FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Distribution of provisional dividends and reduction of capital of
Frontal Trust Mortgage Finance Habit
FRONTAL TRUST
INVESTMENT MANAGEMENT
HECHO ESENCIAL
Frontal Trust Administradora General de Fondos S.A.
Santiago, 29 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Reparto dividendos provisorios y disminución de capital de
Frontal Trust Financiamiento Hipotecario Habit
LarrainVial*
ASSETS
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
LARRAÍN VIAL LANDMARK EQUITY XVI INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of
LarrainVial*
ACTIVOS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL LANDMARK EQUITY XVI (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
MAT: Informs about Summons to Ordinary General Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Law No. 18.046 on Corporations,
Scotia Funds
"ESSENTIAL FACT"
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A.
Santiago, March 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates Essential Fact
Madam President:
In compliance with the provisions of the ar
($) CHILQUINTA
distribution
Valparaíso, March 29, 2023
ESSENTIAL FACT
CHILQUINTA DISTRIBUCIÓN S.A.
Registration Registry of Securities N* 893
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informa hec
ESSENTIAL FACT
FORUM FINANCIAL SERVICES S.A.
Registration Registry of Values N*520,
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: Reports Essential Fact
From our consideration,
By means of the present, and in
Santander informs the CMF of the placement of bonds for $1,390,000,000 maturing on August 1, 2026 and an average placement rate of 6.81%. (ESSENTIAL FACT)
xxSHIQUIM....
ESSENTIAL FACT
OXIQUIM S.A.
Open Joint Stock Company
Registration Registry of Values N*1130
Santiago, March 29, 2023
GG-01/2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of
INTA iO
A Security Group company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, March 29, 2023
Ref: Placement of debt securities in the domestic market
Dear Sir or Madam,
By means of the foregoing, by virtue of the provisions of
INTA iO
Una empresa del Grupo Security
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 29 de marzo de 2023
Ref: Colocación de títulos de deuda en el mercado nacional
De mi consideración,
Por medio de la presente, en virtud de lo señalado en
Essential Fact
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N%122
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045, and
agreement
15
Dora
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Inscripción en el Registro de Valores N*1196
Sociedad Anónima Abierta
Santiago, 29 de Marzo de 2023
Señores
Comisión para el Mercado Financiero
Av. Bernardo O'Higgins N* 1449, piso 1
Santiago
Presente
Ref.: Hecho esencial - Citación a Junta
Noa Pp.xx
20
(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact - Summons to Ordinary Meeting of Ac
3
COMPAÑÍA CHILENA DE
FÓSFOROS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref: Hecho esencial
N? Inscripción 0153
De nuestra consideración:
De conformidad con lo dispuesto en el artículo 9 e inciso segundo del artí
www.filgueira.cl
Santiago March 29, 2023
Gentlemen
Financial Market Commission
Avda. Libertador Bernardo O" Higgins N* 1449, Piso 1?
Present
Ref. / Continuous Information Periods 2022 and
2021
Dear Sirs,
We attach to this documentation for updating
information:
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
A
Santiago, March 29, 2023.
Gentlemen REF. ESSENTIAL FACT
Financial Market Commission (CMF)
Present
Inscription No. 195
N? Role 831
Dear Sirs,
The Board of Directors of the Company, at its meeting on March 28, 2023, agreed to summon the Board of Directors
AND COMPANIES
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, March 29, 2023.-
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of C
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
y
From our consideration
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
LENNOX INVESTMENT FUND STRUCTURED FINANCING
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, March 28, 2023
Gentlemen
Commission for
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN LENNOX FINANCIAMIENTO ESTRUCTURADO
Fondo de Inversión Administrado por Venturance S.A. Administradora General de Fondos
Santiago, 28 de marzo de 2023
Señores
Comisión para
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, March 28, 2023
Gentlemen
Commission for the Fi Market
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN TRONADOR DEUDA PRIVADA
Fondo de Inversión Administrado por Venturance S.A. Administradora General de
Fondos
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Fi
ESSENTIAL FACT
_ HIPOTECARIA LA CONSTRUCCIÓN LEASING S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N" 110
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: informs essential fact.
