Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Registration Special Register of Reporting Entities N*581
Santiago, April 29, 2022
GG-CMF-007-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Commission for the Financial Market
LEONARDO DA VINCI S.A. EDUCATIONAL SOCIETY 2022-05-02 T-09:50
Leonardo Da Vinci Educational Society S.A. Z
Leonardo Da Vinci W School
Pasaje Vecinal N* 286 - Phone: 941733730
Shareholders' Meeting (Deldv.cl -Calama
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
While greeting you cordially, I hereby inform you that no
quorum
CLUB DE DEPORTES VALLE ESCONDIDO S.A. 2022-05-02 T-09:44
SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject: Communicates Ordinary Meeting
of Shareholder Sports Club
ESTADIO ISRAELITA S.A. 2022-05-02 T-08:47
Santiago, May 02, 2022
Gentlemen
Financial Market Commission
Present
From our consideration,
I hereby inform that on May 17, 2022, at 6:30 p.m., in
the registered office, will be held, in second summons, the Ordinary Shareholders' Meeting
PRINCE OF WALES COUNTRY CLUB SOCIEDAD ANONIMA INMOBILIARIA 2022-04-30 T-11:51
>) PRINCE or WALES
Ep 3 COUNTRY CLUB
LS
PRINCE OF WALES COUNTRY CLUB SOCIEDAD ANONIMA INMOBILIARIA
Registered in the Securities Registry N* 96
Santiago, April 29, 2022
Dear Commissioners
Financial Market Commission
Present
Ref:
ESSENTIAL FACT
Resolutions Ordinary Shareholders' Meeting
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A. 2022-04-29 T-23:33
NANUTOPIST
INTERPORT
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A.
Registration in the securities register N*794
REF.: TOMA AGREEMENTS
SOCIEDAD CONCESIONARIA MELIPILLA S.A. 2022-04-29 T-23:27
xxPIM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE MEETING
TELEFONICA MOVILES CHILE S.A. 2022-04-29 T-22:40
N
Movistar
TELEFÓNICA MÓVILES CHILE S.A.
Registration Registry of Values N*1145
ESSENTIAL FACT
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
Pursuant to Article 9 and
COMPAÑIA INDUSTRIAL EL VOLCAN S.A. 2022-04-29 T-22:21
NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Registration of Values N* 20
Dear Sir or Madam,
In compliance with the provisions of
TRANSMISORA PARINAS S.A. 2022-04-29 T-21:58
Transmisora Parinas SA.
transetec.
RL-000058-2022
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N* 617
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libertador Bernardo Avenue
TRANSMISORA DEL PACIFICO S.A. 2022-04-29 T-21:51
Transmitter DET Pacífico S.3.
Transelec.
RL-000061-2022
ESSENTIAL FACT - TRASMISORA DEL PACÍFICO S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES NO 544
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libert Avenue
TRANSELEC CONCESIONES S.A. 2022-04-29 T-21:49
transeLec.
CONCESIONES S.A.
RL-000062-2022
ESSENTIAL FACT - TRANSELEC CONCESIONES S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N* 406
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libertador Bernardo O'Hig Avenue
TRANSELEC S.A. 2022-04-29 T-21:44
-_-or.
Transelec.
RL-000060-2022
ESSENTIAL FACT - TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: C
HIPODROMO DE ARICA S.A. 2022-04-29 T-20:00
HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 232525 PHONE-FAX (58) 252393
hypodromodearica(QOgmail.com
ARICA
Arica, Friday, April 29, 2022.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF.: INFORMS ESSENTIAL FACT
ARICA HIPPODROME
ADMINISTRADORA DE FONDOS DE PENSIONES MODELO S.A. 2022-04-29 T-19:20
AFP (() model
ESSENTIAL FACT
_ A.F.P. MODELO S.A.
