CategoríaOrdinary Shareholders’ Meeting, notices of meeting, resolutions and proposals

MAIPO ROUTE
INTERVIAL
Santiago, March 13, 2023
GLN*0012/2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL MAIPO SOCIEDAD CONCESIONARIA S.A.
Securities Registry N*669
From our consideration:
According to the above

ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Ordinary Shareholders' Meeting.
From me considers

DocuSign Envelope ID: A9YE94CA-E51B-4669-805C-33306AB866E4
ngevec
ENTERPRISES
Santiago, March 10, 2023
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Ingevec S.A.
Registration in the Securities Registry N* 1.077
From our

COVAL
FINANCIAL SERVICES
Santiago, March 10, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernardo O'Higgins N? 1449.James.
Present

Pr pso1NB23STMAMMA
POstubes 2-3 - 000L 019 Z OLOJAEL
"SE]SIUOID AND ap
eueuIplo ejunf e] ap voloe.qajeo ej e Jonajue [1qey erp ojumb ¡ep ayoou erpau e] e sejsiuolooe
ap o]siósiós! Je us seyuosul sauolooe ap sajenjy so| ejunf ej ue Jedionued e oyoalep ueJpua |
"sOpJaN9e SO| Sp UO! I98Z1euSjeLu
e]

INVERCAP
VISION OF THE FUTURE.
Santiago, March 07, 2023
INV/CMF - 022023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Ordinary General Shareholders' Meeting Invercap S.A.
Registration Registry of Values No.0492
From our consideration:
Of c

INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 6, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By virtue of the hereby, being due

INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 6, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By virtue of the hereunder, being duly empowered by the

OBociedad ICipódromo Fhrile NA.
General Management
OPEN STOCK CORPORATION
ROLE 00256
Registration Registry of Securities N* 082
Santiago, March 03, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
REF.: Ordinary Shareholders' Meeting.
Dear Sir or Madam:

ESSENTIAL FACT
Bci Corredores de Bolsa de Productos S.A.
Registration N*17 of November 02, 2015
Santiago, March 03, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Summons to the Ordinary Shareholders' Meeting of Bci Corredores de Bolsa de
Productos S.A.
Under the

(Danner
Santiago, March 2, 2023
Mrs.
Solange Bernstein Jáuregui,
President
Financial Market Commission
Present
Ref: Ordinary and Extraordinary Meetings of
Shareholders Tanner Servicios Financieros S.A.
Dear Sir or Madam:
I inform you that at the Ordinary Shareholders' Meeting celeb

MS elecmetal
ESSENTIAL FACT
Electro Metalúrgica S.A. Company
Registration Registry of Values N*045
Santiago, March 2, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Ordinary Shareholders' Meeting and Div

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to ordinary shareholders' meeting
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Mer

DocuSign Envelope ID: CBE1540D-8EB8-493F-8D9E-40F7FB6B9B57
Santiago, March 02, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
Dear Madam President,
In accordance with the provisions of Article 18 of the L

Mrs.
Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, March 02, 2023
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Duly authorized by the Board of Directors of the

sp
"EQUESTRIAN CLUB, and
omepion
Hualpén, March 02, 2023.
MADAM.
SOLLANGE BERSTEIN JÁUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
AVDA. LIBERTADOR BERNARDO O'HIGGINS 1449, 9TH FLOOR
SANTIAGO.-
Ref: Reports Essential Fact
Ordinary Shareholders' Meeting Date
Madam President:
Comply

l
INSURANCE |
=
| Santiago, March 01, 2023
|
|
Ms. |
Solange Bernstein Jáuregui
President:
>] : :
Financial Market Commission
PRESENT
Ref: Reports Essential Fact - Citation Ordinary Stock Meeting.-
From our consideration:
I trust the instructions given in the

<=
SURA + INSURANCE
A
Santiago, March 01, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact - Summons Ordinary Shareholders' Meeting.
From our consideration:
|
Canom

Scotia Funds
"ESSENTIAL FACT"
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A.
Santiago, 1? March 2023
Mrs.
Solange Bernstein Jáuregui
President of the Council of the Commission for the Financial Market
Financial Market Commission
Present
Ref.: Announces Ordinary Shareholders' Meeting