From our consideration:
RELEVANT FACT
HIPOTECARIA LA CONSTRUCCIÓN S.A.
REGISTRATION SPECIAL REGISTER OF AGENTS ADMINISTRATORS OF
MUTUAL ENDORSABLE MORTGAGES AAMHE N? 3
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 144
A| CONSORTIUM
BANK
Santiago, March 28, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Placement of debt securities in local market
From our consideration:
According to the provisions of article 9? and 10? of the Le
A| CONSORCIO
BANCO
Santiago, 28 de marzo de 2023
HECHO ESENCIAL
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Colocación de títulos de deuda en el mercado local
De nuestra consideración:
De acuerdo a lo establecido en el artículo 9? y 10? de la Le
And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration of Securities Registry N%685
Santiago, March 28, 2023
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Of
Falabella S.A. convenes an Ordinary Shareholders' Meeting on 04/18/2023 at 3:00 p.m. in Santiago. Technological means will be used for remote participation and voting. The voting system will be by electronic device.
DocuSign Envelope ID: 4A2A6DBA-2A75-4BBA-B57A-587240F37785
Santiago, March 28, 2023.
GG/075/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact / Dividend Distribution Proposition.
From our consideration,
According to
DocuSign Envelope ID: 852DB567-0EA3-436F-8246-039ADD68EF72
Santiago, March 28, 2023.
GG. - 074 / 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Approval of the CMF of Reform of Statutes and Election
of Directory in the
Santander informs CMF Chile that alternate director Oscar von Chrismar Carvajal has resigned and will be replaced by María Olivia Recart Herrera as independent alternate director until the next Ordinary Shareholders' Meeting on April 19. Essential Fact communicated according to Law No. 18.045 and RAN 18-10.
LarramnVial"
ASSETS
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online Investment Fund
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9? and in the inci
LarramnVial”
ACTIVOS
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
Fondo de Inversión Europe Pharma Online
administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9? y en el inci
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N? GG/059/2023
Santiago, March 28, 2023
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with the
Service Company
Sanitarios de Los Lagos S.A.
LA Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago, Chile
Ref: Ci
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
ESSENTIAL FACT
Bupa Compañía de Seguros de Vida S.A.
Santiago, March 28, 2023
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 10 of Law No. 18,045, being duly
Faculty PA
Gentlemen
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N* 0622
Santiago, March 28, 2023
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with Article 9? and in the second paragraph of article 10* of the Law
N? 18.045, in the article
Señores
HECHO ESENCIAL
COCA-COLA EMBONOR S.A.
Registro de Valores N* 0622
Santiago, 28 de marzo de 2023
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
De conformidad con lo dispuesto en el artículo 9? y en el inciso segundo del artículo 10* de la Ley
N? 18.045, en el artícul
TRATACAL
TRATACAL S.A.
ID: 76.741.450-1
Registration Registration of
Reporting entities N2 171
ESSENTIAL FACT
Santiago, March 28, 2023
Madam President of the Commission for the Financial Market,
By virtue of the provisions of articles 9 and 10 of the Securities Market Law,
and in my c
TRATACAL
TRATACAL S.A.
RUT 76.741.450-1
Inscripción Registro de
Entidades Informantes N2 171
HECHO ESENCIAL
Santiago, 28 de marzo de 2023
Señora Presidenta de la Comisión para el Mercado Financiero,
En virtud de lo establecido en los artículos 9 y 10 de la Ley de Mercado de Valores,
y en mi c
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, March 28, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
e 2
ñ Stock Exchange
Schwager :
A
Santiago, March 28, 2023.
Ref.: ESSENTIAL FACT. Appointment to Ordinary Meeting and Board
Extraordinary Shareholders.
