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

CategoríaTransactions with related parties or parties in interest

SACYR AGUA SANTIAGO S.A. 2023-05-11 T-16:36

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Santiago S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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SACYR AGUA NORTE S.A. 2023-05-11 T-16:32

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Norte S.A., a Sacyr Concesiones company, informs that its Ordinary General Shareholders' Meeting was held, at which the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and a new Board of Directors and External Audit Firm were appointed for the 2023 fiscal year.

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SACYR AGUA LAMPA S.A. 2023-05-11 T-16:26

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Lampa S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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SACYR AGUA CHACABUCO S.A. 2023-05-11 T-16:19

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Mayo 11, 2023
S

Sacyr Agua Chacabuco S.A. informs that the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved at the Ordinary General Shareholders' Meeting. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 25, 2023
E

Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-03 T-17:58

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 3, 2023
E

Entel S.A. called the Ordinary Shareholders' Meeting on April 25, 2023 to approve the Annual Report, distribution of profits, election of the Board of Directors, among other topics. A dividend of $94 per share will be proposed and remote participation and voting will be allowed. More information at .

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ENELGXCH: ENEL GENERACION CHILE S.A. 2022-11-25 T-12:52

Categoría: important, IPSA, Transactions with related parties or parties in interest
Noviembre 25, 2022
E

Enel Generación Chile S.A. informs the Financial Market Commission that it has reached a commercial agreement with Shell Global Energy Limited, Singapore Branch, which includes the partial disposition of certain volumes of LNG. The transaction could have a positive impact on Enel Generación Chile's pre-tax profit of approximately USD 500 million.

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PARENT COMPANY SAAM S.A. 2022-10-04 T-08:44

Categoría: Acquisition or disposal of assets or equity interests, Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Subscription or renewal of contracts, Transactions with related parties or parties in interest
Octubre 4, 2022
P

And "sd0(T!
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration of Securities Registry N*1.091
Santiago, October 4, 2022
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:

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BLUMAR: BLUMAR S.A. 2022-05-25 T-15:42

Categoría: important, Others, Transactions with related parties or parties in interest
Mayo 25, 2022
B

Blumar S.A. informs the Chilean Financial Market Commission of its Policy of Habitual Operations between related parties, approved at the Board meeting. The policy establishes the ordinary operations that may be carried out with related parties without special requirements, provided that they conform to market prices and contribute to the social interest. The Policy was reported as an essential fact and is available on its website and offices.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 20, 2022
E

Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.

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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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