DocuSign Envelope ID: E4D18580-BFD2-4767-8DC9-4F693B838692
INDEPENDENCIA
FONDOS DE INVERSIÓN
HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA ATLANTA
Santiago, 2 de febrero de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
Por la presente, y en cumplimiento a
A] CONSORTIUM
BANK
Santiago, February 02, 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 L
A] CONSORCIO
BANCO
Santiago, 02 de febrero 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 L
(Tanner
Santiago, February 02, 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
Liberty
Insurance
Santiago, February 2, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
PRESENT
REF.: - Reports Essential Fact
Liberty Compañía de Seguros Generales S.A.
From our consideration:
In accordance with the provisions of article 10 second paragraph
DocuSign Envelope ID: 10A042D9-C89B-4A0B-985E-CED1323607CF
ga
INTERCHILE
Santiago, February 2, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
PRESENT:
ESSENTIAL FACT
INTERCHILE S.A.
Registration in REEI N* 266
From our consideration:
According to
INVESTMENTS
WITHOUT
BORDERS
Santiago, February 01, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact -
Changes in Administration.
From our consideration:
In compliance with the provisions of article 18? of the L
ESSENTIAL FACT
WEG-1 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, February 01, 2023.
Gentlemen.
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
Under the provisions of
HECHO ESENCIAL
FONDO DE INVERSIÓN WEG-1
Fondo de Inversión administrado por
WEG Administradora General de Fondos S.A.
Santiago, 01 de febrero de 2023.
Señores .
COMISIÓN PARA EL MERCADO FINANCIERO
PRESENTE
Ref.: Comunica Hecho Esencial
De nuestra consideración:
En virtud de los establecido en e
Bta Pactual
Santiago (Chile), February 1, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: Essential fact.
Madam President,
According to the provisions of Articles 9 and 10 of Law No. 18,045 on the
Values, and in accordance with
bta pactual
Santiago (Chile), a 1 de febrero de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
REF.: Hecho Esencial.
Señora Presidente,
Según lo dispuesto en los artículos 9 y 10 de la Ley No. 18.045 sobre Mercado de
Valores, y de conformidad con
(Tanner
Santiago, February 01, 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
2
ZURICH
HECHO ESENCIAL
Zurich Chile Seguros Generales S.A
Inscrita en el Registro de Valores N* 40
Santiago, 01 de febrero de 2023
Señora
Solange Berstein
Presidenta de la Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial - Nombramiento nuevo
Director
De nuestra consideración,
2
ZURICH
HECHO ESENCIAL
Zurich Chile Seguros de Vida S.A
Santiago, 01 de febrero de 2023
Señora
Solange Berstein
Presidenta de la Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial - Nombramiento nuevo
Director
De nuestra consideración,
De conformidad a lo dispuesto en el inciso
Enel Américas S.A. informs the Chilean Financial Market Commission that the company has been deregistered with the Securities and Exchange Commission of the United States of America, ceasing to be governed by the Sarbanes Oxley Act and complementary US legislation as of today.
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, February 1, 2023
"ESSENTIAL FACT"
SECURITY PANTHEON PGCO IV INVESTMENT FUND, RUN: 9724-1
REF: ANNOUNCES CAPITAL DECREASE AND DIVIDEND PAYMENT
From our consideration:
In compliance
EA
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 1 de febrero de 2023
“HECHOESENCIAL”
FONDO DE INVERSIÓN SECURITY PANTHEON PGCO IV, RUN: 9724-1
REF.: COMUNICA DISMINUCIÓN DE CAPITAL Y PAGO DE DIVIDENDO
De nuestra consideración:
En cumplim
. C d
ABci or
00900
Santiago, February 02, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
Maritime
of Investments
Marítima de Inversiones S.A.
Registration Registry of Securities N* 1
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Dear Madam,
According to what is established in e
Viña del Mar, February 01, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Accompanying Notice to Shareholders informing the start of
Preferential subscription period of shares.
From our consideration,
This is intended to accompany
y
WATERS
SAN PERO
SAN PEDRO DE LA PAZ, January 09, 2023.