REGISTRATION REGISTRY OF SECURITIES N* 994
Santiago, April 29, 2022
G.G. N* 5358
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
I hereby inform you that, at the Ordinary Meeting of AC,
CAPITAL ADVISORS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-19:20
DocuSign Envelope ID: 9744BF09-ECF3-405A-9FFB-077F58289727
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration:
In c
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-19:09
Mrs.
ESSENTIAL FACT
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates celebration and resolutions of Ordinary Meeting
of Shareholders of Finasset Administradora General
of Fo
NORTEGRAN: NORTE GRANDE S.A. 2022-04-29 T-19:04
Norte Grande S.A. informs the CMF of the holding of its Ordinary Shareholders' Meeting, where the financial statements for 2021 were approved and the distribution of profits for a total of MUS $ 241,072 net of taxes, to be paid to shareholders as of May 23, 2022. In addition, the distribution of an eventual dividend of MUS $ 26,287 was approved. PwC was appointed as an external audit firm for the financial year 2022.
SEGUROS DE VIDA SURA S.A. 2022-04-29 T-19:03
Sura >
A
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Bernardo O'Higgins N* 1449 piso 9?
Santiago
Ref.: Essential Fact
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:55
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
Ref. Communicate Essential Fact - Celebration and
Resolutions of the Ordinary Shareholders' Meeting of
Asset Manager Generates
PENSION FUND ADMINISTRATOR CUPRUM S.A. 2022-04-29 T-17:47
Cu pruMutp
One company and Principal
Santiago, April 29, 2022
Mr.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam:
In accordance with the
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A. 2022-04-29 T-17:44
¿and
2
HL CALICHERA
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Communicates the holding of the Ordinary Meeting of
CHUBB SEGUROS DE VIDA CHILE S.A. 2022-04-29 T-17:30
DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Liberator Bernardo
CHUBB SEGUROS CHILE S.A. 2022-04-29 T-17:27
DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Liberator Bernardo
LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:21
LarranVal"
ESSENTIAL FACT
LarrainVial Asset Management
Administradora General de Fondos S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein
Financial Market Commission
PRESENT
Ref.: Communicates renewal Directory
Dear Sir or Madam:
In accordance with the provisions of the
REALE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-17:14
=/ REALE
INSURANCE
REALE GROUP
Santiago, April 29, 2022
GGA-1/2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of and in accordance with the provisions of the articles
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:12
Santiago, April 29, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of the articles
LEASING URBANO S.A. 2022-04-29 T-17:09
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Ordinary Shareholders' Meeting
Dear Sir or Madam:
Duly authorized by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-29 T-16:36
Gentlemen
LarranVial*"
ASSETS
Santiago, April 29, 2022
Financial Market Commission
Present
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution N* 764 of 6.10.2009.
REF.: COMMUNICATES RESOLUTIONS OF ACCIO'S ORDINARY MEETING
IQUIQUE FREE ZONE S.A. 2022-04-29 T-16:18
ZOFRI
JDR/AGR
No 82/29.04.2022
GENERAL MANAGEMENT
N* 21.859
IQUIQUE, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Avenida Libertador Bernardo O'Higgins 1449 Piso 8
Santiago
REF: COMMUNICATES ESSENTIAL FACT
Zona Franca de Iquique S.A.
Inscrip
ALEMANA SEGUROS S.A. 2022-04-29 T-16:12
(e) German.
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of current regulations, we inform as an essential fact of
German Insurance
BANVIDA S.A. 2022-04-29 T-16:10
BANVIDA S.A.
Essential Fact
Mrs. Santiago, April 29, 2022
Solange Berstein J.
Financial Market Commission
PRESENT
Ref.: Communicates Essential Fact BANVIDA S.A. Inscription N? 0664
From our consideration:
I hereby communicate to you the following essential fact with respect to
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A. 2022-04-29 T-16:08
Service Company
Sanitarios de Los Lagos S.A.
Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Registry of Values N"%524
Puerto Montt, April 29, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
S
BTG PACTUAL CHILE S.A. STOCKBROKERS 2022-04-29 T-15:56
Bta Pactual
ESSENTIAL FACT
BTG Pactual Chile S.A. Stockbrokers
Santiago (Chile), April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders' Meeting.
Madam President:
In with
BTG PACTUAL BANK CHILE 2022-04-29 T-15:42
Bta Pactual
ESSENTIAL FACT
Banco BTG Pactual Chile
Santiago (Chile), April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders' Meeting.
Madam President:
In accordance with the establ
CREDICORP CAPITAL ASSET MANAGEMENT S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-29 T-15:42
ESSENTIAL FACT
Credicorp Capital Asset Management S.A. General Fund Administrator
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital Asset Management S.A. General Administrator of
Funds (the "
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR 2022-04-29 T-15:40
ESSENTIAL FACT
Credicorp Capital S.A. Investment Manager
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Administradora de Inversiones (the "Company"),
and in accordance with the provisions
CREDICORP CAPITAL S.A. STOCKBROKERS 2022-04-29 T-15:37
ESSENTIAL FACT
Credicorp Capital S.A. Stockbrokers
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Corredores de Bolsa (the "Company"), and
Compliance with the provisions of Article
AMERIS LGT CCO II INVESTMENT FUND 2022-04-29 T-15:33
A
AMERIS
ESSENTIAL FACT
AMERIS LGT CCO HLINVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinar Assembly
PRIMUS CAPITAL S.A. 2022-04-29 T-15:29
PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Announces the holding of the Ordinary Shareholders' Meeting of Primus Capital S.A.
Registration of Issuers of Public Offering Securities
SAN SEBASTIAN INMOBILIARIA S.A. 2022-04-29 T-15:17
SAN SEBASTIAN
BEDROOM BLIND
"ESSENTIAL FACT"
SAN SEBASTIÁN INMOBILIARIA S.A.
Registration N*173
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449
Present.
Dear Sir or Madam:
In accordance with l
SOLUNION CHILE SEGUROS DE CREDITO S.A. 2022-04-29 T-15:03
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Santiago, April 29, 2022.
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
By means of the present and pursuant to the provisions of article 9 of DFL 251, in
Relationship with e
INVESTMENT FUND SURA AM DESARROLLO INMOBILIARIO PROYECTOS CHILE 2022-04-29 T-14:56
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile
From our consideration:
We inform you, that the direc
SURA REAL ESTATE CAPITAL INVESTMENT FUND CHILE 2022-04-29 T-14:51
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA Capital Inmobiliario Chile
From our consideration:
We inform you, that the directory of Administrates
CORREDORES DE BOLSA SURA S.A. 2022-04-29 T-14:48
Mrs.
ESSENTIAL FACT
CORREDORES DE BOLSA SURA S.A.
Santiago, April 29, 2021
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref: FIFTEENTH ORDINARY SHAREHOLDERS' MEETING
CORREDORES DE BOLSA SURA S.A.
Of my consideration
In my capacity as Ge
METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-14:44
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President:
By confor
METLIFE CHILE SEGUROS DE VIDA S.A. 2022-04-29 T-14:40
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President,
De conformi
GENERAL MOTORS FINANCIAL CHILE S.A. 2022-04-29 T-14:35
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Ordinate Board
UNION EL GOLF S.A. 2022-04-29 T-14:26
Santiago, April 29, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
UNION EL GOLF S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 760
Ref.: Resolutions Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the stable
FONDO DE INFRAESTRUCTURA S.A. 2022-04-29 T-14:21
ISE
COUNTRY DEVELOPMENT
ESSENTIAL FACT
Fondo de Infraestructura S.A.
Registration in the Special Register of Reporting Entities under N* 568, of
Date June 12, 2020.
Santiago, April 29, 2022
Mat.: It communicates essential fact.
