.
Banco Credito Inversiones (Bci) informs the CMF that a partial placement of bonds was made in the local market for $ 7,500,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.20%. Essential fact communicated according to Law 18,045 on the Securities Market.
Santander communicates to the CMF the placement of bonds for $8,500 million pesos maturing on April 1, 2026 and an average placement rate of 7.95%. The settlement will take place on September 26, 2022.
Enel Brasil has signed a share purchase agreement with Equatorial Participações e Investimentos S.A. to dispose of 99.9% of the shares issued by CELG DISTRIBUIÇÃO S.A. owned by Enel Brasil S.A. The subsidiary would receive approximately BRL 7.3 billion, equivalent to approximately USD 1.4 billion, subject to positive or negative adjustments. Enel Américas would record a loss on its consolidated net income of approximately USD 990 million.
Habitat, Administradora de Fondos de Pensiones, will distribute an interim dividend of $15 per share effective October 14, 2022, as agreed at the ordinary shareholders' meeting. In addition, Marisol Bravo Léniz was appointed as the new director, replacing Gustavo Vicuña Molina.
Banco Credito Inversiones (BCI) informs CMF Chile that a partial placement of bonds was made in the local market for $16,000,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.16%. Essential fact communicated according to Law 18,045 on the Securities Market.
Banco Credito Inversiones (Bci) informs the CMF that a partial placement of bonds was made in the local market for $ 15,000,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.15%. Essential fact communicated according to Law 18,045 on the Securities Market.
Banco Credito Inversiones (Bci) informs CMF Chile that a partial placement of bonds was made in the local market for $17,000,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.35%. Essential fact communicated according to Law 18,045 on the Securities Market.
Banco Santander Chile was fined UF 1,500 for exceeding the global regulatory limit for deposits in banks or financial institutions abroad. The sanction was confirmed by the Commission for the Financial Market through Exempt Resolution No. 5625.
Santander informs the CMF of the settlement of the placement of bonds for $5,000 million pesos, maturing on April 1, 2025 and with an average placement rate of 8.71%. Essential fact communicated on September 9, 2022.
Banco Credito Inversiones (Bci) informs the CMF that a partial placement of bonds was made in the local market for $ 11,000,000,000, with a maturity date of December 1, 2025 and an average placement rate of 8.4%. Essential fact communicated according to Law 18,045 on the Securities Market.
Banco Santander-Chile issued a Japanese yen bond for JPY 3,000,000,000, maturing on September 15, 2025 and with a placement rate of 0.65%. The essential fact was communicated to the Chilean Financial Market Commission.
LATAM Airlines Group S.A. informs the Chilean Financial Market Commission about the registration of shares and convertible bonds in the Securities Registry No. 306. The placement price of the new payment shares was set at US$0.01083865799 per share and the subscription value of the convertible bonds at US$1 per bond. The preferred option period for the new payment shares and convertible notes will run simultaneously from September 13 to October 12, 2022.
Banco Santander-Chile informs the CMF that the settlement of the placement of dematerialized and bearer bonds made by the Bank on September 1, 2022 in the local market, for a total amount of $2,000 million pesos, maturing on April 1, 2025 and an average placement rate of 8.69%.
AGUAS ANDINAS S.A. called an Extraordinary Shareholders' Meeting for September 28, 2022, in order to revoke the entire current Board of Directors and elect new members, in response to the request of Inversiones Aguas Metropolitanas S.A., shareholder with more than 10% of the issued shares with voting rights. Essential event reported to the Financial Market Commission.
Falabella S.A. informs that Ripley Inversiones exercised its right to sell shares of Nuevos Desarrollos, a subsidiary of Mallplaza, which in turn is a subsidiary of the Company. Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must buy the shares of Ripley Inversiones or get a third party to buy them at a price equal to or greater than the company value. The sale must be concluded within 30 days following the date on which the Company Value was determined.
Plaza S.A. informs the Financial Market Commission that Ripley Inversiones exercised its right to sell shares in Nuevos Desarrollos, a subsidiary of the Company. Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must buy them or find a third party to acquire them. The purchase price will be determined by two first-line banks.
