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

CategoríaManagement changes

HIPODROMO DE ARICA S.A. 2023-05-23 T-20:37

Categoría: Management changes
Mayo 23, 2023
H

Hipódromo de Arica S.A. communicates resignation of titular director and appointment of titular director. The Board of Directors agreed to appoint Solange Gutiérrez Videla as titular director and will exercise her functions until the next ordinary general meeting of shareholders.

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CHACABUCO PORT COMPANY 2023-05-23 T-16:35

Categoría: Management changes
Mayo 23, 2023
C

Empresa Portuaria Chacabuco informs change of Administration and Finance Manager. Mr. Sebastián Gallardo Santana assumes the position replacing Mr. José González Zúñiga. Essential fact according to Law No. 18,045 on the Securities Market and General Rule No. 30 of the Commission for the Financial Market.

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POLLA CHILENA DE BENEFICENCIA S.A. 2023-05-18 T-16:07

Categoría: Management changes
Mayo 18, 2023
P

Polla Chilena de Beneficencia S.A. informs the Financial Market Commission that at its Board of Directors meeting No. 687, held on May 18, 2023, Ms. Macarena de los Ángeles Carvallo Silva was appointed as Chairman of the Board of Directors and Ms. Verónica Patricia Boloña Urzúa as Vice-Chairwoman of the Board of Directors.

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SACYR AGUA SANTIAGO S.A. 2023-05-11 T-16:36

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Santiago S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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SACYR AGUA NORTE S.A. 2023-05-11 T-16:32

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Norte S.A., a Sacyr Concesiones company, informs that its Ordinary General Shareholders' Meeting was held, at which the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and a new Board of Directors and External Audit Firm were appointed for the 2023 fiscal year.

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SACYR AGUA LAMPA S.A. 2023-05-11 T-16:26

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Lampa S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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SACYR AGUA CHACABUCO S.A. 2023-05-11 T-16:19

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Chacabuco S.A. informs that the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved at the Ordinary General Shareholders' Meeting. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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ESSBIO S.A. 2023-05-11 T-11:41

Categoría: Management changes
Mayo 11, 2023
E

ESSBIO S.A. informs the Chilean Financial Market Commission of the election of Mrs. María Olivia Recart Herrera as Director, replacing the resigned Olga Botero Peláez. The election was held at an ordinary meeting of the company's Board of Directors.

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CAP 2023-05-04 T-17:08

Categoría: important, IPSA, Management changes
Mayo 4, 2023
C

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.

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DUPOL S.A. STOCKBROKERS 2023-05-02 T-13:33

Categoría: Management changes
Mayo 2, 2023
D

The
DUPOL SA.
STOCKBROKERS
Santiago May 02, 2023
Mrs.
Solange Berstein Jáuregui Ref: Communicates fact that indicates.
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article 10 and Article 68 of Law No. 18,045 on Merc

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CCLV, COUNTERPART CENTRAL S.A. 2023-04-28 T-19:15

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 28, 2023
C

<>
CCIV counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Agreements and
Renewal of the Board of Directors.
Mr. President,
According to

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CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-28 T-17:25

Categoría: important, Management changes
Abril 28, 2023
C

Codelco Chile informs the Commission for the Financial Market about the appointments of Gonzalo Lara Skiba as General Manager of Ministro Hales Division and Claudia Cabrera Correa as General Manager of Gabriela Mistral Division, effective June 1, 2023. In addition, Daniel Cavada Vera is appointed as Interim General Manager of Ministro Hales Division until May 31, 2023. (PE-047/2023)

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LUZLINARES S.A. 2023-04-28 T-13: 28

Categoría: Management changes
Abril 28, 2023
L

S LUZUINARES
E Sowing energy.
Linares, 28 April 2023
ESSENTIAL FACT
LUZLINARES S.A.
Registration in the Special Register of Reporting Entities N* 131
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago

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COMPAÑIA AGROPECUARIA COPEVAL S.A. 2023-04-28 T-13:20

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 28, 2023
C

CO
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ref: Communicates ESSENTIAL FACT

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LUZPARRAL S.A. 2023-04-28 T-13:14

Categoría: Management changes
Abril 28, 2023
L

S LUZPARRAL
E Sowing energy...
Parral, 28 April 2023
ESSENTIAL FACT
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago

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EMPRESAS IANSA S.A. 2023-04-28 T-12:40

Categoría: Management changes
Abril 28, 2023
E

It's COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 28, 2023.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions and

