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

CategoríaIPSA

IPSA companies

SMU 2023-05-15 T-20:33

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SMU S.A. has informed the Chilean Financial Market Commission that, by agreement of its Board of Directors, it will distribute an interim dividend of Ch$16,658,142,643, corresponding to 75% of the profits of the first quarter of fiscal year 2023, which is equivalent to Ch$2.89043 per share. The payment will be made as of June 5, 2023 to shareholders registered in the Company's Shareholders' Registry. Complete information can be found in the Commission's Circular No. 660. Shareholders may choose...

NEWPOLAR 2023-05-11 T-21:25

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Empresas La Polar S.A. informs that an extraordinary shareholders' meeting will be held on May 31, 2023 to report on the value produced in the placement of shares and the business agreement with AD Retail. A capital increase of up to $34,976,000,000 will be proposed to implement the agreement and strengthen the Company's financial business. The notices of call will be published in the electronic newspaper "La Nación" on May 19, 20 and 21, 2023.

ENTEL 2023-05-08 T-19:32

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€) entel
Santiago, May 8, 2023
ESSENTIAL FACT
Issuer ID:
Empresa Nacional de Telecomunicaciones S.A.
Open Joint Stock Company
R.U.T. 92.580.000-7
Address: Avda. Costanera Sur N* 2760 Piso 22% Parque Titanium, Torre C, Las Condes,
Santiago.
This communication is

ENTEL 2023-05-08 T-19:31

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€) entel
Santiago, May 8, 2023
ESSENTIAL FACT
Issuer ID:
Empresa Nacional de Telecomunicaciones S.A.
Open Joint Stock Company
R.U.T. 92.580.000-7
Address: Avda. Costanera Sur N* 2760 Piso 22% Parque Titanium, Torre C, Las Condes,
Santiago.
This communication is

CAP 2023-05-04 T-17:08

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CAP S.A. informs the Commission for the Financial Market of Chile that Jorge Salvatierra Pacheco resigned as Chairman of the Board, maintaining his position as Director, and that Juan Enrique Rassmuss Raier was appointed as the new Chairman. In addition, Carolina Schmidt Zaldívar replaces María Olivia Recart Herrera as Independent Director and Chair of the Directors' Committee. The Board of Directors will be renewed at the next Ordinary Shareholders' Meeting.

LTM: LATAM AIRLINES GROUP S.A. 2023-05-03 T-20:48

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the Commission for the Financial Market the ESSENTIAL FACT of LATAM Airlines Group S.A., in which it is reported that the company must issue quarterly reports called "Post Confirmation Reports" as part of the closure of Chapter 11 Procedure in the United States of America. This fact was previously reported in an essential fact of December 2022.

WATERS-A 2023-05-02 T-18:18

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Aguas Andinas informs the Chilean Financial Market Commission about the current litigation it will undertake, including four claims for compensation for damages for non-contractual and contractual liability, and a fine claim imposed by the Superintendence of Sanitary Services. The amounts claimed amount to $1.15 billion and 2,720 UTA.

CMPC 2023-05-02 T-13:46

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ESSENTIAL FACT: Softys S.A., a subsidiary of Empresas CMPC S.A., took control of Productos Internacionales Mabe, S.A. de C.V. in Mexico, reaching a 30% share in the baby diaper market. The effects on the company's financial statements cannot be quantified.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2023-04-28 T-19:16

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La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for the year 2022 were approved, EY Audit was appointed as an external audit firm for 2023, and the members of the Board of Directors were elected for the statutory period of 3 years. In addition, the remuneration of the board of directors and the members of the Directors' Committee was set for the year 2023.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2023-04-28 T-14:05

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Empresas La Polar S.A. informs the Commission for the Financial Market that it has entered into a Business Agreement with AD Retail S.A. to explore alternatives for the integration of its businesses, including the purchase of all shares of AD Retail and the integration of its payment card issuance subsidiaries. The operation is subject to approval by the National Economic Prosecutor's Office and the Financial Market Commission.

RIPLEY: RIPLEY CORP S.A. 2023-04-28 T-13:59

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Ripley Corp S.A. informs CMF Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend charged to the retained earnings of the company, which is equivalent to a definitive dividend of $20 per share to be paid as of May 18, 2023. The dividend amount is $38,721,045,960 and the deadline for payment is May 12, 2023.

RIPLEY: RIPLEY CORP S.A. 2023-04-28 T-13:49

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Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Annual Report, the Balance Sheet and Financial Statements corresponding to the year 2022 were approved, as well as the dividend policy. No dividends will be distributed due to lack of distributable liquid earnings. New board members were elected and salaries and budgets were approved. Submitted by Sergio Alvo, Deputy General Manager.

ALMENDRAL: ALMENDRAL S.A. 2023-04-28 T-13:47

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Almendral S.A. informs the Financial Market Commission that at its ordinary shareholders' meeting the report, financial statements and dividends for a total of Ch$110,907,232,699 were approved. A dividend policy of not less than 30% will be maintained and PwC has been appointed as overseers of the administration. The electronic newspaper El Líbero will be used for publications.