ESSENTIAL FACT.
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N 145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs change of share ownership.
By virtue of the provisions of Article
. C d
ABci or
000902
Santiago, January 31, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to this Commission 5 essential facts
corresponding to the payment of dividends from the following ETFs - Securities
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, January 31, 2023
"ESSENTIAL FACT"
SECURITY DRIFTWOOD INVESTMENT FUND
REF: ANNOUNCES CAPITAL DECREASE AND DIVIDEND PAYMENT
From our consideration:
In compliance with the provisions
Besalco S.A. called the Ordinary Shareholders' Meeting for 04/06/2023 at 09:00 hours, in person at Avda. Vitacura 2727, Las Condes, Santiago, Hotel Double Tree, and remotely. Topics such as the distribution of a final dividend of $13.1 per share, totaling $7,547,861,898, and the appointment of External Auditors and Risk Classifiers for 2023 will be discussed. The financial statements and the related audit report are published in .
CGE
natural gas
Santiago, January 31, 2023
CGEGN No. 002.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Open Joint Stock Company
Registration of Securities Registry No. 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates Essential Fact
De nue
Santiago, January 31, 2023
METROGAS GG N* 007.2023
ESSENTIAL FACT
METROGAS S.A.
Closed Public Limited Company
Registration Registry of Securities N* 680
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates Essential Fact
From our consideration:
In co
BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, January 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Changes in the administration of
BancoEstado S.A. Manages
% cesce
Santiago, January 31, 2023
GG 223
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the present and
Santiago, January 31, 2023.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Informs Resignation
General Manager of SANTANDER S.A.
SECURITING SOCIETY.
Registration Registry of Values N* 628, of
1997.
Dear Sir or Madam:
In accordance with
Santiago, 31 de enero de 2023.
Señora
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: HECHO ESENCIAL. Informa Renuncia
Gerente General de SANTANDER S.A.
SOCIEDAD SECURITIZADORA.
Inscripción Registro de Valores N* 628, de
1997.
De mi consideración:
De conformidad a
"4 Ohio National
xx Seguros de Vida S.A..
NU
Santiago, January 31, 2023.
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Present
Ref.: Informs Changes in Administration,
From my Consideration:
I hereby inform you of the following:
With this fech
Santiago, January 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT indicating "Vantrust Investment Fund
Real Estate Financing IV".
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
Santiago, 31 de enero de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica HECHO ESENCIAL que indica de “Fondo de Inversión Vantrust
Financiamiento Inmobiliario IV”.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley
BNP PARIBAS
TO CARDIF
Santiago, January 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref.: Relevant event No. 156 - Reports origin of greater financial indebtedness
From our consideration:
Of c
and Penta Vida
Santiago, January 31, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
PRESENT
ESSENTIAL FACT
PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
REF: Informs Full Capital Decrease
From our consideration:
By virtue of
KPME.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N*1449
Present
Santiago, January 30, 2023
From our consideration:
In accordance with the provisions of section V, letter A of General Standard number 275
KPME.
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins N*1449
Presente
Santiago, 30 de enero de 2023
De nuestra consideración:
De acuerdo con los establecido en la sección V, letra A de la Norma de Carácter General número 275
% cesce
Santiago, January 30, 2023
GG 209
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the present and
LarramnVial"
ASSETS
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, January 30, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.
LarramnVial”
ACTIVOS
HECHO ESENCIAL
FONDO DE INVERSIÓN TPL INVESTMENT CHILE
Fondo de Inversión Administrado por Larrain Vial Activos S.A.
Administradora General de Fondos
Santiago, 30 de enero de 2023
Señor
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
PRESENTE
Ref.
Codelco placed international bonds for US$ 900 million with a 10-year term with a yield of 5.133%. The rate represents a spread of 158 basis points over the equivalent term U.S. Treasury bond. The transaction was led by BNP Paribas, Bank of America, Banco Santander and Scotia Capital (USA) Inc.
and Asset
Bci Management
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Santiago, January 30, 2023
ESSENTIAL FACT
BCI ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A.