SCHWAGER S.A., SECURITIES REGISTRY 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present.
From me
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
BY FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Santiago, 28 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Presente
HECHO ESENCIAL
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
POR FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
BY FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Clínica Las Condes S.A. convenes an Ordinary Shareholders' Meeting on April 25, 2023 at 10:00 a.m. at Estoril N° 450, Santiago. Topics such as the approval of the report, balance sheet, financial statements and report of external auditors, distribution of profits, fixing of remuneration of directors, appointment of external auditors and risk classifiers for the year 2023, among others, will be discussed. Shareholders will be able to participate and vote remotely.
Sura >
-=
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of General Administrator of
Fondos S.A.
From our consideration:
In my capacity as representative to the Commission
(Tanner
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Communicates Essential Fact of Tanner Servicios Financieros S.A. ("TSF")
From our consideration:
In co
ESSENTIAL FACT
Company name: Soprole Inversiones S.A.
Registration Registry of Values N*: 1.071
UK: 76.102.955-K
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O"Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
De conf
HECHO ESENCIAL
Razón social: Soprole Inversiones S.A.
Inscripción Registro de Valores N*: 1.071
R.U.T: 76.102.955-K
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins N* 1449, piso 1
Santiago
Presente
De nuestra consideración:
De conf
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of Shareholders Stockbrokers
SURA S.A.
Pursuant to Article 63 of the
A
waters <=
antofagasta Group-epro
Antofagasta, March 28, 2023
ESSENTIAL FACT
Mr.
Chairman
Financial Market Commission
PRESENT
Ref. Communicates essential fact, distribution of
Dividends.
Finding myself duly authorized, I hereby communicate to you the following information:
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Shareholders' Meeting Seguros de Vida SURA
S.A.
In accordance with the provisions of articles 9 and 10 in
DocuSign Envelope ID: ED9092E8-A7C5-4118-96BD-2561D07C9233
SUNDAMERIK
IMPACT INVESTING
Santiago, March 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
Reports change in power structure
In my capacity as manager
$) ORSAN INSURANCE
Santiago, March 28, 2023
Mrs.
Solange Berstein J.
Chairman
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 of Socie
Codelco informs the Commission for the Financial Market that the President of the Republic has appointed Isabel Marshall Lagarrigue and Eduardo Bitrán as new members of the company's Board of Directors. Marshall will replace Patricia Núñez until May 2025, while Bitrán will replace Isidoro Palma until May 12.
The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.
or
Asset
A Bcl Management
ESSENTIAL FACT
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Resolutions adopted at the BCI Asset Management Ordinary Shareholders' Meeting
Administradora General de Fondos S.A.
Madam President:
In compliance with the provisions of
DocuSign Envelope ID: 4331373E-F97E-44E0-BAE5-A3B741ACD430
Santiago, March 27, 2023
GG/073/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential fact. Placement of debt securities in the
Mercad
or
counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Proposal and
Summons to Ordinary Shareholders' Meeting.
Mr. President,
o
contraparte
central
HECHO ESENCIAL
CCLV, CONTRAPARTE CENTRAL S.A.
Santiago, 27 de marzo de 2023
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Proposición de Distribución de Dividendo y
Citación a Junta Ordinaria de Accionistas.
Señor Presidenta:
ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
Mrs.
SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
Señora
SANTIAGO:
BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES
Emisor de valores inscritos en el Registro de Valores
Santiago, 27 de marzo de 2023
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Señora Presidenta:
En virtud de lo establecido en el Artículo 9? e
SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.
Sigdo Koppers S.A. proposes to the Ordinary General Shareholders' Meeting the distribution of a final dividend of US$55,183,195, equivalent to US$0.05154 per share, charged to the profits for the year ended December 31, 2022. Payment will be made from May 5, 2023.
