LIFE INSURANCE COMPANY
SMELLS
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : ORDINARY SHAREHOLDERS' MEETING
From our conside
=BICE| INVESTMENTS
Santiago, April 8, 2022
GG-585/2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Present
Ref: ESSENTIAL FACT
From our consideration:
By virtue of the provisions of article 9" and paragraph 2" of article 10% of Law N*
18.045, in
General Fund Administrator
(s) International Bank
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. -
COMMUNICATE ESSENTIAL FACT
From our consideration:
D
Santiago, April 7, 2022
ESSENTIAL FACT
DON GOYO TRANSMISIÓN S.A.
Mr.
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam,
Hereby, in accordance with the provisions of articles 9 and 10 of Law 18,045, on the Market
of Securities, and 63 of Law No. 18,046, on Soc
DAHLIA
A Security Group company
FACTORING SECURITY S.A.
Securities Registry N* 1003
Santiago, March 28, 2022
Ref.: Summons to Ordinary Shareholders' Meeting
Sir.
President
Financial Market Commission
PRESENT/
Dear Sir or Madam,
By agreement of the Board of Directors, and conf
GG N*039/2022
Santiago, April 8, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
REGISTRATION REGISTER OF SECURITIES N' 071
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Ordinary General Meeting for April 27
of 2022, at 11.00 a.m., at the Company's offices, Pr Street
INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 08, 2022.
IT_N* 51/2022/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
From our consideration:
In compliance with the provisions of article 9"
INVERSIONES HISPANIA S.A.
REGISTRATION REGISTER OF VALUES N' 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Ordinary General Meeting to
on April 27, 2022, at 11.30 a.m., at the Company's offices, Prat Street
N? 887, floor
30 VanTrust Capital
Santiago, April 07, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in the register of
Stockbrokers and Agents
of Valore
DocuSign Envelope ID: 600594D3-7B14-423D-94CC-5A73F44E79BB
AZIMUTH
PNVESTMENTS
AZIMUT INVESTMENTS S.A GENERAL FUND ADMINISTRATOR
["Society")
Santiago, April 08, 2022
GGAGF-30 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunica
Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 8, 2022
In accordance with the provisions of article 9 and article 10, second paragraph, of the Law
18.045 and Commission General Rule No. 30 for the Market
Financial, Duncan
cmpc"
Santiago, April 7, 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 on
Stock Market
DocuSign Envelope ID: 68129588-2C7A-480F-9F81-DE1E140462D2
Santiago, April 7, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders' Meeting.
Mr. President:
Debidam
Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/29/2022 at 3:00 p.m., remotely. Topics such as the approval of the Report, Balance Sheet, Financial Statements and external audit report, profit distribution, dividend policy, directors' compensation and more will be discussed. It is proposed to distribute an additional final dividend of USD$0.00066415 per share and an eventual dividend of US$0.00014945 per share. The dividend policy will remain at least 30% of net income for...
NITRATES
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr. Vice-President,
In compliance
golden
$59
dee B L A N C O.
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
A
ace
A
q
Or
to
ESSENTIAL FACT
POTASIOS DE CHILE S.A.
Registration Registry of Securities N* 1086
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr. Vice-President,
In compliance
Quazmchi sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted in Junta Ordi
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted at Board O
Ar. 3
DL CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Values N? 303
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Present
Ref: Resolutions at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly authorized, I come to inform that at the Ordinary Meeting
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Present
Ref: Resolutions Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly authorized, I come to inform that at the Ordinary Meeting
of HDI Seg Shareholders
Maritime
of Investments
.. ESSENTIAL FACT
MARITIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, April 7, 2022
009/2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Main Agreements adopted
SANTIAGO
[ep Siura
Av. The Mountain 4692,
Hoe.
EE lO
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 7, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Proposal
D
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 7, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Citation to
Ordinary Shareholders' Meeting.
