IPSA companies
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.
At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$25,546,190,616 pesos ($0.369343099369741 per share), to be paid on May 27, 2022. The remainder of the final dividend No. 12, amounting to $18,285,678,392 pesos ($0.264371672195605 per share), will be paid on the same date. Shareholders registered in the Register of Shareholders of the Company on May 20, 2022 will be entitled to receive these dividends.
At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., the company's new board of directors was elected for a period of three years, consisting of five people. In addition, at the ordinary meeting of the Board of Directors, Mr. Giuseppe Conti was elected Chairman of the Board of Directors and of the company. (GG GX 016/2022)
ENGIE Energía Chile S.A. announces as an essential fact the appointment of Frank Demaille as Chairman of the Board and Cristián Eyzaguirre Johnston, Mauro Valdés Raczynski and Claudio Iglesias Guillard as members of the Committee of Independent Directors.
At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$25,109,122,648, equivalent to 30% of the net profits corresponding to 2021, that is, Ch$3.061433063265350 per share. The expected payment date is May 20, 2022.
ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission that its Shareholders' Meeting agreed not to distribute final dividends for 2021, to elect new directors and alternates, and to appoint EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm.
At the Ordinary Shareholders' Meeting of Enel Américas S.A., it was agreed to distribute a final dividend of US$222.2 million, equivalent to US$0.0021 per share, of which US$128.9 million will be paid on May 31, 2022. The dividend will be paid in Chilean pesos according to the Observed Dollar exchange rate.
PUCOBRE informs the CMF that Juan Hurtado Vicuña was elected as Chairman of the Board and Cristian Arnolds Reyes as Vice President. In addition, Pedro Hurtado Vicuña and Agustín Izquierdo Etchebarne were appointed to the Directors' Committee. Essential fact.
Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $19 per share was approved, consisting of a mandatory minimum of $10.78 and an additional dividend of $8.22. The effective amount to be paid to shareholders will be $5 per share. In addition, Deloitte was appointed as external auditor and Clasificadora de Riesgo Humphreys Limitada and Feller-Rate Clasificadora de Riesgo Limitada as risk rating agencies of the company.
Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$102,349,864,680, equivalent to $60 per share, and the remuneration of the Directors for the year 2022. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.
Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$557,136,672,392, equivalent to Ch$197 per share, and the election of the Board of Directors for the period 2022-2025. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.
Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.
Grupo Security S.A. informs that at its Ordinary Shareholders' Meeting the memory, balance sheet and financial statements for the year 2021 were approved, a definitive dividend of $8.5 per share was distributed and the Board of Directors was renewed. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2022. Hernán de las Heras Marín was elected as an independent director and Chairman of the Directors' Committee.
Administradora de Fondos de Pensiones Habitat S.A. informed the Chilean Financial Market Commission that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2021 were approved, a definitive dividend of $65 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as external auditors for the financial year 2022.
SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.
INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...
Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.
Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.
ESSENTIAL FACT: CAPS.A. informs that the Board of Directors accepted the resignation of the General Manager, Julio Bertrand Planella, for personal reasons, effective June 30. Bertrand will remain as a director of Compañía Siderúrgica Huachipato S.A. after that date. (240 characters)
Parque Arauco S.A. communicates the death of the Executive Vice President, Juan Antonio Álvarez Avendaño, to the Commission for the Financial Market. Recognized for his leadership and strategic vision, he successfully led the Society for the past 10 years. ESSENTIAL FACT registered in the Securities Registry N2 0403.
Summary: The company informs the Chilean Financial Market Commission that the final dividend No. 137 will be $1,843.70172 per share, based on the value of the dollar observed on April 19, 2022. The payment will be made in dollars or pesos, according to the choice of the shareholders, and is detailed on the website of the www.cap.cl Company.
La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.
La Polar informs the CMF that at the Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.
Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18,045, on the Securities Market, and in the General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...
AntarChile S.A. convenes an Ordinary General Meeting of shareholders on April 29, 2022. The Financial Statements as of December 31, 2021, the remuneration of the Board of Directors will be fixed, and the Committee's expense budget will be approved. The minimum mandatory dividend No. 41 will be US$ 0.3283 per share. Payment will be made in pesos and deposited in a bank checking account or by mail. Shareholders must be registered in the Company's Register of Shareholders by midnight on April 23...
