Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

CategoríaIPSA

IPSA companies

COLBUN: COLBUN S.A. 2022-11-30 T-13:01

C

Colbun informs CMF Chile of Mr. Bernardo Matte Larraín as Director of the company, effective November 29, 2022. The Board of Directors appointed Francisco Matte Izquierdo as his replacement until the next Shareholders' Meeting. (ESSENTIAL FACT GG N° 055/2022)

FALABELLA: FALABELLA S.A. 2022-11-29 T-17:27

F

Falabella S.A. informs the resignation of Hernán Búchi Buc as director and appointment of Ricardo Cruzat Ochagavía as his replacement, according to the provisions of Law 18,046. Cruzat had obtained the second voting majority in the election of the board of directors of the ordinary shareholders' meeting of the Company in April 2020.

ENELAM: ENEL AMERICAS S.A. 2022-11-28 T-11:36

E

Enel Américas informs the Chilean Financial Market Commission of the approval of the Strategic Plan 2023-25, which foresees an accumulated EBITDA of between US$11.1 and 11.6 billion and a cumulative CAPEX of approx. US$5.0 billion. The presentation of the figures will take place on November 28 at 12:00 pm and will be available on the company's website: www.enelamericas.com.

ENELCHILE: ENEL CHILE S.A. 2022-11-25 T-19:02

E

ENEL CHILE S.A. informs the Chilean Financial Market Commission of a commercial agreement with Shell Global Energy Limited, Singapore Branch, which could have a positive impact on its pre-tax result and non-controlling interests of approximately USD 500 million. The operation is pending some corporate authorizations and is expected to obtain them in December 2022.

ENELCHILE: ENEL CHILE S.A. 2022-11-25 T-19:00

E

ENEL CHILE S.A. informs the Commission for the Financial Market that its Board of Directors approved the Strategic Plan 2023-25, which foresees an accumulated EBITDA of between US$3.8 and 4.0 billion USD and an accumulated CAPEX of approx. US$1.7 billion. The presentation of the figures will take place on November 28 and will be available on the company's website: www.enelchile.cl.

ENELGXCH: ENEL GENERACION CHILE S.A. 2022-11-25 T-12:52

E

Enel Generación Chile S.A. informs the Financial Market Commission that it has reached a commercial agreement with Shell Global Energy Limited, Singapore Branch, which includes the partial disposition of certain volumes of LNG. The transaction could have a positive impact on Enel Generación Chile's pre-tax profit of approximately USD 500 million.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-11-17 T-22:58

N

Empresas La Polar S.A. informs the Chilean Financial Market Commission that the seizures of its assets are under appeal and that no auction or liquidation has been ordered. The information published in a press article is not truthful and society expects justice to rule in its favor. The amounts to be compensated and their origin are under discussion, so it is not possible to quantify them or inform the market.

LTM: LATAM AIRLINES GROUP S.A. 2022-11-15 T-18:50

L

LATAM Airlines Group S.A. informs the Financial Market Commission that the members of the Board of Directors were elected at the Extraordinary Shareholders' Meeting, who will remain in office for two years. In addition, the Chairman and Vice-Chairman of the Board were appointed and the members of the Directors' Committee were elected. (Essential fact, DocuSign Envelope ID: 1707D119-69FA-4694-B046-76380933D53D)

SMU: SMU S.A. 2022-11-14 T-18:10

S

SMU S.A. will distribute a provisional dividend of Ch$22,008,184,123, equivalent to Ch$3.81874 per share, as of December 7, 2022. In addition, it will renew the Share Buyback Program for 12 months beginning November 30, 2022. Shareholders may choose to receive the dividend in cash or in treasury shares.

LTM: LATAM AIRLINES GROUP S.A. 2022-11-08 T-19:02

L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the Monthly Operating Report corresponding to September 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:

LTM: LATAM AIRLINES GROUP S.A. 2022-11-03 T-18:06

L

LATAM Airlines Group S.A. has emerged from Chapter 11 Proceedings and has convened an Extraordinary Shareholders' Meeting for November 15, 2022, to renew the Board of Directors and decide on its remuneration. The Meeting will be held remotely and shareholders must pre-register on the website or send an email to [email protected].

BESALCO: BESALCO S.A. 2022-11-02 T-17:38

B

Besalco S.A. rectifies Form No. 1 of Circular No. 660 sent to the Financial Market Commission of Chile, correcting the date of publication of the notice of distribution of the provisional dividend of $4 per share, representing $2,304,690,656, in the Diario Financiero edition of November 10, 2022.

ENELAM: ENEL AMERICAS S.A. 2022-11-02 T-16:56

E

Enel Américas S.A. has filed with the U.S. SEC Form 15F to voluntarily deregister Section 12(g) of the Exchange Act and terminate its disclosure obligations under Sections 13(a) and 15(d) of the Exchange Act. The suspension of the obligation to disclose annual reports and essential facts through Form 6-Ks is expected to be effective within 90 days of the entry of Form 15F.

BESALCO: BESALCO S.A. 2022-10-28 T-18:18

B

Besalco S.A. informs the Financial Market Commission that a provisional dividend of $4 per share will be distributed, representing $2,304,690,656, charged to 2022 earnings. The dividend will be paid as of November 29, 2022 and will be entitled to shareholders registered in the Shareholders' Registry until November 23, 2022. Payment will be made in cash or by withdrawal of vouchers seen at the Banco de Crédito e Inversiones.

COLBUN: COLBUN S.A. 2022-10-28 T-12:27

C

Essential Fact: Colbún S.A. and Codelco agree to modify the Electricity Purchase Agreement to gradually replace the supply of energy to Codelco to one based on renewable generation. After the transition on December 31, 2025, Colbún will provide a supply to Codelco only based on renewable energy, for 1,000 GWh per year, as specified in the Contract, which remains valid until 2044.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-10-27 T-21:45

N

La Polar informs that the embargo will only affect its parent company and some current accounts and own brands, and that it will not affect the normal development of the Company's business. AFP Capital's claim to collect compensation from the Company for alleged damages constitutes a tremendous injustice, since the Company was the main victim of the fraud. The Society filed several legal appeals against the enforcement procedure and hopes confident that the justice of its case will eventually...

SALFACORP: SALFACORP S.A. 2022-10-27 T-21:15

S

SalfaCorp S.A. convenes an Extraordinary Shareholders' Meeting on 11/22/2022 to increase capital by issuing 100M shares with payment or amount defined by the Meeting. The objective is to strengthen the company's financial structure and address opportunities in its business units. The backlog reaches $1,500,000 million pesos. Shareholders may participate with rights granted by Law and Bylaws.

LTM: LATAM AIRLINES GROUP S.A. 2022-10-26 T-22:45

L

LATAM Airlines Group S.A. informs that its reorganization and financing plan will be effective on November 3, 2022. The Company will deliver new shares and convertible bonds to its subscribers, and convertible bondholders may exercise their conversion option. Valista creditors will receive an Additional Cash Distribution of US$175 million. The Board of Directors shall convene an Extraordinary Meeting of Shareholders to renew the Board of Directors of the Company.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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