From our consideration
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$20.55 per share, equivalent to Ch$9,245,461,173 in total, corresponding to 30% of 2021 profits. The company appointed PriceWaterhouseCoopers as the external auditor for the financial year 2022 and maintained the remuneration of the directors and members of the directors' committee.
Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.
Blumar Seafoods convenes an Ordinary General Shareholders' Meeting on 04/22/2022 at 10:00 a.m., through technological means. Topics such as the approval of financial statements, fixing of remuneration, appointment of external auditors and distribution of dividends will be discussed. Shareholders will be able to find the documentation on the company's website. The proposed dividends are US$ 0.001029 per share and US$ 0.008242 per share, payable in pesos as of 05/18/2022. The Meeting will be held...
=BICEINVESTMENTS
CORREDORES DE BOLSA S.A
Santiago, April 7, 2022
GG-011/2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Present
Ref.: Essential Fact / Resolutions Ordinary Shareholders' Meeting
Of
My consideration:
By means hereof and pursuant
Santiago, April 06, 2022
Mr. Shareholder
Present
Dear Shareholder:
It is very pleased to write to you, to inform you that next April 20, 2022
will hold, at 12:00 noon, in La Concepción N" 191, Fourth Floor, Providencia, the Ordinary General Meeting of Shareholders
of Buses Vule
Santiago, April 7, 2022
Sociedad Concesionaria Túnel El Melón II S.A.
Registration in the Special Register of Reporting Entities N* 446
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Avenida Libertador Bernardo O "Higgins 1449 - 8th floor
Santiago
Ref: Inform
and
2
CLUB HIPICO
Santiago, April 07, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Please inform you that in accordance with the provisions of the
Article 21 points K) and L), 27 and 38 of the Articles of Association
Mrs.
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION REGISTER OF SECURITIES N' 1044
Santiago, April 7, 2022
ICON GG 5/2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to the Ordinary Meeting of
Shareholders
By means of the present, and in
Cristalerías de Chile S.A.
Padre Hurtado Plant
CES chooses José Luis Caro 501
Cristalchile vid rio Padre Hurtado, Santiago - Chile
we are glass xx 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, 6
ESSENTIAL FACT
Santiago, April 06, 2022
REF: It informs essential fact.
By means of the present, in my capacity as General Manager of Comercializadora de Trigo S.A.,
I come to inform you, as an essential fact, that in the Board of Directors Session of
Comercializadora de Trigo S.A. (the "Socie")
AIR ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1093
Santiago, April 6, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
SUBJECT: Ordinary Shareholders' Meetings, citations, agreements and proposals
From our consideration:
WA
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 6, 2022
Mr.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of
Sports Real Estate L
ESSENTIAL FACT
ASSURANT CHILE COMPAÑÍA DE SEGUROS GENERALES S.A.
Santiago, April 6, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of the
Society.
Dear Sir or Madam:
By means of and pursuant to the provisions of Article
Santiago, April 6, 2022
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
PRESENT
REF: INFORMS CELEBRATION OF ORDINARY MEETING OF SHAREHOLDERS OF THE COMPANY
CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Dear Sir or Madam:
In accordance with the provisions of the
Essential Fact
Securities Registry N"1.198
Santiago, April 6, 2022.
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant: Essential Credit Fact,
Organización y Finanzas S.A. registered in
Securities Registry N"1.198.
Mat.: Informs Citation to J
RETAIL
Essential Fact
Securities Registry N*1.079
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant.:
Mat.:
From our consideration:
Santiago, April 6, 2022.
Essential Fact of AD Retail S.A.
registered in Securities Registry N* 1.079.
Infor
Santiago, April 6, 2022
Gentlemen
Financial Market Commission
Present
Attn: Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., ELECMETAL
Registration in the Securities Registry N%045
Dear Sirs,
In my capacity as Geren
Nz
Santiago, April 6, 2022
Gentlemen
Financial Market Commission
Present
Attn: Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., ELECMETAL
Registration in the Securities Registry N"045
Dear Sirs,
In my capacity as
EY
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present.