Antarchile S.A. convenes the Ordinary General Shareholders' Meeting on 04/29/22 at 10:30 am, through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of 12/31/21 and the setting of remuneration will be discussed. In addition, the payment of the mandatory minimum final dividend No. 41, of US$ 0.3293 per share, is proposed as of 05/13/22. The notice will be published in the newspaper "El Mercurio" on 03/05/22.
Plaza S.A. informs the Financial Market Commission that at its Ordinary Shareholders' Meeting a final and final dividend of $8.93 per share was approved, which will be paid on April 28, 2022 to shareholders holding shares registered in the Shareholders' Registry on April 22, 2022. In addition, new directors were elected and external auditors and risk classifiers were appointed.
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market about the registration in the Securities Registry No. 76. Shareholders can access the views of the Directors at the corporate offices and on the CSAV website.
Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.
Empresas CMPC S.A. is constituted as guarantor and joint debtor of its subsidiary Inversiones CMPC S.A. for a loan of US$500M, under the "Sustainability-Linked Term Loan Facility" structure. CMPC Investments shall meet sustainability objectives monitored by key performance indicators and sustainability performance objectives.
Habitat acquired 99.997% of the stock ownership of NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A. for US$2M and $500M. The information is provided because they are still in the process of registration in the Securities Registry of the Commission for the Financial Market.
Inversiones La Construcción acquired 99.997% of the stock ownership of Nevasa Administradora General de Fondos for US$2M and $500M. The affiliated company Habitat Andina S.A. is now the controlling company of the Administrator.
Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.
Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.
Viña San Pedro Tarapacá informs the Financial Market Commission of Definitive Dividend No. 27 of $0.44850 per share, approved by the Ordinary Shareholders' Meeting. Attached form is attached for the part that constitutes a mandatory minimum dividend and another for the part that constitutes an additional dividend. The notice of shareholders entitled to the dividend will be published on April 20 in the newspaper El Mercurio.
ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.
Falabella S.A. made second placement of dematerialized and bearer bonds for UF 5,000,000 maturing on April 1, 2029 and interest rate of UF plus 3.05%. The funds will be used to refinance liabilities, investment plans and other corporate purposes. Placement agents: Banchile Corredores de Bolsa S.A. and Santander Corredores de Bolsa Limitada.
CMPC acquired the forestry and industrial assets of Iguacu Celulose, Papel S.A. in Brazil, as reported in an essential event of December 2021. The acquisition was made through a document in Portuguese called "Termo de Fechamento".
Norte Grande S.A. rectifies previous communication on the closing date of payment of the dividend proposed at the Ordinary Shareholders' Meeting of 04/29/2022. The right to the dividend will be granted to shareholders registered in the respective registry until 16/05/2022.
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market of the receipt of the report of the independent evaluator Link Capital Partners in relation to Banco de Chile's financing proposal. The report is available at the social offices and on the CSAV website. Securities Registry No. 76.
AntarChile S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 41 of US$0.3293 per share, single series, imputed to the profits of the year ended December 31, 2021. The dividend will be paid in pesos, according to the "observed dollar" exchange rate published in the Official Gazette on May 6, 2022. The payment will be made as of May 13, 2022 and shareholders registered in the Register of Shareholders of the Company at midnight on May 7, 2022 will be entitled...
ESSENTIAL FACT: LATAM Airlines Group S.A. informs that the Consolidated and Modified DIP Credit Agreement has been signed for a total amount of US$ 3,700 million and the initial disbursement under it has taken place in the amount of US$ 2,750 million. The Recast and Amended DIP Credit Agreement amends and recasts the Existing DIP Credit Agreement.
Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose to the Ordinary Shareholders' Meeting the distribution of a definitive dividend of Ch$567,943,692,204, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2021, of which the sum of Ch$284,767,001,333 has already been paid, as a provisional dividend in November 2021, corresponding in this opportunity to distribute the amount of $ 283,176,690,871. In addition, an...
Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.
Norte Grande S.A. informs the CMF that its board of directors has agreed to propose to the Ordinary Shareholders' Meeting the distribution of 100% of the net profit for the 2021 business year, equivalent to MUS$241,072 net of taxes, as a definitive dividend. In addition, an eventual dividend of MUS$26,287 is proposed against accumulated profits. The additional final dividend will correspond to US$0.00066415 per share and the eventual to US$0.00014945 per share.
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/29/2022 at 3:00 p.m., remotely. Topics such as the approval of the Report, Balance Sheet, Financial Statements and external audit report, profit distribution, dividend policy, directors' compensation and more will be discussed. It is proposed to distribute an additional final dividend of USD$0.00066415 per share and an eventual dividend of US$0.00014945 per share. The dividend policy will remain at least 30% of net income for...