Sigdo Koppers S.A. announces the Ordinary General Meeting of Shareholders on April 24, 2023 at 9:00 a.m. in Santiago. Topics such as the approval of the financial report and statements for 2022, profit distribution, appointment of external auditors and risk classifiers for 2023, among others, will be discussed. The meeting will be held in person and remotely. The information will be available on the company's website.
Tanner.
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Communicates Essential Fact of Tanner Servicios Financieros S.A. ("TSE")
From our consideration:
In with
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Changes in Administration.
Madam President:
Stable
pyxx Fintual
and
Reference
Date
Fintual
AGF S.A.
Providence
227,
Providence
Santiago
Chile
e e 6 ce n.. >. a e .c.. and.. It is oc. to
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Comunic
VIDACÁMARA
WE ARE CChC
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of articles 92 and second paragraph of article
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.
Essential Fact - JOA
FID Chile Seguros Generales S.A. Q coo 399 1000
RUTH
3 FID
INSURANCE SINCE 1808
Santiago, March 27, 2023
ESSENTIAL FACT
FID CHILE SEGUROS GENERALES S.A.
Mr.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Resolutions of ordinary meetings
(O Andacor (Sirius)
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, March 27, 2023
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of articles 9 and 10 of the Law
18.045 envelope
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Changes in Administration.
Madam President:
In accordance with the provisions
Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Mr.
JORTT GRANT
Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
S
HO d
ABci
Santiago, March 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to that Commission 54 essential facts
corresponding to the payment of dividends of the following ETFs - Extra Values
Ameris A
ESSENTIAL FACT
AMERIS LGT CCO II! INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, March 27, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates dividend distribution
Ameris A
HECHO ESENCIAL
AMERIS LGT CCO II! FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, 27 de marzo de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica distribución de dividendo
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, March 24, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: REPORTS ORDINARY SHAREHOLDERS' MEETING
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity with
DocuSign Envelope ID: 071DAA69-B4F2-4B27-AFFF-93ED3E7203C6
Santiago, March 24, 2023
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr.
Santiago, March 24, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
Ref.: SUMMONS TO ORDINARY SHAREHOLDERS' MEETING.
Dear Sir or Madam,
In accordance with the provisions of Article 9" and second paragraph of Article 1
ESSENTIAL FACT
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 24, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Informs summons to Ordinary Meeting
of Shareholders
From our consideration,
In accordance with the provisions of
ESSENTIAL FACT
AUTOFIN S.A
Registered in the Securities Registry N" 1166
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs Summons to
Ordinary Shareholders' Meeting
From our consideration:
Duly fac
NET
STOCKBROKERS
Santiago, March 24, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
VALORES SECURITY S.A. STOCKBROKERS
Ref.: SUMMONS TO ORDINARY SHAREHOLDERS' MEETING.
Dear Sir or Madam,
In accordance with Article 9? and incis
NETA ÍA
CORREDORES DE BOLSA
Santiago, 24 de marzo de 2023
Señores:
Comisión para el Mercado Financiero
Presente
HECHOESENCIAL
VALORES SECURITY S.A. CORREDORES DE BOLSA
Ref.: CITACIÓN A JUNTA ORDINARIA DE ACCIONISTAS.
De mi consideración,
De conformidad a lo dispuesto en el artículo 9? e incis
CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 006.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration Registry of Values N? 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Extraordinary Meeting of
CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 005.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry N* 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Ordinary Meeting of A
| REALE
INSURANCE
REALE GROUP
Santiago, March 24, 2023
GGA-1/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of the present, and in accordance with the provisions of article 63 of
LarramnVial""
ASSETS
Santiago, March 24, 2023
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND .
ACTIVA FINANCIAMIENTO ESTRUCTURADO PERU ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our
LarramnVial”"
ACTIVOS
Santiago, 24 de marzo de 2023
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN .
ACTIVA FINANCIAMIENTO ESTRUCTURADO PERU (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuest
LarramnVial"
ASSETS
Santiago, March 24, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
OFFICE YARD | ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Under the provisions