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

COPEC: EMPRESAS COPEC S.A. 2022-04-14 T-09:17

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Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.

ANDINA-B: EMBOTELLADORA ANDINA S.A. 2022-04-13 T-18:44

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Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.

EMPRESA DE AGUA POTABLE S.M.P. S.A. 2022-04-13 T-17:30

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Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance

CAP: CAP S.A. 2022-04-13 T-16:49

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ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.

REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2022-04-13 T-15:29

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INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of

INVESTMENT FUND INDEPENDENCE DORAL 2022-04-12 T-16:13

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DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly

EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A. 2022-04-12 T-15:46

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Service Company
Sanitarios de Los Lagos S.A.
A Covadonga 52, Puerto Montt - Chile
Puerto Montt, April 12, 2022
Sir.
Shareholder
Ref. Summons to the Ordinary Shareholders' Meeting of ESSAL S.A.
Dear Sir or Madam:
I hereby inform you that, by agreement of the Board of Directors, I hereby inform you that, by agreement of the Board of Directors, I hereby inform you that, by agreement of the Board of Directors, I hereby inform you

INDEPENDENCE INVESTMENT FUND THE ROUND 2022-04-11 T-18:06

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DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND THE ROUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordin Assembly

INDEPENDENCE INVESTMENT FUND DENVER 2022-04-11 T-18:02

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DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
DENVER INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly

INDEPENDENCE INVESTMENT FUND 299 ALHAMBRA 2022-04-11 T-17:58

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DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCIA 299 ALHAMBRA
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ord Assembly

GRUPO EMPRESAS NAVIERAS S.A. 2022-04-08 T-15:55

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=7€N
Empresas Navieras Group
Valparaíso, April 8, 2022
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10% of the Law

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

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