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

MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
OF THE SOCIEDAD INMOBILIARIA ITALIANA S.A.
In Santiago, on April 30, 2022, being 12:10 hours, at the headquarters of Avenida Apoquindo
N*6589 (Club Stadio Italiano), commune of Las Condes, took place the Ordinary General Meeting of
Shareholders of the So

MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
OF THE SOCIEDAD INMOBILIARIA ITALIANA S.A.
In Santiago, on April 30, 2022, being 12:10 hours, at the headquarters of Avenida Apoquindo
N*6589 (Club Stadio Italiano), commune of Las Condes, took place the Ordinary General Meeting of
Shareholders of the So

TRAINS
OF
CHILE
ORDINARY SHAREHOLDERS MEETING
REGIONAL TRAINS SERVICE TERRA S.A
In Santiago de Chile, on April 28, 2022, being 09:30 hours, on Morandé street
N*115, 6th floor, Santiago commune, the Ordinary Shareholders' Meeting of the
company REGIONAL TRAIN SERVICE

Santiago, May 05, 2022
ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Under Article 9? and second paragraph of article 10? of Law 18,045, and in
General Rule No. 30, communicates the following essential fact with respect to CLUB
OF

Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref. Informs Resolutions Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
I hereby inform you that on April 29,
2022, the Ordinary Shareholders' Meeting of Independencia was held

MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
OPEN ANONYMOUS SOCIETY
INMOBILIARIA SANTIAGO WANDERERS S.A.
AA SON MAGO WANDERERS S.A.
In Valparaíso, on April 21, 2022, at 12:05 p.m., the session was opened at Av.
Independence 2061 of this city in order to carry out, in first

"Esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, May 05, 2022.-
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of the Character Standard
General N* 364 and s

MINUTES OF THE TWELFTH ORDINARY SHAREHOLDERS' MEETING
AGUAS SANTIAGO NORTE S.A.
APRIL 28, 2022.
In Santiago, twenty-eight days of the month of April
of the year 2022, at 3:30 p.m., in the offices of the
company, located at Avenida del Valle N* 512, office 804,
Ciudad Empresarial, commune of Huechuraba,

SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject:2? Ordinary Meeting Citation
of Shareholder Club de Depor

(HMC
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of HMC S.A.
General Fund Administrator
Dear Sir or Madam,
By means of and in fulfillment

**Sasipa
ELEVENTH SHAREHOLDERS' MEETING
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE EASTER SpA"
In Santiago de Chile. to April 26, 2022, being 10:00 hours, in Los Calle
Military 4777 21st floor of. 34, commune of Las Condes, took place the Junta de
Shareholders of Sociedad Agricola y Servicios Is

JCONTEMPORA
Financial Services
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates essential fact.
From our consideration:
In compliance with the provisions of articles 9 "and 10" of Law 18,045 on Me

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transeLec.
RL-000065-2022
HECHO ESENCIAL - TRANSELEC S.A.
INSCRIPCIÓN EN REGISTRO DE VALORES N? 974
Santiago, 04 de mayo de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins N2 1449, piso 1
SANTIAGO
REFERENCIA: Com

SIXTY-THIRD ORDINARY SHAREHOLDERS' MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on April 28, 2022, at 7:30 p.m., at the registered office of Calle
Lo Beltrán N* 2500, commune of Vitacura, Santiago met the shareholders of the
Real Estate Corporation

Pag: 1/11
NOTARY
RIEUTORD
Santiago (AO
Notary Santiago Andres Felipe Rieutord Alvarado
I certify that this electronic document is a true and complete copy of
REDUCTION TO PUBLIC DEED MINUTES ORDINARY MEETING OF
SHAREHOLDERS granted on April 29, 2022 reproduced in the following
Page

Concessionaire Company
- Santiago Justice Center
To.
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U,T N? 99,557,380-6
Register of Reporting Entities N2 106
Santiago, May 3, 2022
OHLA. CJS-GG/109-22
Mrs.
Solange Berstein
Financial Market Commission
Present