Ripley Inversiones TI S.A. exercised an option to sell shares of Nuevos Desarrollos S.A. to Plaza Oeste SpA or any of the companies of its business group, at a price equal to or greater than the Company Value. The contract of sale will be signed in 30 days and the price will be paid in cash. Nuevos Desarrollos S.A. owns several shopping centers.
IAM requests Aguas Andinas an Extraordinary Meeting of Shareholders to revoke the current Board of Directors and appoint a new one, due to the change of indirect control following the Public Offer of Acquisition of Veolia Environnement. Essential fact presented to the CMF Chile.
DocuSign Envelope ID: 2C9BB4AF-491F-4C5A-AA68-OB68AB5ECGF9 3 LATAM ESSENTIAL FACT LATAM AIRLINES GROUP S.A. Registration Registry of Securities N* 306 Santiago, August 29, 2022 Mrs. Solange Berstein Jáuregui Chairman Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 Santiago Ref.: Communicates ESSENTIAL FACT Dear Sir or Madam: In accordance with the provisions of Article 9* and subsection second of Article 10% of the Securities Market Law, and in the Character Norm General N*...
ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Financial Market Commission that it has made available the Monthly Operating Report (MOR) corresponding to July 2022, as part of the reporting obligations within the Chapter 11 Procedure. The REM does not replace regularly submitted financial information and is not audited. Link:
Aguas Andinas informs that it has been notified of claims for compensation of damages for $ 65,222,222,373, related to the sale of its participation in ESSAL. The company considers that the claims are without merit and that the responsibilities assumed are limited to US$11,500,000, with additional limitations of liability.
Viña Concha y Toro will distribute a provisional dividend No. 288 of $4.50 per share, charged to 2022 earnings. The payment will be made as of September 30, 2022 to those who are registered in the Register of Shareholders of the Company on September 24, 2022.
Enel Américas informs the CMF that its Brazilian subsidiary, Enel Brasil, has sold 100% of Termofortaleza's shares to ENEVA for R$ 489,755,891.94 (USD 96 million), with an Enterprise Value of R$ 431,583,000 (USD 85 million). The sale includes contingent payments of up to R$ 97 million (USD 19 million). The operation is part of the company's decarbonization policy and is expected to generate a total loss of USD 170 million in Enel Américas' consolidated net income.
Summary: The value in pesos of the provisional dividend No. 138 will be $276.30794 per share, based on the value of the dollar observed on August 23, 2022. The payment will be made in dollars or pesos, according to the election of the shareholders, as agreed by the Board of Directors in a session of August 4, 2022. (239 characters)
Plaza S.A. reports the placement of dematerialized and bearer bonds for a total of UF 4,000,000, with maturities in 2027 and 2047, and placement rates of UF+3.14% and UF+3.39% per year, respectively. The funds will be used to refinance liabilities and finance investments in projects.
SMU S.A. will distribute a provisional dividend of Ch$16,267,800,721, corresponding to 75% of the profits of the second quarter of 2022. The total number of shares entitled to receive the agreed benefit is 5,763,205,697. Shareholders may choose to receive payment in a checking or bank savings account or withdraw a virtual voucher at any branch of Banco Crédito Inversiones.
SMU S.A. will distribute a provisional dividend of Ch$16,267,800,721, equivalent to Ch$2.82270 per share, as of September 6, 2022. Payment shall be made to shareholders registered in the Company's Shareholders' Register on the fifth business day preceding the date of payment.
Inversiones La Construcción informs the Chilean Financial Market Commission of the acquisition of 51% of the shares of Autofin S.A. by its subsidiary Banco Internacional S.A. The closing of the transaction is subject to corresponding approvals and it is not possible to determine the financial effects for the company.
Falabella S.A. made two placements of dematerialized and bearer bonds in the local market, charged to the 10-year lines, for a total amount of UF 4,000,000. The funds will be used to refinance liabilities, finance its investment plan and other corporate purposes. The placement interest rate was UF plus 2.81% and UF plus 2.69%.
ESSENTIAL FACT: CAP S.A. informs the Commission for the Financial Market of Chile of the appointment of Nicolás Burr García de la Huerta as the new General Manager, as of September 1, 2022, as established in Law No. 18,045 on the Securities Market.
ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the Monthly Operating Report (MOR) corresponding to June 2022, as part of the reporting obligations within the Chapter 11 Procedure. The REM does not replace regularly submitted financial information and is not audited. Link:
Ripley Corp informs the CMF that the Second Civil Chamber of the Superior Court of Justice of Lima delivered to Hipermercado Tottus the bond letters granted by Mall Aventura, the company's Peruvian subsidiary, within the framework of Arbitration Case No. 622-2019-CCL. Mall Aventura will pay Hipermercado Tottus an amount equivalent to UF 283,979 in compliance with the award.
Essential Fact: CAP S.A. will pay a provisional dividend No. 138 of US$0.292244 per share, effective August 29, 2022, charged to 2022 earnings. Shareholders may choose to receive payment in dollars or Chilean pesos. The exchange rate shall be the Observed Dollar published by the Central Bank on the closing date of the Register of Shareholders.
Empresas CMPC S.A. will distribute a provisional dividend No. 279 of US$ 0.0761 per share, as of 09/01/2022, charged to the Distributable Net Income for the year 2022. Payment may be in Chilean pesos or U.S. dollars as requested by the shareholder. The Observed Dollar exchange rate will be published on the company's website. Contact: [email protected].
ESSENTIAL FACT: Grupo Security S.A. informs that it accepted the resignation of director and president Francisco Silva Silva, and appointed Renato Peñafiel Muñoz as replacement director and president, and Fernando Salinas Pinto as general manager. (August 4, 2022) www.security.cl
Besalco S.A. informs the Commission for the Financial Market of Chile that it will distribute a provisional dividend of $4 per share, representing $2,304,690,656, charged to 2022 earnings. The dividend will be paid as of August 25, 2022 and will have tax credit of 1st. Category. Shareholders registered in the Register of Shareholders at midnight on 19 August 2022 will be entitled to the dividend.
Enel Américas informs the CMF that its Brazilian subsidiary, Enel Distribución Goiás, is receiving expressions of interest for the acquisition of its stake. Enel Brasil evaluates the bids received and will carry out the required procedures in Brazil. Any transaction will be subject to corporate and regulatory approvals. Enel Distribución Goiás is an energy distribution company with more than 3.27 million customers in Brazil.
CMPC informs the Commission for the Financial Market that its subsidiary Softys S.A. bought all the shares of Grupo P.I. Mabe, S.A. de C.V. for MXN$ 5,450 million (US$ 268.6 million) and will pay MXN 500 million (US$ 24.6 million) in installments within a maximum period of 5 years. The transaction is subject to conditions precedent and is expected to close within the next six months.
Enel Chile sold 99.09% of the shares of Enel Transmisión Chile to Sociedad Transmisora Metropolitana for USD 1,345 million, subject to approval by the National Economic Prosecutor's Office. The sale will be effected by means of a Public Tender Offer. The execution of the sale is estimated to have a positive effect on Enel Chile's consolidated net result of approximately USD 783 million in 2022.
ESSENTIAL FACT: Miguel Mata Huerta leaves the position of General Manager of Banco Santander - Chile effective August 1. He will be replaced by Román Blanco Reinosa. Approved at an extraordinary meeting of the Board of Directors. Miguel Mata will collaborate in the transition.
Embotelladora Andina S.A. (RUT 91,144,000-8) informs that its Board of Directors has agreed to distribute an interim dividend of $29.0 per Series A share and $31.9 per Series B share, charged to the results of the 2022 financial year. Payment will be available from August 26, 2022.
Banco Santander-Chile informs the Financial Market Commission that its Board of Directors has approved the sale of a 264-hectare agricultural property to Santander Investment Chile Ltda., in a related parties transaction, adjusted to market prices and with the approval of the Bank's Directors' and Audit Committee.
The Administradora de Fondos de Pensiones Habitat S.A. announces the resignation of the chairman and a director, and the appointment of a new director and chairman at an extraordinary meeting of the board of directors.