Santiago, April 6, 2022
CMF/HE/017
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A.
Registration Registry of Securities N*414
R
Urban Creativity
ESSENTIAL FACT
PAZ CORP S.A.
Securities Registry N* 944
Santiago, April 5, 2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Summons to Ordinary Meeting
of Shareholders of Paz Corp S.A.
From our consideration:
In cu
Pucobre informs the CMF that at its Ordinary Shareholders' Meeting the distribution of a final dividend No. 53 of US$0.41080 per share, equivalent to Ch$320.15 per share, was approved. In addition, the dividend policy was set, PwC was appointed as external auditor and directors were elected. The newspaper "El Libero" and "Diario Atacama" will publish the social news of Pucobre.
($ ORSAN INSURANCE
Santiago, April 5, 2022
Gentlemen
Financial Market Commission
Present.
Ref.: Informs Essential Fact Summons to Ordinary Shareholders' Meeting
From our consideration:
In compliance with the provisions of Article 63 of the Law on Corporations and other regulations pert
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 5, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders' Meeting and
publication of Financial Statements.
Dear Sir or Madam:
Through
NIBSA
Santiago, April 05, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT of NIBSA S.A., registered Securities Registry with N* 625.
From our consideration:
By means of the present, and as provided in Articles 9* and 1
Alas
CFC Capital
CFC CAPITAL S.A.
(CLOSED CORPORATION)
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors of CFC Capital S.A., dated March 29, 2022,
summon to the Ordinary General Meeting of Shareholders of the company to be held on 26
April 2022, 12:00 to 13:00 to
Financial Statements
CFC Capital
Corresponding to the years ended at 31
December 2021 and 2020
MCA
(or
REPORT OF THE INDEPENDENT AUDITOR
Company name External Auditors : Kreston Macro Consultores Auditores SpA
Ruth of External Auditors : 76.452.973-1
Shareholders and Directors
CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Mrs.
Santiago, April 04, 2022
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449
Prese
wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, April 5, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: Communicate Essential Fact - Pro
INMOBILIARIA SANTIAGO WANDERERS S.A.
ORDINARY SHAREHOLDERS MEETING
Registration N* 1001 Securities Registry
By agreement of the Board of Directors and in accordance with the Bylaws, the "General Meeting" is summoned
Ordinary Shareholders", in first summons, for April 21, 2022 at 12.00 noon
AFP Capital
A company SUFA S
ESSENTIAL FACT
Santiago, April 05, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Santiago
PRESENT
Ref: Essential fact, Informs summons to Ordinary General Meeting of Shareholders.
A.F.P. CAPITAL S.A. Registration in the Regis
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 05, 2022.
Gentlemen
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Shareholders' Meeting.
Dear Sir or Madam:
In compliance with the provisions of article 63 of Law 18.0
Or
Xy
Minta Ill
Santiago, April 05, 2022
Gentlemen
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref.: ESSENTIAL FACT.
Dear Sir or Madam:
In accordance with the provisions of Articles N*9 and second paragraph of Article N*10 of the
Law 18.045 and in the
++ Enaex
Santiago, April 05, 2022
GG--017/2022
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We attach copy of letter citation that we are pub
Entel S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2022 to approve the 2021 Annual Report, distribution of profits, dividend policy, among others. A final dividend of $200 per share is proposed. Remote participation and voting by shareholders will be allowed. More information at .
To ParqueArauco ESSENTIAL FACT Santiago, April 04, 2022 Mr. Kevin Cowan Logan Deputy President Financial Market Commission PRESENT Ref.: Communicates ESSENTIAL FACT of Park Arauco S.A., registration in the Securities Registry N?2 0403. Dear Sir, In my capacity as Executive Vice President of Parque Arauco S.A. (the "Company"), compliance with the provisions of article 92 and second paragraph of article 102 of the Market Law of Securities and General Rule No. 30 of the Commission for the...