INVESTMENT FUND BCI REAL ESTATE LMV HI
Ref.: Communicates essential fact of Inve Fund
ALTIS
ADMINISTRADORA GENERAL DE FONDOS
ESSENTIAL FACT
ALTIS S.A. General Fund Administrator
Santiago, January 30, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref: Communicates essential fact that indicates ALTIS S.A General Administrator of Funds.
Dear Sir or Madam:
By
ALTIS
ADMINISTRADORA GENERAL DE FONDOS
HECHO ESENCIAL
ALTIS S.A. Administradora General de Fondos
Santiago, 30 de enero de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref: Comunica hecho esencial que indica de ALTIS S.A Administradora General de Fondos.
De mi consideración:
Por
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, January 30, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Informs as an essential fact the celebration of the Assembly
Extraordinary Contributors of Frontal Trust - Cor
FRONTAL TRUST
INVESTMENT MANAGEMENT
HECHO ESENCIAL
Frontal Trust Administradora General de Fondos S.A.
Santiago, 30 de enero de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Informa como hecho esencial celebración de Asamblea
Extraordinaria de Aportantes de Frontal Trust - Cor
ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Securities N* 103
Santiago, January 30, 2023
Mrs. Solange Bernstein Jauregui
President
Financial Market Commission
Present
REF.: Accident in Mejillones Terminal Facilities.
From our consideration:
According to
SUDAMERIK
IMPACT
January 30, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
1 ja change in control
In my capacity as General Manager of the Fund Administrator
Sudamerik S.A. reporting entity of the CMF, and finding me within the deadline,
Guiñazú € SPA Associates
Auditors, Consultants, Taxpayers
Santiago, January 30, 2023.-
Gentlemen
FINANCIAL MARKET COMMISSION
Present
From our consideration,
Through this and in my capacity as Legal Representative of Guiñazú 8 Asociados SpA,
ID, 76.022.238-0, I come to inform
Guiñazú € Asociados SPA
Auditores, Consultores, Tributarios
Santiago, 30 de enero de 2023.-
Señores
COMISIÓN PARA EL MERCADO FINANCIERO
Presente
De nuestra consideración,
A través de la presente y en mi calidad de Representante Legal de Guiñazú 8 Asociados SpA,
Rut., 76.022.238-0, vengo a inform
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
For you
by our OAg uUas N u eva S
€
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES NC 1066
ESSENTIAL FACT
Santiago, January 27, 2023
AN/012-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you q
xx
CLUB HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: January 27, 2023.
Mr.
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
Comply with me to inform you that in accordance with the provisions
xx
CLUB HIPICO
HECHO ESENCIAL
CLUB HIPICO DE SANTIAGO S.A.
NO Inscripción Registro de Valores SVS: 0261
Fecha de Comunicación: Enero 27 de 2023.
Señor
Presidente
Comisión para el Mercado Financiero
Presente
De mi consideración:
Cúmpleme poner en su conocimiento que de conformidad a lo estab
Santiago, January 27, 2023
Gentlemen
Financial Market Commission
Present
REF: Communicates agreements Extraordinary Assembly of
Contributors Investment Fund SURA Real Estate Global
From our consideration:
Pursuant to the provisions of Article 9* and the second paragraph of Article 1
Santiago, 27 de enero de 2023
Señores
Comisión para el Mercado Financiero
Presente
REF: Comunica acuerdos Asamblea Extraordinaria de
Aportantes Fondo de Inversión SURA Real Estate Global
De nuestra consideración:
En virtud de lo establecido en el artículo 9* y en el inciso segundo del artículo 1
Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval
Notario Titular de Santiago Gerardo Andrés Carvallo Castillo
Certifico que el presente documento electrónico es copia fiel e íntegra de
ACTA JUNTA EXTRAORDINARIA DE ACCIONISTAS otorgado el 06 de
Enero de 2023 reproducido en las siguientes páginas.
Notario Titular de Santiago Gerardo Andrés Carval
Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval
Notario Titular de Santiago Gerardo Andrés Carvallo Castillo
Certifico que el presente documento electrónico es copia fiel e íntegra de
ACTA JUNTA EXTRAORDINARIA DE ACCIONISTAS otorgado el 06 de
Enero de 2023 reproducido en las siguientes páginas.
