DocuSign Envelope ID: 706729E6-E6CB-4DD6-A276-F430083C6788
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 31, 2022
Lord:
Joaquin Cortez H.
President of the Commission for the Financial Market
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.:
-"
Santiago, March 31, 2022
Mrs.
Solange Bernstein Jaurégui
Chairman
Financial Market Commission
Santiago
PRESENT
ESSENTIAL FACT
REF: Summons Ordinary Shareholders' Meeting
Administradora General de Fondos SURA S.A.
Dear Sir or Madam,
In my capacity as representative to the
IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Securities N* 1129
Santiago, March 31, 2022
GAF/CMF-84/2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
e Scotiabank
ESSENTIAL FACT
Scotiabank Chile
Santiago, March 31, 2022
CMF / 39 / 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates ESSENTIAL FACT
From our consideration:
In accordance with Articles 9" and 10? d
Mrs.
Santiago, March 31, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N" 9 second paragraph
of D.F.L. 251 in relation
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with the provisions of article 9 and subparagraph,
Ac
PARENT HOUSE
ONSORCIO
STOCKBROKERS
Santiago, March 31, 2021
ESSENTIAL FACT
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam,
In accordance with the provisions of articles 9
Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 22, 2022 to examine the company's situation, approve the report, balance sheet and financial statements for 2021, distribute profits, set remunerations, appoint auditors and risk rating agencies, among other issues. In addition, it is proposed to distribute a dividend of $30 per share. Shareholders will be able to participate and vote remotely.
EIA
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2022.
Mr. President
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ref: Communicates ESSENTIAL FACT of COPEVAL S.A.