ESSENTIAL FACT
EMPRESAS TRICOT S.A.
REGISTRATION REGISTRY OF VALUES N? 1146
Santiago, March 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Madam President:
In accordance with the provisions of Article 63 of Law 18,046, in Article 63 of Law 18,046

Mina Sala
ESSENTIAL FACT
S.A. VIÑA SANTA RITA
REGISTRATION IN THE SECURITIES REGISTER N*390
Santiago, February 28, 2023
Mrs.
Solange Berstein J.
Chairman Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Re.: Ordinary Shareholders' Meeting / complemen

> FID
INSURANCE SINCE 1808
Santiago, February 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of Circulars N * 662 and 991 of Commission for the Market
Financial

QT Cristalerías de Chile S.A.
2 Padre Hurtado Plant
4 4 and choose 1056 us Car 501
; 5 Father Hurtado
Cristalchile glass Santiago Chile
xx glass Phone: (56 - 2) 2787 8888
Llay Plant - Llay
El Porvenir 626 Route 5 Km. 85 Llay - Llay
San Felipe - Chile
Phone: (56 - 34) 2494637
Santiago, 28 d

DocuSign Envelope ID: ACBCCD4D-DB4B-4CEA-9C99-F7BAA52D4A79
Santiago, February 22, 2023
GG. -
48/ 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam,
Of acuer

(Danner.
Santiago, February 15, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Notice of Summons to Ordinary and Extraordinary Meeting of Shareholders of Tanner Servicios Financieros
S.A.
From our consideration:
In conformity to the stable

For you
by our OAg uUas N u eva S
€
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES NC 1066
ESSENTIAL FACT
Santiago, January 27, 2023
AN/012-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you q

xx
CLUB HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: January 27, 2023.
Mr.
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
Comply with me to inform you that in accordance with the provisions

Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval

Mrs.
Mintia Sala
ESSENTIAL FACT
S.A. VIÑA SANTA RITA
REGISTRATION IN THE SECURITIES REGISTER N*390
Santiago, January 17, 2023
Solange Berstein J.
Chairman Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Dear Sir or Madam:
Hereby, de confo

SN Ohio National
AMM. Seguros de Vida S.A...
Santiago, January 12, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Agreement of Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By hereunder and pursuant

INTERNAL
Lime
ENEL TRANSMISIÓN CHILE S.A.
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, October 27, 2022
Ger. Gene. N*34/2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
From our consid

Reactive Transmitter of Avda. Apoquindo, 4501 ¿¿. And 233197200
Energía S.A, 19th floor, office 1902
7580128 Santiago
ESSENTIAL FACT .
. REACTIVA TRANSMISORA DE ENERGÍAS.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*632
Santiago, September 07, 2022
Ref: CE-02-2022-RETE
Single

Reactive Transmitter of Avda. Apoquindo, 4501
19th floor, office 1902
7580128 Santiago
Energy S.A.
Phone: +562 333197200
ESSENTIAL FACT
REACTIVA TRANSMISORA DE ENERGÍAS.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*632
Santiago, September 05, 2022
Ref.: CE-01-2022-RETE

MSN
Alfa Transmisora de Avda. Apoquindo, 4501 Tel.: 562 333197200
Energía S.A. 19th floor, office 1902 a to
7580128 Santiago Transmisora de Energía S.A.
ESSENTIAL FACT
. ALFA TRANSMISORA DE ENERGÍAS.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*615
Santiago, June 14, 2022
D

SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, June 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject: Communicates celebration and
agreements Ordinary Meeting of
Ac

Alfa Transmisora de Avda. Apoquindo, 4501
19th floor, office 1902 to Ifa
7580128 Santiago
Energy S.A.
XxSNO
Phone: +562 333197200
Transmisora de Energía S.A.
ESSENTIAL FACT.
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*615
Santiago, June 8

MINUTES
SIXTY-THIRD ORDINARY SHAREHOLDERS' MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on June 02, 2022, being 20:00 hours, at the registered office of
Calle Lo Beltrán N*2500, commune of Vitacura, Santiago shareholders met
of the Sociedad Anónima Inmobil