Notario Titular de Santiago Gerardo Andrés Carval
with future
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9 and 10 of Law N* 18.045
of
with future
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9" and 10" of the Law of
Value Market
XBGci ......
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 26, 2023
Ref. : Informs Essential Fact
BCI Seguros Generales S.A.
Corr. : GGG/009/23
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 of Law No. 18
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 23, 2023
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/011/23
Dear Sir or Madam:
In compliance with the provisions of article
MXBCi s.....
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 26, 2023
Ref. : Informs Essential Fact
BCI Seguros Vida S.A.
Corr. : GGG/010/23
Dear Sir or Madam:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045
avLa
We support your company
ESSENTIAL FACT
AVLA SEGUROS DE CRÉDITO Y GARANTÍA S.A.
Santiago, January 27, 2023.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present.
Ref.: Update General Policy of Habituality
From our consideration:
By me
(2 ZURICH" xxSantander
ZURICH SANTANDER +
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
Are
(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
And
A| CONSORTIUM
BANK
Santiago, January 26, 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, 26 de enero 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
Reference
Date
Zurich Chile Asset Management
General Administrator of Fon-
dos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes - Santiago
Chile
to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH RESIDENTIAL INCOME 1
Mrs.
President of the Commission for the Financial Market
Present
Fact Esenc
Referencia
Fecha
Zurich Chile Asset Management
Administradora General de Fon-
dos S.A.
Av. Apoquindo 5550 Piso 18
Las Condes - Santiago
Chile
a
ZURICH
HECHO ESENCIAL
FONDO DE INVERSIÓN ZURICH RENTA RESIDENCIAL 1
Señora
Presidente de la Comisión para el Mercado Financiero
Presente
Hecho Esenc
OFFICIAL JOURNAL V
OF THE REPUBLIC OF CHILE SECTION
Ministry of the Interior and Public Security
CONSTITUTIONS, AMENDMENTS AND DISSOLUTIONS OF SOCIETIES AND COOPERATIVES
No. 43.454 l Wednesday, January 18, 2023 | Page 1 of 2
Companies and Cooperatives
CVE 2255313
EXTRACT
MARIA SOLEDAD LASCA
DIARIO OFICIAL V
DE LA REPUBLICA DE CHILE SECCIÓN
Ministerio del Interior y Seguridad Pública
CONSTITUCIONES, MODIFICACIONES Y DISOLUCIONES DE SOCIEDADES Y COOPERATIVAS
Núm. 43.454 l Miércoles 18 de Enero de 2023 | Página 1 de 2
Empresas y Cooperativas
CVE 2255313
EXTRACTO
MARIA SOLEDAD LASCA
Morandé 440 Phone: www.conservador. Cl
Santiago 2 2390 0800 infoSconservador.cl
Conservador de Bienes Raíces
of Santiago
Copy of Registration
Santiago Registry of Commerce
The undersigned Conservator of Commerce certifies that the attached inscription, and
that rolls to pages 5593 number 2603 of the R
Morandé 440 Teléfono: www.conservador. cl
Santiago 2 2390 0800 infoSconservador.cl
Conservador de Bienes Raíces
de Santiago
Copia de Inscripción
Registro de Comercio de Santiago
El Conservador de Comercio que suscribe certifica que la inscripción adjunta, y
que rola a fojas 5593 número 2603 del R
Maria Soledad Lascar Merino
Notary Public
Santiago
I certify that this electronic document is a true and complete copy of
TRANSFORMATION OF COMPANY AUDITORS, CONSULTANTS AND
CERTIFIERS OF COMPANIES NAWRATH SPA awarded on 03 of
January 2023 reproduced on the following pages.
Miraflo
María Soledad Lascar Merino
Notario Publico
Santiago
Certifico que el presente documento electrónico es copia fiel e íntegra de
TRANSFORMACION DE SOCIEDAD AUDITORES, CONSULTORES Y
CERTIFICADORES DE EMPRESAS NAWRATH SPA otorgado el 03 de
Enero de 2023 reproducido en las siguientes páginas.