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SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A. 2023-04-27 T-20:28

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 27, 2023
S

ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Final and Election

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SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE 2023-04-27 T-20:26

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 27, 2023
S

SANTIAGO:
ESSENTIAL FACT
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Definit

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METROGAS S.A. 2023-04-27 T-17:23

Categoría: Management changes
Abril 27, 2023
M

and AA V Santiago, April 27, 2023
METROGAS? GG N* 020.2023
ESSENTIAL FACT
METROGAS S.A.
Closed Public Limited Company
Registration Registry of Securities N* 680
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports Essential Fact Changes in the Direct

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CGE GAS NATURAL S.A. 2023-04-27 T-17:17

Categoría: Management changes, Others
Abril 27, 2023
C

CGE?
natural gas
Santiago, April 27, 2023
CGEGN No. 015.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry No. 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports Essential Fact Changes

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

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 27, 2023
H

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...

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MUTUALITY OF CARABINEROS 2023-04-27 T-12: 54

Categoría: Management changes
Abril 27, 2023
M

Mutucar
Insurance Corporation
OF:
0BJ.: ADMINISTRATION OF MUTUCAR; Communicates.
REF.: 1) Circular CMF (Ex SVS) N* 991 of 23-01-1991.
2) My Office N* 57666 of 28.09.2022.
ORD. N* 58533 /
SANTIAGO, April 27, 2023.
MUTUALITY OF CARABINEROS.
OSVALDO ADASME DONOSO.
MANAGING DIRECTOR SUPER

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 2023-04-26 T-17:12

Categoría: Investment and financing policy, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
S

Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2023
Financial Market Commission
Present
VIA SEIL
Ref:
REPORTS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law

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INTERNATIONAL BANK 2023-04-26 T-15:32

Categoría: Dividend policies, Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9

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CGE TRANSMISION S.A. 2023-04-26 T-12:51

Categoría: Management changes
Abril 26, 2023
C

from 11
Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors

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LITORAL TRANSMISION S.A. 2023-04-26 T-12:44

Categoría: Management changes
Abril 26, 2023
L

O coastline
transmission
A or AN
ESSENTIAL FACT
LITORAL TRANSMISIÓN S.A.
Registration Registry of Securities N* 1201
GG-008/2023
Santiago, April 26, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago
Mrs.

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AZUL AZUL S.A. 2023-04-25 T-18:03

Categoría: Management changes
Abril 25, 2023
A

DocuSign Envelope ID: 01BF7B52-5161-4EDA-A709-7F44F7C44AD8
CLUB
UNIVERSITY
FROM CHILE
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N' 978
Santiago, April 25, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Saint

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PORTUARIA CABO FROWARD S.A. 2023-04-25 T-15:56

Categoría: Management changes
Abril 25, 2023
P

r
Portuaria Cabo Froward S.A.
(Open Joint Stock Company)
Valparaíso, April 25, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
In accordance with the provisions of article 9" and second paragraph of article

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INMOBILIARIA NIALEM S.A. 2023-04-25 T-12:24

Categoría: Management changes
Abril 25, 2023
I

Real Estate Nialem S.A.
[US AO 0
MESSRS. FINANCIAL MARKET COMMISSION:
Av. Libertador Bernardo O "Higgins N* 1449, piso 1, Santiago
PRESENT:
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section 11 of the Character Standard
General N"30 of the CMF, and of the established

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BLANCO Y NEGRO S.A. 2023-04-21 T-17:24

Categoría: Management changes
Abril 21, 2023
B

Mk
Of
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 21, 2023
Gentlemen
Financial Market Commission
Submitted electronically
" Ref.: Informs essential fact
From our consideration:
By virtue of the provisions of articles 9" and 10" paragraph

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SEGUROS DE VIDA SURA S.A. 2023-04-20 T-15:06

Categoría: Management changes
Abril 20, 2023
S

sura
AN
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact - Change in Management
From our consideration:
By means of this letter, and in accordance with the provisions of article 9" and subparagraphs

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NIBSA S.A. 2023-04-20 T-12:21

Categoría: Management changes
Abril 20, 2023
N

Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates appointment of Directors of NIBSA S.A., registered Securities Registry with the N?
625.
From our consideration:
By means of the and as provided in the Standard of

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SODIMAC S.A. 2023-04-18 T-18:39

Categoría: Management changes
Abril 18, 2023
S

BA SODIMAC.
Santiago, April 18, 2023
ESSENTIAL FACT 03/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in the Commission's General Rule N*30

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

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