Santiago, April 04, 2022.-
ESSENTIAL FACT
AGUAS SANTIAGO NORTE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N" 259.
Gentlemen:
Commission for the Financial Market.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
By virtue of the provisions of article nine and subsection
herself
Mr.
CF Life Insurance
In Santiago, April 04, 2022
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter referred to as the "Commission") and others
Mr.
.. you
? Telephone
Santiago, April 4, 2022.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Values N*%009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in the
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, April 04, 2022
Gentlemen:
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration,
This press release comes to modify essential fact pub
Divinapastora
insurance
Santiago, March 29, 2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders' Meeting and publication of the Statements
Financial.
Dear Sir or Madam:
In accordance with the provisions
and Asset
Bci Management
ESSENTIAL FACT
Santiago, April 4, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting of BCl Asset Management
Administradora General de Fondos S.A.
Mr. President:
In compliance with the provisions of
Limache, April 03, 2022
HUINGANAL GOLF CLUB S.A.
Open Corporation Registration Registry of Securities N* 976
Ref: Communicate Essential Fact
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
NoOdnAao0NmN
In accordance with the provisions of article
DocuSign Envelope ID: E119D565-BC87-4F94-926C-F5B2A58121F4
Coface
Mr.
Santiago, March 31, 2022
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
CREDIT INSURANCE COMPANY COFACE CHILE S.A
From our consideration:
In compliance with the
DocuSign Envelope ID: 251C438D-FD2E-45DB-92A7-AC73DBB50216
Santiago, April 1, 2022
WENCO S.A.
REGISTRATION N*1188
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
Ref.: Announces call for Ordinary Shareholders' Meeting
Hereby, in accordance with the provisions and
ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, April 1, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Summons to Ordinary Meeting of Shareholders Club de Polo and
Equestrian San Cristobal S
[9
ROAD CONNECTION 78-68
Santiago, April 01, 2022
Special Registration Entities
Informants N* 523
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
CN
EASTERN VESPIECE II
Santiago, April 01, 2022
Special Registration of Entities
Informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
Of our consideration
[
AMB ROAD ACCESS
Santiago, April 01, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of
(
LITORAL CENTRAL
Santiago, 1” de Abril de 2022
Inscripción Registro Especial de Entidades
Informantes N* 70
REF.: HECHO ESENCIAL
MAT.: Citación a Junta Ordinaria de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins
Or.
NORTHEAST
Santiago, April 01, 2022
Special Registration of Entities
Informants N* 102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acu
(
VESPUCIO SUR J .
Santiago, 01 de abril de 2022
Inscripción Registro Especial de Entidades
Informantes N* 1.102
REF.: HECHO ESENCIAL
MAT.: Citación a Junta Ordinaria de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgi
Rl
NORTH COSTANERA
Santiago, April 01, 2022
Special Registration of Entities
informants N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
Of our consideration
AGUAS DECIMA S.A.
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 01, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449, 9th floor
Santiago.-
Ref. Call for a Meeting
IN EDELPA
CONTAINERS OF THE PACIFIC DA
ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N* 0398
Santiago, April 1, 2022.
Mr.
Carlos Pavez Tolosa
President of the Commission for the Financial Market
Present.
Ref.: Summons to Ordinary Shareholders' Meeting.
From me
Mrs.
Solang
ORION
GENERAL INSURANCE
Santiago, April 01, 2022
e Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
REF. ESSENTIAL FACT. Communicates agreement summons to Ordinary Shareholders' Meeting
of Orión Seguros Generales S.A.
Dear Sir or Madam:
In compliance
ENJOY S.A. rectifies essential fact sent to the Commission for the Financial Market, which indicates that the Ordinary Shareholders' Meeting will be held on April 28, 2022 at 12:00 noon, instead of April 27, 2022 at 12:00 noon.
Liberty
Insurance
Mr.
Santiago, April 1, 2022
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
PRESENT
REF.: - Reports Essential Fact
Liberty Compañía de Seguros Generales S.A.