Forus S.A. informs the Chilean Financial Market Commission that the distribution of a dividend No. 48 for Ch$14,991,202,000 has been approved, which means distributing a dividend of Ch$58.00 per share, which will be paid from the Company's accumulated profits. Payment will be made from August 12, 2022.
ENGIE Energía Chile S.A. announces the resignation of Mr. Axel Levéque to the position of General Manager, effective 09/30/2022. As of 01/10/2022, Mrs. Rosaline Corinthien, current CEO of ENGIE France Renewables, with experience in leading ENGIE's renewable assets in France, will take over as the new General Manager.
SMU S.A. informs the CMF that it has entered into lease agreements for 21 commercial premises with Inmobiliaria Santander S.A. (ISSA), subject to conditions for their closure. If the terms and conditions are met, ISSA will hand over the premises to SMU to start the operation of the respective supermarkets. It is not possible to determine the impact on the Company's financial statements.
Bci informs the CMF that, in compliance with current regulations in Chile and Peru, Bci Peru will begin operations as a multi-operation banking company on July 15, 2022, after obtaining authorization from the Superintendency of Banking, Insurance and AFP of Peru.
ESSENTIAL FACT: LATAM Airlines Group S.A. makes available to the Commission for the Financial Market and the market in general the monthly MOR report corresponding to the month of May 2022, issued today, as part of the reporting obligations within the Chapter 11 Procedure. Link: .
The company CAP S.A. informs the Commission for the Financial Market of Chile that it has appointed Stefan Franken Osorio as Interim General Manager and has approved the general policy on operations with related parties and the general policy of habituality. These policies were known and approved by the Company's Board of Directors.
LATAM Airlines Group S.A. informs the Chilean Financial Market Commission that at its Extraordinary Shareholders' Meeting it was agreed to issue three classes of bonds convertible into shares for a total amount of US$9,493,269,524, decrease the share capital and increase it by US$10,293,269,524, among other agreements. The new capital structure was approved by 99.82% of the shares present or represented at the Meeting.
Cencosud acquired 67% of The Fresh Market Holdings, Inc. for $150 million, financed with own resources and credit agreements with Bank of America and HSBC. In addition, The Fresh Market, Inc. It obtained a loan for $ 597 million dollars to refinance its debt. The acquisition will allow Cencosud to enter the U.S. market.
Cencosud acquired 100% of GIGA BR DISTRIBUIDOR E ATACADISTA LTDA and its parent company, AFN PARTICIPACOES LTDA, after obtaining authorization from the Brazilian Administrative Council for Economic Defense. The acquisition will allow Cencosud to enter the Sao Paulo market with the Cash & Carry format. The company expects this acquisition to have a favorable outcome in its consolidated results.
Colbún S.A. informs the Chilean Financial Market Commission of the resignation of Mr. Andrés Lehuedé Broomley as Director in ordinary board meeting of June 28, 2022, effective from that same date. The Board of Directors appointed Mr. Jaime Maluk Valencia as his replacement until the next Ordinary Shareholders' Meeting.
Habitat informs the CMF that its president, Cristián Rodríguez Allendes, will leave office at the end of July 2022 to assume the executive management of Administradora de Inversiones Previsionales (AlP) and the presidency of Administradora Americana de Inversiones S.A. In addition, the president of AAISA, Luis Rodríguez Villasuso, will not run for re-election at the shareholders' meeting called for July 21.
DocuSign Envelope ID: A09106DD-87E8-4AD4-A856-8A8662F2C8BB 3LATAM ESSENTIAL FACT LATAM AIRLINES GROUP S.A Registration in the Securities Registry N*306 Santiago, June 20, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 PRESENT Ref.: Summons to Extraordinary Shareholders' Meeting. Dear Sir or Madam: In accordance with article 9* and second paragraph of article 10% of Law N*18,045 and with General Rule N*30, of your Commission, duly...
ESSENTIAL FACT: The New York Bankruptcy Court confirmed LATAM Airlines Group S.A.'s reorganization and financing plan to successfully emerge from Chapter 11 Proceedings. The Company will convene an extraordinary meeting of shareholders for the purpose of deciding on the capital increase, the issuance of payment shares and the issuance of bonds convertible into shares contemplated in the Reorganization Plan.
