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

REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2023-04-14 T-10:04

R

INDEPENDENCE
REAL ESTATE INCOME
_ ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCE DEVELOPMENT 2006 EN
LIQUIDATION
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicate Agreements
Assemblies and Final Settlement
Independence Investment Fund
Development 20

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-13 T-10:54

V

Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-12 T-18:59

C

CODELCO convenes an Ordinary Shareholders' Meeting on April 28, 2023 at 11:00 a.m. at the GAM Cultural Center, Santiago, to discuss issues such as situation review, appointment of external auditors, information on operations with related parties, among others. The 2022 financial statements and report are available on the company's website. The meeting will be broadcast live by streaming.

COMPAÑIA ELECTRO METALURGICA S.A. 2023-04-12 T-13:35

C

Mm= Er dut]
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
At:
Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my c

PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2023-04-11 T-17:02

P

The Ordinary Shareholders' Meeting of Pucobre approved the Annual Report, balance sheet and financial statements corresponding to the year 2022, and distributed as dividends US$35,139,030, equivalent to $231.5452 per share, as of April 21, 2023. In addition, PricewaterhouseCoopers Consultores Auditores SpA was appointed as an external audit firm for the financial year 2023.

SOCIEDAD ANONIMA VIÑA SANTA RITA 2023-04-11 T-09:38

S

Lapubil ,
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In my capacity as General Manager of the Company, in accordance with the provisions of the

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

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