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

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

NORTEGRAN: NORTE GRANDE S.A. 2022-04-29 T-19:04

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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.

IQUIQUE FREE ZONE S.A. 2022-04-29 T-16:18

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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

METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-14:44

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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

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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

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-29 T-13:19

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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...

ALMENDRAL: ALMENDRAL S.A. 2022-04-29 T-11:46

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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.

AES ANDES S.A. 2022-04-28 T-19:02

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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

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45

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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.

CAROZZI: CAROZZI S.A. 2022-04-28 T-18:38

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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.

CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31

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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.

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

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