Miraflo
AD LASA
SS
PURCHASE AND SALE OF SHARES BES NOTE:0O
PUBLIC
38* NOTARY =|
4
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ANDRÉS ESTEBAN NAWRATH CARRIZO AND OTHERS NS
A
JESUS ANTONIO NAWRATH VENEGAS
In Santiago de Chile, on December 27, 2022, between, Mr. ANDRÉS ESTEBAN
NAWRATH CARRIZO, Chilean, married, agronomist,
AD LASA
SS
COMPRAVENTA ACCIONES bes NOTAR:0O
PÚBLICO
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ANDRÉS ESTEBAN NAWRATH CARRIZO Y OTROS NS
A
JESÚS ANTONIO NAWRATH VENEGAS
En Santiago de Chile, a 27 de diciembre del año 2022, entre, don ANDRÉS ESTEBAN
NAWRATH CARRIZO, chileno, casado, ingeniero agrónomo,
NAWRATH AUDITORS, CERTIFIERS LIMITED.
Santiago, January 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present. -
Dear Ms. Berstein,
In accordance with the provisions of section V letter A of the General Standard number 275
issued by
NAWRATH AUDITORES, CERTIFICADORES LIMITADA.
Santiago, 23 de enero de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente. -
Estimada Sra. Berstein:
De acuerdo a lo establecido en la sección V letra A de la Norma de Carácter General número 275
emitida por
Banco de Chile informs the Financial Market Commission that its Board of Directors has agreed to call an Ordinary Shareholders' Meeting for March 23, 2023, proposing the distribution of a dividend of Ch$8.58200773490 per share, corresponding to 61.5% of 2022 profits.
Ameris A
Santiago, January 26, 2023
ESSENTIAL FACT
AMERIS CESL II INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Mrs:
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Capital Decrease of
Amer
Ameris A
Santiago, 26 de enero de 2023
HECHO ESENCIAL
AMERIS CESL II FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Señora:
Solange Bernstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica Disminución de Capital de
Amer
ESSENTIAL FACT
CREDICORP CAPITAL ASSET MANAGEMENT S.A. ADMINISTRADORA
GENERAL FUNDS
Santiago, January 26, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
In my capacity as general manager of Credicorp Capital Asset Management S.A.
General Manager d
CLUB
UNIVERSITY
FROM CHILE
ESSENTIAL FACT
AZUL AZUL S.A.
REGISTRATION REGISTRY OF VALUES N? 978
Santiago, January 26, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Reports as an essential fact the appointment of a new director
From our company
DocuSign Envelope ID: 80A9098C-DA85-4DC4-86EC-BC872B69C844
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, January 26, 2023
Gentlemen
Commission for the Fi Market
DocuSign Envelope ID: 80A9098C-DA85-4DC4-86EC-BC872B69C844
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN TRONADOR DEUDA PRIVADA
Fondo de Inversión Administrado por Venturance S.A. Administradora General de
Fondos
Santiago, 26 de enero de 2023
Señores
Comisión para el Mercado Fi
HQ -FINAUDIT
Assurance * Advisory * Business Services
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicate relevant fact
Madam President,
In compliance with the provisions of Section V letter A of the Standard
(Tanner
Santiago, January 26, 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 with
ESSENTIAL FACT
FORUM FINANCIAL SERVICES S.A.
Registration of Securities Registry N*520.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration,
Santiago, January 26, 2023
Ref: Reports Essential Fact
By means of the present, and in
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Reports Essential Fact
Dear Sir or Madam:
Duly authorized by Le
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANÍA S.A.
Registration in the Special Register of Reporting Entities N*239
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins N*1.449
Present
e Scotiabank
ESSENTIAL FACT
Scotiabank Chile
Santiago, January 26, 2023
CMF/17/23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
In accordance with the provisions of articles 9" and 10% of the L
O d
ABci 20
0000
Santiago, 25-01-2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement at Efecti