Or
And
to
SMELL
Compañía de Seguros Generales S.A.
ESSENTIAL FACT
SOCIAL REASON z COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER ' 00304
R.U.T. : 96.994.700-5
COMMUNICATION DATE : 03/05/2022
LADIES AND GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : RESOLUTIONS ORDINARY ACTION MEETING

ROUTES
PACIFIC Ewiaschile
Santiago, May 2, 2022
ESSENTIAL FACT,
SOCIEDAD CONCESIONARIA RUTAS DEL PACIFICO S.A.
REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N?* 503
Mrs.
Solange Berstein
President
Denta
Financial Market Commission
PRESENT
Ref:
Communicate essence fact

DE LELOU) Eviaschile
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA DEL ELQUI S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 34
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Dear Sir or Madam:
I hereby and

HIGHWAY and ecchi
THE LIBERATORS | Viesente
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA LOS LIBERTADORES S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 504
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.:-

HIGHWAY the o...
THE ANDES viaschile
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA DE LOS ANDES S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 86
Mr.
Joaquin Cortez Huerta
Chairman of the Board
Financial Market Commission
Present
Ref.

di Pvuaschile Santiago,
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA DEL SOL S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 467
May 2, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Resolutions of the Ordinary Shareholders' Meeting

HIGHWAY the o...
CENTRAL viaschile
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA CENTRAL S.A.
REGISTRATION REGISTRY OF SECURITIES N*746
Mrs.
Solange Berstein
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, 12th floor
Sant

Viaschi Le
ESSENTIAL FACT
Vías Chile S.A.
Securities Registry N*1162
Santiago, May 2, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Mat.: Resolutions of Ordinary Meeting
of Shareholders.
According to what was established

QUEST
Administrator
General Funds
Santiago, May 03, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
QUEST ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref. Announces Celebration of Ordinary Shareholders' Meeting of Quest Administered

*ECU
ESSENTIAL FACT
Ecus Administradora General de Fondos S.A. (the "Company")
Existence authorized by Exempt Resolution N? 16 of 14 January 2012.
Santiago, May 3, 2022
Gentlemen
Commission for the Market
Financial
PRESENT
In accordance with the provisions of articles 9? and 10?

SIPSA
SIPSA 3OCIFDAD AHOHIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES N' 316
ESSENTIAL FACT
Santiago, May 03, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1.449
Present
Ref.: Communicates Board agreements
OR

MINUTES
TWENTY-FOURTH ORDINARY SHAREHOLDERS' MEETING
COMPAÑÍA PORTUARIA MEJILLONES S.A.
In Santiago, on April 29, 2022, at 10:00 am, in this city, Avenida El Bosque
North number 500, 18th floor, commune of Las Condes, took place the Twenty-fourth meeting
ordinary shareholders (hereinafter

TRAINS
OF
CHILE
ESSENTIAL FACT
EFE VALPARAISO S.A.
Registration in the Special Register of Reporting Entities N*591
Viña del Mar, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions and

highway
Arauco Coast
by globalvia
Gives
Ñ
IP
AENOR
6
Chivilingo Toll Plaza
Costa Arauco Highway Km 42+000
Commune of Lota, Chile
+56 (41) 2260120
www.costarauco.cl
Santiago, May 3, 2022
GGCAN? 84/2022
Registration in the Special Register of
Reporting entities N? 207 of 2010

highway
of the aconcagua
by globalvia
Santiago, May 2, 2022
GG N? 318 /2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIESN 38, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopis

sacyr.com
Lampa Water
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, May 2, 2022
SALS 68-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. :

A Sacyr Concesiones Company
1) Chacabuco Water sacyr.com
ESSENTIAL FACT
Sacyr Agua Chacabuco S.A.
Special Registry of Reporting Entities Registration N23
Santiago, May 2, 2022
SAC 115-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present

North Water SER
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Norte S.A.
Registration in the Special Register of Reporting Entities N210
Santiago, May 2, 2022
SAN 103-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. :Performed

1) Agua Santiago sacyr.com
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Santiago S.A.
Registration in the Special Registry of Reporting Entities N264
Santiago, May 2, 2022
SAS 65-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present