Administradora de Fondos de Pensiones Habitat S.A. informs the Commission for the Financial Market that Mr. Mario Vela resigned from his position as director and was replaced by Mr. Gustavo Santos Raposo at an extraordinary meeting of the Board of Directors on June 15, 2022.
ESSENTIAL FACT: Almendral S.A. informs eventual dividend distribution of $4.2 per share as of July 6, 2022, to shareholders registered in the Shareholders' Registry at midnight on the fifth business day prior to the date of payment. (GG 13/2022)
LATAM Airlines Group S.A. informs the Financial Market Commission that it has made available the Monthly Operating Report for the month of April 2022, as part of the reporting obligations under Chapter 11 Procedure. The information contained in the report is not audited and is subject to material change.
DocuSign Envelope ID: 0BD5D144-DCE1-4F77-B5B9-FB5591F323F5 3 LATAM Mrs. ESSENTIAL FACT LATAM AIRLINES GROUP S.A. Registration Registry of Securities N* 306 Santiago, June 11, 2022 Solange Berstein Jáuregui Chairman Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 Santiago Ref.: Communicates ESSENTIAL FACT Dear Sir or Madam: In accordance with the provisions of Article 9* and subsection second of Article 10% of the Securities Market Law, and in the Character Norm General N* 30...
DocuSign Envelope ID: 0BD5D144-DCE1-4F77-B5B9-FB5591F323F5 3 LATAM Mrs. ESSENTIAL FACT LATAM AIRLINES GROUP S.A. Registration Registry of Securities N* 306 Santiago, June 11, 2022 Solange Berstein Jáuregui Chairman Financial Market Commission Av. Liberator Bernardo O"Higgins 1449 Santiago Ref.: Communicates ESSENTIAL FACT Dear Sir or Madam: In accordance with the provisions of Article 9* and subsection second of Article 10% of the Securities Market Law, and in the Character Norm General N* 30...
Enel Américas informs the CMF that its Brazilian subsidiary, Enel Brasil, sold 100% of the shares of Termofortaleza to ENEVA S.A. for BRL 467 million (USD 96 million) and a payment mechanism based on the commercial performance of the thermal power plant. The operation is part of the company's decarbonization policy and is estimated to generate a loss of USD 162 million in Enel Américas' consolidated net income.
ESSENTIAL FACT: Softys Brasil, a subsidiary of Empresas CMPC S.A., took control of the company Carta Fabril, according to the document "Termo de Fechamento" in Portuguese, under the terms and conditions described in the previous communication. Registration of Securities Registry No. 115.
Enel Américas S.A. informs the Chilean Financial Market Commission that its board of directors has approved the request for delisting of the American Depositary Receipts (ADRs) issued by the company on the New York Stock Exchange (NYSE) in the United States. It will also terminate the Deposit Agreement and file Form 15F to voluntarily deregister the Company from Section 12(g) of the US Securities Exchange Act of 1934. The company will continue to list its shares on the Santiago Stock Exchange...
SMU S.A. initiates Program for the acquisition of shares of its own issue, approved by the Extraordinary Shareholders' Meeting on April 21, to acquire up to 1% of the share capital of the Company in a period of 6 months, without the need to apply the pro-rata procedure, buying directly at the appropriate market unit price.
Habitat Pension Fund Administrator informs the Chilean Financial Market Commission of the registration of Administradora Americana de Inversiones S.A. and its shares in the Securities Registry, as well as the agreements relating to the distribution of its shares to the shareholders of AFP Habitat S.A. The distribution of the shares will take place from June 20, 2022.
ESSENTIAL FACT: Almendral S.A. will distribute an interim dividend of $4.1 per share effective July 6, 2022. In addition, it will convene an Extraordinary Shareholders' Meeting on June 15, 2022 to submit for approval the distribution of an eventual dividend of $4.2 per share. The meeting will be held at Aurelio González N°3390, 1st floor, Vitacura commune.
Norte Grande S.A. informs the Chilean Financial Market Commission that it will distribute a provisional dividend of US$ 0.00051137 per share, charged to 2022 earnings. The payment will be made as of June 30, 2022, in Chilean pesos according to the value of the observed dollar.
