HECHO ESENCIAL
Fondo de Inversión SURA Capital Inmobiliario
21 de abril de 2022
Señor
Solange Bernstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Bernardo O”Higgins N* 1449, piso 92
Santiago
Ref: Reparto de Dividendos Provisorios Fondo de Inversión SURA Capital Inmobiliario
CRUZADOS S.A.D.P. 2022-04-21 T-16: 57
IN CRUZADOS |
Santiago, April 21, 2022
Mr.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref. SADP Crusaders
Registration Registry of Securities N* 1047
Of our consideration
As established in Articles 9 and 10 of Law No. 18.045 and conf
CRUZADOS S.A.D.P. 2022-04-21 T-16:57
IN CRUZADOS |
Santiago, 21 de abril de 2022
Señor
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
Ref. Cruzados SADP
Inscripción Registro de Valores N* 1047
De nuestra consideración
Según lo establecido en los artículos 9 y 10 de la Ley N” 18.045 y conf
SOYFOCUS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-21 T-16:36
SoyFocus
ESSENTIAL FACT
SOYFOCUS ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Resolutions Adopted at the Ordinary Shareholders' Meeting of SoyFocus Administradora
General Funds
EMPRESAS IANSA S.A. 2022-04-21 T-15:15
It's COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 21, 2022.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions and
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A. 2022-04-21 T-14:57
INTERNAL USE ONLY
(2 ZURICH" xxSantander
ZURICH SANTANDER -+ SEGUROS CHILE
Santiago, April 21, 2022.
ESSENTIAL FACT
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Essential Fact: Resolutions Ordinary Shareholders' Meeting.
Of
ZURICH SANTANDER SEGUROS DE VIDA CHILE S.A. 2022-04-21 T-14:44
(2 ZURICH" xxSantander
ZURICH SANTANDER -+ SEGUROS CHILE
Santiago, April 21, 2022.
ESSENTIAL FACT
ZURICH SANTANDER SEGUROS DE VIDA CHILE S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Essential Fact: Resolutions Ordinary Shareholders' Meeting.
Of our consideration
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A. 2022-04-21 T-14:19
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, April 21, 2022.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
SOCIEDAD CONCESIONARIA GRUPO DOS S.A. 2022-04-21 T-14:07
Sodexo
20/04/2022
SCC-8121-22-CMF-0001-G2
Gentlemen
Financial Market Commission
PRESENT
REF.: "Program of Concessions of Penitentiary Infrastructure Group 2"
MAT.: ESSENTIAL FACT. SOCIEDAD CONCESIONARIA GRUPO DOS SAA. Inscription
Securities Registry N*245
Dear Sir or Madam:
In vir
EMPRESAS IANSA S.A. 2022-04-21 T-13:08
Eg COMPANIES
ANSA
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N* 100
Santiago, April 21, 2022.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions
PRINCIPAL COMPAÑIA DE SEGUROS DE VIDA CHILE S.A. 2022-04-21 T-13:06
0 main"
Santiago, April 21, 2022
GG/ 057 /2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Board of Directors Proposes Dividend Distribution.
ESSENTIAL FACT
PRINCIPAL LIFE INSURANCE COMPANY CHILE S.A.
From our consideration:
I agree
SAVE BCJ COMPAÑIA DE SEGUROS DE VIDA S.A. 2022-04-21 T-13:04
(save
BCcJ
Life Insurance
Santiago, April 21, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
REF: Reports as an Essential Fact agreements of the Ordinary Shareholders' Meeting
Dear Sir or Madam:
By means of the present, and in fulfillment of the pre
INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2022-04-21 T-13:03
INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...