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$20.55 per share, equivalent to Ch$9,245,461,173 in total, corresponding to 30% of 2021 profits. The company appointed PriceWaterhouseCoopers as the external auditor for the financial year 2022 and maintained the remuneration of the directors and members of the directors' committee.
Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.
Banco Credito Inversiones (Bci) informs CMF Chile that at its Ordinary Shareholders' Meeting the Board of Directors was elected for a period of three years, with Luis Enrique Yarur Rey elected as Chairman and Juan Edgardo Goldenberg Peñafiel as Vice President. The other members of the Board of Directors are José Pablo Arellano Marin, Jorge Becerra Urbano, Mario Gómez Dubravcic, Miguel Angel Nacrur Gazali, Hernán Orellana Hurtado, Klaus Schmidt-Hebbel Dunker and Claudia Manuela Sánchez Muñoz...
Plaza S.A. announces the second placement of dematerialized and bearer bonds for UF 3,000,000, maturing on April 1, 2043 and a placement rate of UF+ 3.60% per annum. 75% of the funds will be used to refinance liabilities and 25% to finance investments in projects. (ESSENTIAL FACT N°2/2022)
Pucobre informs the CMF that at its Ordinary Shareholders' Meeting the distribution of a final dividend No. 53 of US$0.41080 per share, equivalent to Ch$320.15 per share, was approved. In addition, the dividend policy was set, PwC was appointed as external auditor and directors were elected. The newspaper "El Libero" and "Diario Atacama" will publish the social news of Pucobre.
Entel S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2022 to approve the 2021 Annual Report, distribution of profits, dividend policy, among others. A final dividend of $200 per share is proposed. Remote participation and voting by shareholders will be allowed. More information at .
To ParqueArauco ESSENTIAL FACT Santiago, April 04, 2022 Mr. Kevin Cowan Logan Deputy President Financial Market Commission PRESENT Ref.: Communicates ESSENTIAL FACT of Park Arauco S.A., registration in the Securities Registry N?2 0403. Dear Sir, In my capacity as Executive Vice President of Parque Arauco S.A. (the "Company"), compliance with the provisions of article 92 and second paragraph of article 102 of the Market Law of Securities and General Rule No. 30 of the Commission for the...
Colbún S.A. informs the Commission for the Financial Market that its Board of Directors accepted the resignation of the General Manager, Thomas Keller Lippold, and appointed José Ignacio Escobar as his replacement as of May 16. Keller will remain linked to the company as a subsidiary director and advisor to the General Manager on investment projects.
ENJOY S.A. rectifies essential fact sent to the Commission for the Financial Market, which indicates that the Ordinary Shareholders' Meeting will be held on April 28, 2022 at 12:00 noon, instead of April 27, 2022 at 12:00 noon.
Santiago, April 1, 2022 ESSENTIAL FACT 02/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES 582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18.045, on the Securities Market, and in the Commission's General Standard n.2 30 for the Financial Market (hereinafter, the "CMF"); and, in order to disclose truthfully, sufficiently and timely the essential facts and information relating to Falabella S.A. (hereinafter, the "Company"), its business and the...
Enjoy S.A. convenes an Ordinary Shareholders' Meeting on 04/27/2022 at 12:00 noon in Las Condes, with the possibility of attending remotely. Topics such as approval of memory, balance sheet and financial statements, among others, will be discussed. To participate remotely, an application must be sent to [email protected]. More information in .
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.
SPA Corporación Financiera informs the Commission for the Financial Market about the summons to the Ordinary Shareholders' Meeting of Grupo Security S.A. on April 21, 2022. Topics such as the approval of the report, balance sheet and financial statements, distribution of profits and distribution of dividends, among others, will be discussed. A dividend of $14.0.- per share is proposed with a payout date of May 2, 2022. Financial statements are available on the company's website.
Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 22, 2022 to examine the company's situation, approve the report, balance sheet and financial statements for 2021, distribute profits, set remunerations, appoint auditors and risk rating agencies, among other issues. In addition, it is proposed to distribute a dividend of $30 per share. Shareholders will be able to participate and vote remotely.
AES Gener informa a la CMF Chile que distribuirá US$115.785.687 en dividendos, correspondientes al 100% de las utilidades del ejercicio finalizado el 31 de diciembre de 2019. El dividendo definitivo será de US$0,0137835 por acción, sin considerar las acci