Empresa Nacional de Telecomunicaciones S.A. informed the Commission for the Financial Market of Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend of Ch$470 per share, equivalent to Ch$141,948,043,110, which represents 27.76% of the accumulated profits as of March 31, 2022. Payment will be made on May 31, 2022.
Parque Arauco S.A. announces the appointment of Eduardo Pérez Marchant as General Manager at the Board of Directors. Pérez Marchant held the position of General Manager in the International Division of the Company. ESSENTIAL FACT registered in the Securities Registry No. 0403.
SMU S.A. (RUT 76,012,676-4) will distribute a provisional dividend of Ch$37,350,939,015, corresponding to 75% of the profits of the first quarter of 2022, equivalent to Ch$6.47041 per share. The payment will be made as of June 6, 2022 to shareholders registered in the Register of Shareholders of the Company. Shareholders may choose to receive payment in their checking or bank savings account or withdraw a virtual voucher at a branch of Banco Crédito Inversiones.
Entel S.A. has convened an extraordinary shareholders' meeting for May 23, 2022, in order to submit for approval the distribution of an eventual dividend of $470 per share, equivalent to Ch$141,948,043,110, and to empower the Board of Directors to modify the dividend payment date. In addition, the payment of an interim dividend of $470 per share effective May 31, 2022 has been approved. Remote shareholder participation and voting has been approved due to the Covid-19 pandemic.
ESSENTIAL FACT: LATAM Airlines Group S.A. reports agreement reached in the mediation process of the Reorganization Plan in the context of Chapter 11 Proceeding in the U.S. The agreement resolves objections to the Plan and increases the recovery of Chilean bondholders. The Plan's confirmation hearing is scheduled for May 17 and 18. DocuSign Envelope ID: 5C44EE2E-7E3B-4D26-AA1D-EBC1FECBO83A.
ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the monthly MOR report corresponding to March 2022, as part of the reporting obligations within the Chapter 11 Procedure. The report does not replace regularly submitted financial information and is not audited. Link: .
Cencosud will acquire 67% of The Fresh Market Holdings for US$676 million, with the possibility of reaching 100%. The acquisition will be carried out mainly with its own resources and will allow Cencosud to enter the United States market. The transaction is subject to approval by the U.S. competition authority and is expected to have a favorable effect on Cencosud's consolidated results.
Cencosud informs the Chilean Financial Market Commission of the acquisition of 100% of GIGA BR DISTRIBUIDOR E ATACADISTA LTDA. and its parent company, AFN PARTICIPACOES LTDA. for approximately R$500,000,000. The acquisition will allow Cencosud to enter the Sao Paulo market with the Cash & Carry format. The completion of the transaction is subject to approval by Brazil's Administrative Council for Economic Defense.
Empresas Copec has placed bonds in the local market for a total of 5.5 million UF, with placement rates of 3.2% and 3.5% for series "Y" and "Z" respectively. The funds will be used to refinance liabilities and are not expected to have a material effect on the company's financial statements.
Enel Generación Chile informs the Commission for the Financial Market that the Bocamina II generating unit will cease operations as of September 30, 2022, as ordered by the National Energy Commission. The date could be reassessed based on the availability of energy resources. The financial effect of the longer operating time cannot be determined. (239 characters)
ESSENTIAL FACT: Inmobiliaria Atlantis transferred all of its shares in Parque Arauco to its shareholders, who entered into a joint action agreement that gives them control of the Company. The group of shareholders shall jointly exercise control of the Company.
CCU informs CMF that the subsidiary CCU-A acquired 49% of the ownership of Aguas Danone de Argentina S.A. for US $28.8 million, with funds generated by the CCU-A operation. The financial effects of the transaction on CCU's assets, liabilities or results cannot yet be estimated.
BESALCO informs the Financial Market Commission about the distribution of dividends agreed at the Ordinary Shareholders' Meeting of 31/03/2022. The amount of the dividend was $3,073,941,018.- and was paid on 04/29/2022. Form No. 1 corresponding to Circular No. 660 is attached. ID: 92.434.000-2. Reg. of Values: 0497. Series affects: UNIQUE. Stock exchange code: BESALCO. Phone: (56-2) 2338 0800. www.besalco.cl.