BCI CORREDOR DE BOLSA S.A. 2022-04-21 T-12:42
. C d
ABci or
0000
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
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
BCI CORREDOR DE BOLSA S.A. 2022-04-21 T-12:24
. C d
ABci or
0000
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
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
STARR INTERNATIONAL SEGUROS GENERALES S.A. 2022-04-21 T-12:05
DocuSign Envelope ID: A568D1A4-BA78-44C0-A168-55EDBE613903
STARR
INSURANCE COMPANIES
Santiago, April 21, 2022
GGA-27/2022
Dear
Solange Berstein Jáuregui
President
Commission for the Financial Market, CMF.
Av. Libertador Bernardo O "Higgins 1449, Piso 9%, Comuna y ciudad de Santiago
SOCIEDAD ANONIMA DE DEPORTES, CLUB DE GOLF SANTIAGO 2022-04-21 T-11:43
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 21, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Ordinary General Meeting of Shareholders of the Soc
SOCIEDAD CONCESIONARIA BAS S.A. 2022-04-21 T-11:37
ESSENTIAL FACT
Sociedad Concesionaria BAS S.A.
Special Register of Reporting Entities N* 77
Santiago, April 22, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders' Meeting.
From our consideration:
By means of the hereby, and in c
INFRAESTRUCTURA ALPHA S.A. 2022-04-21 T-10:01
Gentlemen
ESSENTIAL FACT
Infrastructure Alpha S.A.
Registration in the Securities Registry N* 1173
Santiago, April 20, 2022
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders' Meeting.
From our consideration:
By means of the present, and in fulfillment
BICE VIDA COMPAÑIA DE SEGUROS S.A. 2022-04-21 T-09:25
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 21, 2022
G.G/118
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Dividends.
External Auditors. Bice Life
Company of Segu
BICE VIDA COMPAÑIA DE SEGUROS S.A. 2022-04-21 T-09:21
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 21, 2022
G.G/117
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration:
TECNO FAST S.A. 2022-04-21 T-08:50
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 21, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT -- Dividend
agreed Ordinary Meeting of
Shareholders.
From our company
GLOBAL AUTOMOTIVE DEBT ACTIVE INVESTMENT FUND II 2022-04-20 T-22:15
LarramnVial""
ASSETS
Santiago, April 20, 2022.
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
ACTIVA DEUDA AUTOMOTRIZ GLOBAL ll ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
On vi
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ GLOBAL II 2022-04-20 T-22:15
LarramnVial”"
ACTIVOS
Santiago, 20 de abril del 2022.
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA AUTOMOTRIZ GLOBAL ll (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En vi
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU 2022-04-20 T-21:54
LarramnVial"
ASSETS
Santiago, April 20, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In vir
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ PERÚ 2022-04-20 T-21:54
LarramnVial”
ACTIVOS
Santiago, 20 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ PERÚ
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En vir
ACTIVE INVESTMENT FUND STRUCTURED FINANCE PERU 2022-04-20 T-20:25
LarramnVial""
ASSETS
Santiago, April 20, 2022
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
FONDO DE INVERSIÓN ACTIVA FINANCIAMIENTO ESTRUCTURADO PERU 2022-04-20 T-20:25
LarramnVial”"
ACTIVOS
Santiago, 20 de abril de 2022
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
INVESTMENT FUND LARRAIN VIAL HARBOURVEST-US 2022-04-20 T-20:14
LarramnVial""
ASSETS
Santiago, April 20, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL HARBOURVEST US INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of our consideration
FONDO DE INVERSION LARRAIN VIAL HARBOURVEST-US 2022-04-20 T-20:14
LarramnVial”"
ACTIVOS
Santiago, 20 de abril de 2022
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL HARBOURVEST US (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideraci
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY 2022-04-20 T-20:00
LarramnVial"
ASSETS
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE AUTOMOTIVE STRATEGY ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
FONDO DE INVERSION ACTIVA ESTRATEGIA AUTOMOTRIZ 2022-04-20 T-20:00
LarramnVial”
ACTIVOS
Santiago, 20 abril de 2022
Señor
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA ESTRATEGIA AUTOMOTRIZ (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En cum
ACTIVE INVESTMENT FUND – OLX AUTOMOTIVE DEBT 2022-04-20 T-19:58
LarramnVial"
ASSETS
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVA - OLX Automotive Debt ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In cu
FONDO DE INVERSIÓN ACTIVA – OLX DEUDA AUTOMOTRIZ 2022-04-20 T-19:58
LarramnVial”
ACTIVOS
Santiago, 20 abril de 2022
Señor
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA - OLX Deuda Automotriz (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En cu
INVESTMENT FUND LV – PATIO REAL ESTATE RENT I 2022-04-20 T-19:52
LarramnVial"
ASSETS
Santiago, April 20, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND LV-PATIO RENTA INMOBILIARIA | ("FUND")
(Authorized by resolution N"325 of April 10, 2011)
Administered by
LARRAIN VIAL ACTIVE S.