A : Solange Berstein Jáuregui, President of the
Commission for the
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A. 2022-04-29 T-14:20
Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
From our
Registration Registry of Values: 13
consideration:
In compliance with the provisions of and
LATAM TRADE CAPITAL S.A. 2022-04-29 T-14:18
Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration Registry of Values: 1068
From our consideration:
In compliance with the provisions of Article 9? and paragraph 2" of the art
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA LTDA. 2022-04-29 T-13: 51
*esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, April 29, 2022.-
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of the Character Standard
General N? 364 and l
ELECTROLUX DE CHILE S.A. 2022-04-29 T-13:40
DocuSign Envelope ID: 62920033-D8A3-447D-8BC6-4402C4E36B2A
E] Electrolux
ESSENTIAL FACT
ELECTROLUX DE CHILE S.A.
REGISTER OF SECURITIES N* 1109
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates resolutions of the Ordinary Meeting of
CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-29 T-13:19
Codelco informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2021 were approved, PwC Chile was appointed as external auditor for 2022, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, the Diario Financiero was designated as the printed medium for Codelco's publications and the activities of the Directors' Committee and the Annual Progress Report of the 2022 Business and Development Plan...
TOESCA S.A. GENERAL FUND ADMINISTRATOR 2022-04-29 T-13:08
toesca.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: ESSENTIAL FACT
Resolutions of ordinary shareholders' meeting
Toesca S.A. Administradora General de Fondos
Madam President:
EMPRESAS HITES S.A. 2022-04-29 T-12:49
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration in the Securities Registry N*1012)
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders' Meeting.
From our consideration,
In compliance with l
COMPAÑIA DE SEGUROS DE VIDA CAMARA S.A. 2022-04-29 T-12:38
sc
VIDACAMARA
OS CChc
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby, by virtue of
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A. 2022-04-29 T-12:18
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
mm
Mr.
Chairman
Santiago, April 29, 2022
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Registration N* 0195
Role 831
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10% of Law No. 18,045 on
Market
VIVOCORP S.A. 2022-04-29 T-11:59
VIiVOCORP
ESSENTIAL FACT
VIVOCORP SpA
REGISTRATION IN THE SECURITIES REGISTER N*1152
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs celebration of the Ordinary Shareholders' Meeting.
From our consideration:
From ac
INVESTMENT FUND INDEPENDENCE REAL ESTATE INCOME 2022-04-29 T-11:56
INDEPENDENCE
REAL ESTATE INCOME
_. ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND REAL ESTATE INCOME
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Assembly Agreements
Ordinary Contributors.
Dear Sir or Madam:
By virtue of the
ALMENDRAL: ALMENDRAL S.A. 2022-04-29 T-11:46
Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.
AVLA SEGUROS DE CREDITO Y GARANTIA S.A. 2022-04-29 T-11:37
avLa
We support your company
ESSENTIAL FACT
AVLA SEGUROS DE CRÉDITO Y GARANTÍA S.A.
Santiago, April 29, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present, of
BNP PARIBAS CARDIF SEGUROS GENERALES S.A. 2022-04-29 T-11:31
BNP PARIBAS
E, CARDIF
Santiago, April 29, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 148 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the market of v
BNP PARIBAS CARDIF SEGUROS DE VIDA S.A. 2022-04-29 T-11:27
BNP PARIBAS
E, CARDIF
Santiago, April 29, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 148 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the market of v
AVLA S.A. 2022-04-29 T-11: 18
avLa
We support your company
ESSENTIAL FACT
AVLA S.A.
