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

LTM: LATAM AIRLINES GROUP S.A. 2023-03-27 T-17:27

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 27, 2023
L

LATAM Airlines Group S.A. called an Ordinary and Extraordinary Shareholders' Meeting for April 20, 2023 in Santiago. The Extraordinary Meeting will deal with the decrease in the company's capital and the Ordinary Meeting will address issues such as the remuneration of the Board of Directors and the appointment of the External Audit Company. The Meetings will be held remotely and the notices of convocation will be published in the Diario La Tercera.

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HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2023-03-23 T-14:55

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 23, 2023
H

Habitat convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss approval of financial statements, distribution of profits, appointment of external auditors, election of the board of directors, among other issues. They will allow remote participation and guarantee identity and secret voting. Proposed final dividend of $53 per share.

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FORUS: FORUS S.A. 2023-03-22 T-17:00

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 22, 2023
F

FORUS S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2023, at 09:30 a.m., at Avda. Las Condes N° 11.281, Piso 1- Torre C, Condominio San Damián, Las Condes. They will pronounce on the approval of the report, balance sheet, auditors' report, distribution of profits, remuneration of the board of directors, appointment of external auditors and risk rating agency, among others. In addition, a final dividend of $48.82 per share is proposed. The background will be published on the...

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2023-03-21 T-13:59

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 21, 2023
I

The open corporation INSTITUTO DE DIAGNÓSTICO S.A. has agreed to summon the Ordinary Shareholders' Meeting for April 24, 2023, at 9:00 a.m., at Avenida Santa María N°1,810, Comuna de Providencia, Santiago. The Company's Annual Report, Balance Sheet, Income Statements and Report of External Auditors, corresponding to the year between January 1 and December 31, 2022, among other matters, will be submitted to shareholders for consideration. In addition, it is proposed to distribute a definitive...

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VIÑEDOS EMILIANA S.A. 2023-03-17 T-10:10

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 17, 2023
V

ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values SVS N*308
Santiago, March 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref.: Summons to Ordinary and Extraordinary Shareholders' Meetings of Viñedos Emiliana S.A.
From our consideration,

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PROBE: SONDA S.A. 2023-03-17 T-09:08

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 17, 2023
P

ESSENTIAL FACT: Sonda S.A. proposes to the Ordinary Shareholders' Meeting the payment of a total final dividend of Ch$17,750,821,220.- charged to the profits of the year ended December 31, 2022. The dividend will be $13.30527.- per share for shareholders registered in the Registry of Shareholders at midnight on the fifth business day prior to the date established for its settlement.

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BSANTANDER: BANCO SANTANDER-CHILE 2023-03-14 T-17:06

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 14, 2023
B

Banco Santander-Chile called an Ordinary Shareholders' Meeting for April 19, 2023, where it will propose to distribute a dividend of Ch$2.57469221 per share, corresponding to 60% of 2022 profits. In addition, topics such as the election of the Board of Directors and the appointment of External Auditors will be discussed. The information will be available in from March 31.

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BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:39

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 14, 2023
B

Banco de Crédito e Inversiones (BCI) informs the CMF that it will convene the Ordinary Shareholders' Meeting on April 4, 2023 at 10:00 a.m. to know and pronounce on the Report, the Balance Sheet, the Financial Statements, their notes and the report of the External Auditors, among other topics. In addition, a dividend of $1,500 per share will be distributed, corresponding to 30.85% of 2022 earnings.

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PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2023-03-14 T-12:37

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 14, 2023
P

Pucobre convenes an Ordinary Shareholders' Meeting on 04/11/2023 to examine the situation of the company, distribution of profits, appointment of external auditors and private risk classifiers, among other issues. They propose to distribute a definitive dividend of US$35,139,030, equivalent to US$0.28186 per share. The financial statements and audit report are available in www.pucobre.cl.

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:02

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 13, 2023
C

Viña Concha y Toro S.A. informs that it will hold its Ordinary Shareholders' Meeting on April 25, 2023, at 4:30 p.m., in Santiago, to discuss the approval of the report, balance sheet, financial statements, distribution of profits, election of the Board of Directors, among other topics. Shareholders may attend in person or remotely. The financial statements will be available on the company's website from March 13, 2023.

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

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