FONDO DE INVERSION LV – PATIO RENTA INMOBILIARIA I 2022-04-20 T-19:52
LarramnVial”
ACTIVOS
Santiago, 20 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN LV-PATIO RENTA INMOBILIARIA | (“FONDO”)
(Autorizado por resolución N”325 del 10 de abril de 2011)
Administrado por
LARRAIN VIAL ACTIVOS S.
SOCIEDAD CONCESIONARIA CONEXION VIAL RUTA 78-68 S.A. 2022-04-20 T-19:26
"am
ROAD CONNECTION 78-68
ESSENTIAL FACT
Sociedad Concesionaria Conexión Vial Ruta 78 - 68 S.A.
Special Register of Reporting Entities N*523
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'H
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2022-04-20 T-19:25
and
EASTERN VESPIECE II
ESSENTIAL FACT
Sociedad Concesionaria Américo Vespucio Oriente II S.A.
Special Register of Reporting Entities N*536
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Hi
SOCIEDAD CONCESIONARIA AMB S.A. 2022-04-20 T-19:23
US
AMB ROAD ACCESS
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact - Agreements
Adopted at the Ordinary Meeting of
Shareholders.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
SOCIEDAD CONCESIONARIA LITORAL CENTRAL S.A. 2022-04-20 T-19:21
to
CENTRAL COAST
Mrs.
Solange Bernstein Jauregui
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Communicates essential fact - Agreements
adopted at the Ordinary Meeting of
Shareholders
President of the Commission for the Financial Market
BANVIDA S.A. 2022-04-20 T-19:19
BANVIDA S.A.
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref.: Essential Facts BANVIDA S.A. Inscription N? 0664 Dividend Proposition.
From our consideration:
By this in accordance with and in compliance with the provisions of articles 9? y
SOCIEDAD CONCESIONARIA AUTOPISTA NORORIENTE S.A. 2022-04-20 T-19:19
to
NORTHEAST
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 102
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact - Agreements
Adopted at the Ordinary Meeting of
Shareholders.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
SOCIEDAD CONCESIONARIA AUTOPISTA NUEVA VESPUCIO SUR S.A. 2022-04-20 T-19:17
Yes
SOUTH VESTARCH
Santiago, April 20, 2022
Special Registration of Entities
informants N* 1,102
REF: ESSENTIAL FACT
MAT.: Communicates essential fact - Agreements
adopted at the Ordinary Meeting of
Shareholders
Mrs.
Solange Bernstein Jauregui
President of the Financial Market Commission
SOCIEDAD CONCESIONARIA COSTANERA NORTE S.A. 2022-04-20 T-19:15
Mrs.
Ce
NORTH COSTANERA
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact - Agreements
Adopted at the Ordinary Meeting of
Shareholders
Solange Bernstein Jauregui
President
Commission for the Financial Market
PAZ CORP S.A. 2022-04-20 T-19:04
ESSENTIAL FACT
PAZ CORP S.A.
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Present
Ref.: Paz Corp S.A.
Securities Registry N*944
From our consideration:
In compliance with the provisions of article 9 and second paragraph
SOCIEDAD CONCESIONARIA AUTOPISTA CENTRAL S.A. 2022-04-20 T-18:25
HIGHWAY the o...