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-28 T-13:24

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The Ordinary Shareholders' Meeting of Compañía Sud Americana de Vapores S.A. agreed to the distribution of a Dividend No. 327, Definitive, Mandatory Minimum, of 30% of the distributable net profit of the Fiscal Year 2022, which amounts to the total amount of US$1,668,962,843.88, which means distributing a dividend of US$0.03252078858815 per share, which will be paid on May 25, 2023.

CENCOSUD: CENCOSUD S.A. 2023-04-28 T-12:50

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Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$288,945,891,554, equivalent to $103 per share, and that its Extraordinary Meeting approved the purchase of treasury shares for an executive retention plan.

COPEC: EMPRESAS COPEC S.A. 2023-04-27 T-22:00

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Empresas Copec to sell 100% of the shares of Mapco Express, Inc. for $725 million to Circle K Stores Inc. and the majority shareholders of Majors Management. The transaction is subject to customary approvals and adjustments, and is expected to close in the last quarter of 2023. The subsidiary Copec, Inc. estimates a profit of US$100 million before taxes.

ENJOY: ENJOY S.A. 2023-04-27 T-21:54

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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 corresponding to the year 2022 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 2023, among other...

CMPC: EMPRESAS CMPC S.A. 2023-04-27 T-17:56

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ESSENTIAL FACT: At the 104th Ordinary Shareholders' Meeting of Empresas CMPC S.A. the Balance Sheet, Financial Statements and Annual Report for the year 2022 were approved, a final dividend No. 281 of $ 0.0842 per share will be distributed as of May 10, 2023, the dividend policy for the year 2023 was taken into account and KPMG Auditores Consultores SpA was appointed as external auditors for the same year.

AGUAS-A: AGUAS ANDINAS S.A. 2023-04-27 T-17:09

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Aguas Andinas informs the CMF that it has reached an agreement with Eco Acquisitionco SpA in an arbitration trial for $ 65,222,222,367 for alleged breaches in the sale of Empresa de Servicios Sanitarios de Los Lagos S.A. The company paid $10,249,330,833 and assumed control of a limited group of ongoing litigation.

HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2023-04-27 T-16:30

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Resumen corto:
Habitat aprueba dividendos de $53 por acción para 2023, distribuidos desde 2022, y elige nuevo directorio de 8 miembros por 3 años en junta del 27/04/2023.

HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2023-04-27 T-16:30

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Administradora de Fondos de Pensiones Habitat S.A. informs that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2022 were approved, a definitive dividend of $53 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 2023 Financial Year and the dividend, investment and financing policies were...

SECURITY: GRUPO SECURITY S.A. 2023-04-27 T-16:23

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ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl

SECURITY: GRUPO SECURITY S.A. 2023-04-27 T-16:20

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ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl

SECURITY: GRUPO SECURITY S.A. 2023-04-27 T-16:19

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Grupo Security S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet and financial statements for 2022 were approved, a definitive dividend of $10.5 per share was distributed and a new Board of Directors was elected. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2023. Bernardo Fontaine Talavera was elected as an independent director and Chairman of the Directors' Committee.

COLBUN: COLBUN S.A. 2023-04-27 T-10:37

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Colbún S.A. informs resolutions of Shareholders' Meetings and Extraordinary Board of Directors, including the renewal of the Board of Directors, appointment of external audit, distribution of dividends and amendments to the bylaws. In addition, it was agreed to increase the capital of the company and elect new members of the Directors' Committee.

ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-04-26 T-18:24

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The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)

ENELCHILE: ENEL CHILE S.A. 2023-04-26 T-17:01

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At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$375,624,677,292 ($5.430726819359694 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 14, amounting to Ch$353,208,321,770 ($5.106634419458630 per share), will be paid on May 26, 2023.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:31

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Viña Concha y Toro informs the Financial Market Commission that at its Extraordinary Board Session the Board of Directors of the company was elected, composed of Mr. Alfonso Larraín Santa María as President and Mr. Rafael Guilisasti Gana as Vice President. In addition, Mrs. Janet del Pilar Awad Pérez was appointed as a member of the Directors' Committee.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:28

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Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-04-26 T-11:14

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Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$144,995,641,630, equivalent to $85 per share, to be paid as of May 9, 2023. In addition, PWC was appointed as external auditor for the financial year 2023 and Feller Rate and Humphreys were maintained as Private Risk Rating Agencies.

ENELGXCH: ENEL GENERACION CHILE S.A. 2023-04-25 T-17:01

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At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$179,269,507,206 ($21.85745811550486 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 74 will be $155,438,501,400 ($18.951859615384900 per share) and will be paid on May 19, 2023.

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

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Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

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Resumen corto:
Entel aprueba dividendos de $94 por acción, totalizando pagos desde mayo 2022, y mantiene directores, auditores y políticas de inversión en su Junta del 25/04/2023.

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

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