From our consideration:
In accordance with the provisions of Circulars N * 662 and 9
CODELCO convenes an Ordinary Shareholders' Meeting on April 26, 2022 to discuss issues such as the company's situation, appointment of external auditors, information on operations with related parties and the Business and Development Plan. The meeting will be held at the offices of Codelco's Vice Presidency of Projects, but it can also be held remotely due to the COVID-19 contingency. The financial statements and the 2021 Annual Report are available on Codelco's website.
Santiago, April 1, 2022 ESSENTIAL FACT 02/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES 582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18.045, on the Securities Market, and in the Commission's General Standard n.2 30 for the Financial Market (hereinafter, the "CMF"); and, in order to disclose truthfully, sufficiently and timely the essential facts and information relating to Falabella S.A. (hereinafter, the "Company"), its business and the...
Santana S.A.
Thomas Hurtado Rourke
General Manager
Santiago, April 01, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N%1449
Present
REF: Santana S.A.
Registration Registry of Securities N* 95
Summons to Ordinary Meeting of A
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, April 1, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Junta Ordinar
[LOGO TELSUR]
ESSENTIAL FACT
Compañía Nacional de Telefonos, Telefónica del Sur S.A.
REGISTER OF VALUES N*167
Valdivia, March 31, 2022
Solange Bernstein Jauregui
President
Financial Market Commission
Present
Ref.: Corrects date of summons to Meetings
Ordinary and Extraordinary
REDSALUD
We are CCHC
Santiago, April 1, 2022
Mr.
Joaquin Cortez Huerta
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Securities No. 1088.
Summons to ordinary shareholders' meeting.
Dear Sirs,
In accordance with the provisions of
Enjoy S.A. convenes an Ordinary Shareholders' Meeting on 04/27/2022 at 12:00 noon in Las Condes, with the possibility of attending remotely. Topics such as approval of memory, balance sheet and financial statements, among others, will be discussed. To participate remotely, an application must be sent to [email protected]. More information in .
DocuSign Envelope ID: 0C026A42-C1D1-4AF1-8BCE-61D8DDA9C889
MEGACENTER NETWORK
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 30, 2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
to SA
THE COLORADO" FUN ALL YEAR ROUND
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, April 01, 2022
Financial Market Commission
Present
From our consideration,
By virtue of the provisions of the Gen Character Standard
Empresas La Polar S.A. informs that ordinary and extraordinary shareholders' meetings were scheduled for April 19, 2022. The JOA will deal with issues such as the approval of the annual report and the distribution of profits, while the JEA will address the modification of the bylaws and other necessary agreements. The notices of convocation will be published in the electronic newspaper "La Nación" on April 4, 5 and 6, 2022.
O) CONTEMPORARY
General Insurance
Santiago, April 1, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
By means of the present and in compliance with the requirements of art. 63 of the Law on Socie
ESSENTIAL FACT
Santiago, April 1, 2022
Mr.
JOAQUIN CORTES HUERTA
Chairman
Financial Market Commission
PRESENT
Ref.: Informs Summons to Ordinary Shareholders' Meeting.-
"SAN SEBASTIAN INMOBILIARIA S.A."
Registration Register of Reporting Entities N* 173.
Dear Sir or Madam:
CERTIFICATE
In San Pedro de la Paz, at 20.00 hours on Thursday, March 31, 2022, at the Headquarters
of the Society, in compliance with the call made for this day, time and place,
bring together under the chairmanship of Mr. Rodolfo Benavides Palma the directors
Ricardo Ponce Soto, Gino
SPA Corporación Financiera informs the Commission for the Financial Market about the summons to the Ordinary Shareholders' Meeting of Grupo Security S.A. on April 21, 2022. Topics such as the approval of the report, balance sheet and financial statements, distribution of profits and distribution of dividends, among others, will be discussed. A dividend of $14.0.- per share is proposed with a payout date of May 2, 2022. Financial statements are available on the company's website.
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 31, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By med
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 31, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By med