Banco Bci informs the CMF that the Superintendency of Banking, Insurance and AFP of Peru granted the authorization to operate Banco Bci Peru as a multi-operation banking company through Resolution SBS No. 1440-2022. The exact date of the start of its operations is pending the registration of the shares of the capital stock of Bci Peru before the Superintendence of Securities Market and the Lima Stock Exchange.
ESSENTIAL FACT: Instituto de Diagnóstico S.A. (INDISA) reports the election of Juan Antonio Guzmán Molinari as Chairman of the Board and Alejandro Pérez Rodríguez as Vice President, and the integration of Isabel Margarita Bravo Collao to the Directors' Committee.
ENTEL informs CMF Chile that it has completed the sale of its data center assets in Chile to companies related to Equinix, Inc. for UF 16,722,000 (approx. US$633 million) and has received payment. The transaction also includes a long-term service provision agreement and a temporary integration services agreement. The sale of assets in Peru is in process and is expected to be completed in the coming months. The transaction will have an expected impact on the company's consolidated pre-tax income...
Norte Grande S.A. informs the CMF of the holding of its Ordinary Shareholders' Meeting, where the financial statements for 2021 were approved and the distribution of profits for a total of MUS $ 241,072 net of taxes, to be paid to shareholders as of May 23, 2022. In addition, the distribution of an eventual dividend of MUS $ 26,287 was approved. PwC was appointed as an external audit firm for the financial year 2022.
EICSAV ESSENTIAL FACT Compañía Sud Americana de Vapores S.A. Registration Registry of Securities N* 76 Santiago, April 29, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo or "Higgins 1449 Present Ref.: Approval of operation between related parties; distribution of dividends; newspaper for publication notices of summons to Shareholders' Meetings; Choice of Board of Directors, President and Vice President; and Committee of Directors. Dear Madam...
Antarchile reports dividend distribution of US$150,087,445.46 agreed at the Ordinary Shareholders' Meeting. The cash payment will be $0.3293/acc. and will be held on 05/13/2022. The option of payment in shares will be communicated in a timely manner. The notice will be published in the newspaper "El Mercurio" on 03/05/2022.
Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.
CCU informs the CMF that its subsidiary, Compañía Cervecerías Unidas Argentina, acquired 49% of the ownership of Aguas Danone de Argentina, including the mineral, flavored waters and powdered juices business. It is not possible to estimate the financial effects of the transaction on CCU.
The Ordinary Shareholders' Meeting of INVERSIONES LA CONSTRUCCIÓN S.A. approved the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021, distributing a final dividend of $25,000,000,000, corresponding to shareholders a dividend of $250 pesos per share, which will be paid on May 17, 2022. In addition, the dividend policy, the remuneration of the Board of Directors and the appointment of audit firms and risk rating agencies were approved.
Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.
Enjoy S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and the report of the external auditors for the year 2021 were approved, the remuneration of the directors was fixed, the budget of the Directors' Committee and remuneration of its members were agreed, Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2022, among other agreements. The...
Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.
d Santander Santiago, April 28, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref.: ESSENTIAL FACT. Advises Dividend Payment Notice Dear Sir or Madam: In accordance with the provisions of Articles 9" and 10, Law 18,045, Law 18,046 and Other relevant legal regulations, it is hereby reported that, as of yesterday, April 27, held the Ordinary Shareholders' Meeting of Banco Santander-Chile and attached a copy of the notice featured, published today in the...
Parque Arauco S.A. announces the death of its Executive Vice President and the appointment of Duncan Grob Urzúa as interim general manager of the Company, for an indefinite period. ESSENTIAL FACT registered in the Securities Registry No. 0403.
Enel Chile S.A. informs the Chilean Financial Market Commission of the approval of the sale of 51% of the shares of Enel X Way Chile SpA for €12,750,000 at an Extraordinary Shareholders' Meeting, with the favorable vote of 80.06% of the issued shares with voting rights.