Securities Registry N* 1136
Santiago, April 29, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present, of
INMOBILIARIA DE DEPORTES LA DEHESA S.A. 2022-04-29 T-10:47
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of Inmobiliaria de Inmobiliaria de
Sport
CESCE CHILE ASEGURADORA S.A. 2022-04-29 T-10:23
% cesce
Santiago, April 29, 2022
GG065
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Relevant Fact
From our consideration:
By means of the presen
AMERIS COLLATERALIZED FINANCING I INVESTMENT FUND 2022-04-29 T-10:22
A
AMERIS
ESSENTIAL FACT
AMERIS COLLATERALIZED FINANCING 1 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate citac
INMOBILIARIA CLUB DE GOLF LA SERENA S.A. 2022-04-29 T-10:18
Mrs.
ESSENTIAL FACT
INMOBILIARIA CLUB DE GOLF LA SERENA S.A.
REGISTRATION REGISTER OF VALUES N* 1045
La Serena, April 28, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Mrs.
President:
In compliance with the provisions of article 99 and (i)
AMERIS DIRECT DEBT INVESTMENT FUND 2022-04-29 T-09:51
A
AMERIS
ESSENTIAL FACT
AMERIS DIRECT DEBT MUTUAL FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ord Assembly
SANTANDER S.A. SECURITIZING SOCIETY 2022-04-29 T-09:44
Santiago, April 29, 2022.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Reports Ordinary Meeting of
Shareholders of SANTANDER S.A. SOCIEDAD SECURITIZADORA.
Registration of Securities Registry No. 628 of 1997.
Dear Sir or Madam:
De conformid
ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A. 2022-04-29 T-08:52
AFP Capital
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Information Circular N* 660 Administradora de Fondos de Pensiones Capital S.A.
A.F.P. CAPITAL S.A. Registration in the Securities Registry N*0272.
ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A. 2022-04-29 T-08:51
AFP Capital
sura
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs proposals and resolutions of the Ordinary Shareholders' Meeting.
A.F.P. CAPITAL S.A. Registration in the Securities Registry N*0272.
Of
TELEFONICA CHILE S.A. 2022-04-28 T-23:23
N
Movistar
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in the articles
INVERSIONES CMPC S.A. 2022-04-28 T-22:38
Santiago, April 28, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*%672
Dear Sir or Madam:
Under Articles 9* and 10? second paragraph of the Law
of Stock Market, of
SERVICIOS FINANCIEROS PROGRESO S.A. 2022-04-28 T-22:26
PROGRESS
Growing Together
Servicios Financieros Progreso S.A.
Registration of Values N? 014.
Ref: ESSENTIAL FACT
Santiago, April 28, 2022.-
Gentlemen
Financial Market Commission.
Present.
From our consideration:
In compliance with the provisions of article 9* and the second paragraph of
MINERA VALPARAISO S.A. 2022-04-28 T-21:22
MINERA VALPARAÍSO S.A.
Santiago, April 28, 2022
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs agreements adopted in
Regular Meeting
Dear Sir or Madam:
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACIFICO SUR S.A. 2022-04-28 T-21:19
FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 28, 2022
ESSENTIAL FACT .
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA S.A. 2022-04-28 T-21:19
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 29, 2022
F-77-2022
Mr.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Communicates resolutions of the Ordinary Meeting d
ESSBIO S.A. 2022-04-28 T-19:13
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of the Ordinary Shareholders' Meeting.
From my conside
BUPA COMPAÑIA DE SEGUROS DE VIDA S.A. 2022-04-28 T-19:06
Bupa
Your Insurance
ESSENTIAL FACT
Bupa Compañía de Seguros de Vida S.A.
Santiago, April 28, 2022
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of article 9 and 10 second paragraph of Law N*
18.
AES ANDES S.A. 2022-04-28 T-19:02
ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 28, 2022
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref: Communicates resolutions adopted at the Meeting
Ordinary and Extraordine
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-28 T-18:45
btopactual
ESSENTIAL FACT
BTG Pactual Chile S.A. Administradora General de Fondos
Santiago (Chile), April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission.
Present.