Bless you
XXI century
ESSENTIAL FACT
Sociedad Concesionaria Salud Siglo XXI S.A.
Special Register of Reporting Entities Registration N.* 278
Santiago,May 02, 2022
SC-GG N"619
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. : General Meeting

($) UNNIO SZ.
Santiago, May 02, 2022.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market of
Values, of Circular No

and TRAINS
OF
CHILE
ESSENTIAL FACT
EFE ARICA - LA PAZ S.A. (formerly "Ferrocarril de Arica a La Paz S.A.")
Registration in the Special Register of Reporting Entities N* 590
Arica, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From me

ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam,
In compliance with the provisions of the articles

Santiago, May 2, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: informs agreements Ordinary Shareholders' Meeting
From our consideration:
In my capacity as representative before the Commission for the Financial Market of the company
Admin

LIFE INSURANCE COMPANY
ALE LE
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 02/05/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET (CMF)
REFERENCE : RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
D

Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
In accordance with Article 9

ho"
Santiago, May 02, 2022
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Registration in the Securities Registry N*0092
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Av. Liberator B. O"Higgins N*1449
Present
From our consideration:
In conformid

Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
Chairperson - Commission for the Financial Market
Present
Ref.: Essential fact. Agreements, Board Ord

Route
of Elqui
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Elqui S.A.
Special Register of Reporting Entities N* 582
Santiago, April 29, 2022
GG/1548/22
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission

TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Special Register of Reporting Entities N* 19
Santiago, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of the ar

TRAINS
OF
CHILE
ESSENTIAL FACT
INFRAESTRUCTURA Y TRÁFICO FERROVIARIO S.A.
Registration in the Special Register of Reporting Entities N* 589
Santiago, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformity

TRAINS
OF
CHILE
ESSENTIAL FACT
REGIONAL TRAINS SERVICE TERRA S.A.
Registration in the Special Register of Reporting Entities N* 234
Santiago, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance

() Colmena Seguros
Life and Health
Santiago, May 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT: Informs celebration of Ordinary Shareholders' Meeting.
From our consideration,
Hereby and in accordance

Vd
Santiago, May 2, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
PRESENT
ESSENTIAL FACT
CIMENTA S.A. GENERAL FUND ADMINISTRATOR
From our consideration:
In accordance with Article 9? and in the second paragraph of article 10 of

Airport
ARICA
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Arica S.A.
Special Register of Reporting Entities N* 588
Santiago,April 29, 2022
GG-SCAA-GEN-035-2022
Mr.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present

Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N* 557
Santiago, April 29, 2022
GG-SCAS-GEN-181-22
Mr.
Solange Berstein Jauregui
Commission President
Financial Market Commission
Pr

Gentlemen
ESSENTIAL FACT ¿
Sociedad Concesionaria Teleférico Bicentenario S.A.
Special Register for Reporting Entities N* 543
Santiago, May 02, 2022
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders' Meeting.
From our consideration:
By medi

l Route
of the Algarrobo
Santiago, May 02, 2022
006-2022-SCRDA-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Algarrobo S.A.
Special Register of Reporting Entities N*262
Registration of Securities Registry N*1.170
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc

l Route
of the Algarrobo
Santiago, May 02, 2022
006-2022-SCRDA-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Algarrobo S.A.
Special Register of Reporting Entities N*262
Registration of Securities Registry N*1.170
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc

Routes
of the Desert
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, April 29, 2022
GG-4958-22
Mrs.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref. :Meeting

Valleys
of BioBio
ESSENTIAL FACT
Sociedad Concesionaria Valles del Bio Bio S.A.
Special Register of Reporting Entities N* 257
Santiago, April 29, 2022
GG 1303-05-22
Mrs.
Solange Berstein Jáuregui
Chairman Commission
Financial Market Commission
Present
Ref. :Meeting

(s) International Bank
General Fund Administrator
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS
S.A. - COMMUNICATES ESSENTIAL FACT
From our consideration

(E) SARTOR
ADMI, GENERAL OF FUNDS
ESSENTIAL FACT
SARTOR ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates conclusion and agreements of
Sartor Ordinary Shareholders' Meeting
Managed