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF
INMOBILIARIA CLUB DE GOLF Y DEPORTES LAS BRISAS S.A.
In Las Brisas de Santo Domingo, on April 29, 2022, at 5:00 p.m., the Board took place
Ordinary Shareholders of INMOBILIARIA CLUB DE GOLF Y DEPORTES LAS BRISAS S.A. which is
led to efec

ATTENDANCE LIST
Ordinary Shareholders' Meeting of the CONCESSIONAIRE
ANTOFAGASTA AIRPORT S.A. held in Santiago, on April 29,
2022.
1. APORT S.A. represented by Mr. CHRISTIAN CELEDÓN, for 9.999
actions
-FF
fet jm
2. APORT OPERACIONES S.A. represented by Mr. JOSÉ

ATTENDANCE LIST
Ordinary Shareholders' Meeting of the CONCESSIONAIRE
DIEGO ARACENA AIRPORT S.A. held in Santiago, on April 29,
2022.
1. APORT S.A. represented by Mr. CHRISTIAN CELEDÓN, for 9.999
actions
LD whistle
[5
2. APORT OPERACIONES S.A. represented by Mr. JOSÉ BER

ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-130522
Santiago, May 24, 2022
REF: Communicates essential fact informing resolutions of Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av

MINUTES OF THE ORDINARY STOCKHOLDERS' MEETING
"HIPOTECARIA CONCRECES S.A."
In La Serena on April 29, 2022 being 10:00 am, in Manuel Antonio
Matta 221, commune of La Serena, with the assistance of Doña María Alejandra Mas Valdés
who attends on behalf of "SERVICIOS FINANCIEROS CONCRECE

Notary Public Santiago Maria Soledad Lascar Merino
I certify that this electronic document is a true and complete copy of
MINUTES OF ORDINARY SHAREHOLDERS' MEETING held on May 19,
2022 reproduced on the following pages.
Notary Public Santiago Maria Soledad Lascar Merino.-
Miraflor

ORDINARY SHAREHOLDERS' MEETING OF
COLMENA COMPAÑÍA DE SEGUROS DE VIDA S.A.
In Santiago, on April 28, 2022, the Ordinary Shareholders' Meeting of
COLMENA COMPAÑÍA DE SEGUROS DE VIDA S.A. (the "Company" or the "Company").
Chaired by the principal conductor Mr. Rodrigo Veloso Castiglione

That and españo"
Las Condes - Chile
Santiago, May 12, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Minutes of the Ordinary Meeting of
Shareholders.
Madam President:
Complying with the provisions of General Standard No. 2 30 of the

afp ((M model
ESSENTIAL FACT
, A.F.P. MODELO S.A.
REGISTRATION IN THE SECURITIES REGISTER N* 994
Santiago, May 11, 2022
G.G. N* 5985
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
From our consideration,
By means of the present and in conf

Notary Melipilla Jaime Arturo Contreras Miranda
I certify that this electronic document is a true and complete copy of
REDUCTION TO PUBLIC DEED OF ORDINARY MEETING OF
SHAREHOLDERS EMPRESA DE AGUA POTABLE MELIPILLA NORTE S.A.
granted on May 03, 2022 reproduced on the following page

HIPERMARC S.A.
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
This Ref.: Registration Registry of Values N* 447
From our consideration:
In accordance with the provisions of General Standard No. 30, I accompany
faithful copy of the minutes of the Ordinary Action Meeting

Celeo Networks . UNDER
Apoquindo, 4501 Tel.: +562 32024300
Operación Chile S.A. 19th Floor, Office 1902 |
7580128 Santiago ce e O
ESSENTIAL FACT
_CELEO REDES OPERACIÓN CHILE S.A.
CURRENT REGISTRATION IN THE SECURITIES REGISTRY N? 1144
Santiago, May 06, 2022
Ref.: CE-03-2022-CROCH
Solange Berst

Celeo SMN Networks
Operation Chile S.A. Ade. Apoquindo, 4501 Phone: +562 32024300
19th floor, office 1902 ce | e O
7580128 Santiago
ESSENTIAL FACT
_CELEO REDES OPERACIÓN CHILE S.A.
CURRENT REGISTRATION IN THE SECURITIES REGISTRY N? 1144
Santiago, April 28, 2022
Ref.: CE-02-2022-CROCH
Solange Bers