Madam President:
Duly authorized and in compliance with the provisions of the
ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45
The Ordinary Shareholders' Meeting of INVERSIONES LA CONSTRUCCIÓN S.A. approved the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021, distributing a final dividend of $25,000,000,000, corresponding to shareholders a dividend of $250 pesos per share, which will be paid on May 17, 2022. In addition, the dividend policy, the remuneration of the Board of Directors and the appointment of audit firms and risk rating agencies were approved.
BANMEDICA S.A. 2022-04-28 T-18:43
ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs of the holding of the 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 d
CAROZZI: CAROZZI S.A. 2022-04-28 T-18:38
Carozzi S.A. informs CMF Chile that at its ordinary shareholders' meeting a final dividend of Ch$46,620,107,853 ($209 per share) and an eventual dividend of Ch$3,569,003,472 ($16 per share) to be paid on May 12, 2022 were approved. The remuneration of the Board of Directors for the financial year 2022 was also set and PwC was designated as an external audit firm.
AUTOFIN S.A. 2022-04-28 T-18: 37
ESSENTIAL FACT
AUTOFIN S.A.
Registered in the Securities Registry N" 1166
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting
From our consideration:
Due
PENSION FUND ADMINISTRATOR CUPRUM S.A. 2022-04-28 T-18:21
Santiago, April 28, 2022
Mr.
Solange Bernstein
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam,
In accordance with Article 9 and
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A. 2022-04-28 T-18:13
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter No 13/22
SANTIAGO, April 28, 2022
MADAM
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: Essential fact: Board Agreements
Ordinary Shareholders.
Dear Sir or Madam:
Informer
INFRAESTRUCTURA ALPHA S.A. 2022-04-28 T-17:59
Gentlemen
Commissary
ESSENTIAL FACT
INFRASTRUCTURE ALPHA S.A.
Registration Registry of Values N* 1173
Santiago, April 28, 2022
n for the Financial Market
Present
Ref.: Communicates as an essential fact resolutions of the Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and
EMPRESA CONCESIONARIA DE SERVICIOS SANITARIOS S.A. 2022-04-28 T-17:56
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A, Letter N* 284/22
SANTIAGO, April 28, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: Essential fact: Board Agreements
Ordinary Shareholders.
Dear Sir or Madam:
By l
CEMENTOS BIO BIO S.A. 2022-04-28 T-17:51
ESSENTIAL FACT
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N*122
Santiago, April 28, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Under the provisions of article 9 and paragraph 2 of article 10 of the Law
N*18.045, and in accordance with
TANNER ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-28 T-17:30
Santiago, April 28, 2022
Mrs.
Solange Bernstein J.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of Taurus Administradora
General de Fondos S.A.
Dear Sir or Madam,
By means of and in fulfillment of the
MAPFRE COMPAÑIA DE SEGUROS GENERALES DE CHILE S.A. 2022-04-28 T-17:21
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 per
T 600 700 4000
www.mapfre.cl
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports Essential Fact - Ordinary Shareholders' Meeting
Of our
WATTS S.A. 2022-04-28 T-17:15
Calls
ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTER OF VALUES N* 1093
Santiago, April 28, 2022
DL N* 089/ 2020
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., open public limited company, registered in the Regist
EMPRESA DE AGUA POTABLE S.M.P. S.A. 2022-04-28 T-17:03
ESSENTIAL FACT
RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N' 5
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In
SANTANA S.A. 2022-04-28 T-17:00
ESSENTIAL FACT
SANTANA S.A.
(Registration of Securities Registry N*95)
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O Higgins N*1449
PRESENT
From our consideration:
By virtue of the provisions of the Character Standard
CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31
Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.
INVESTMENT FUND ZURICH PROPERTY I 2022-04-28 T-16:22
Reference
Date
Zurich Chile Asset Management
General Administrator of Fon-
dos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes - Santiago
Chile
to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH PROPERTY I
Mrs.
President of the Commission for the Financial Market
Present
Essential Fact: Cit