CENTRAL viaschile
Santiago, April 20, 2022.
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA CENTRAL S.A.
REGISTRATION REGISTRY OF SECURITIES N*746
Mr.
Joaquin Cortez Huerta
Chairman of the Board
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N*
AMERICA MOVIL S.A.B. DE C.V. 2022-04-20 T-18:00
. ESSENTIAL FACT
AMÉRICA MÓVIL S.A. DE C.V.
REGISTRATION IN SECURITIES REGISTRY N? 948
Santiago, April 20, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, piso 1
Santiago
PRESENT
Ref: Communicates Essential Fact
Of
AMERIS DIRECT DEBT INVESTMENT FUND 2022-04-20 T-17:54
A
AMERIS
ESSENTIAL FACT
AMERIS DIRECT DEBT MUTUAL FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2022
Lord:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Comunica distribución de dividen
AMERIS DEUDA DIRECTA FONDO DE INVERSION 2022-04-20 T-17:54
A
AMERIS
HECHO ESENCIAL
AMERIS DEUDA DIRECTA FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 20 de abril de 2022
Señor:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica distribución de dividen
SENSOR CAPITAL S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-20 T-16:41
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Communicates distribution of dividends of Sensor Capital S.A AGF.
From our consideration:
By means of and in fulfillment
FORUS: FORUS S.A. 2022-04-20 T-16:34
Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.
BUSES VULE S.A. 2022-04-20 T-16:23
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N? 216
Ref: Resolutions of the Ordinary General Meeting
of Shareholders
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission
Av. Liberator Bernardo O'
SENSOR CAPITAL S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-20 T-16:10
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
While greeting you, through the present,
FORUS: FORUS S.A. 2022-04-20 T-15:34
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.
BICECORP S.A. 2022-04-20 T-15:33
=BICECORP
Santiago, April 20, 2022
GG - 031/2022
Essential Fact
BICECORP S.A.
Registration Registry of Securities N* 0479
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Resolves resolution of the Ordinary Shareholders' Meeting on Dividend Distribution
BICECORP S.A. 2022-04-20 T-15:31
=BICECORP
Santiago, April 20, 2022
GG - 030/2022
Essential Fact
BICECORP S.A.
Registration Registry of Securities N* 0479
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting
Madam President:
In virtu
NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A. 2022-04-20 T-15:22
NEW
CAPITAL
Santiago, April 20, 2022
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Avenida Bernardo O'Higgins N* 1449
Commission for the Financial Market - CMF
Present
From our consideration:
In accordance with the provisions of General Standard No. 136 of the
Ate
NUEVO CAPITAL ADMINISTRADORA DE MUTUOS HIPOTECARIOS S.A. 2022-04-20 T-15:22
NUEVO
CAPITAL
Santiago, 20 de abril de 2022
HECHO ESENCIAL
Señores
Comisión para el Mercado Financiero
Avenida Bernardo O'Higgins N* 1449
Comisión para el Mercado Financiero - CMF
Presente
De nuestra consideración:
De conformidad a lo dispuesto en la Norma de Carácter General N* 136 de la
Comi
BOLSA ELECTRONICA DE CHILE, BOLSA DE VALORES 2022-04-20 T-14:54
-to_
|
And
Ln
py Nasdaq
Santiago, April 20, 2022
BEC-060/22
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Avda. Libertador Bernardo O'Higgins N* 1449, 12th Floor?
Present
ESSENTIAL FACT
CHILEAN ELECTRONIC STOCK EXCHANGE, STOCK EXCHANGE
REF.: CHOICE OF PRES
AMERIS NM GUARDIAN II INVESTMENT FUND 2022-04-20 T-14:19
A
AMERIS
ESSENTIAL FACT
AMERIS NM GUARDIAN II INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to assemblies or
AMERIS NM GUARDIAN II FONDO DE INVERSIÓN 2022-04-20 T-14:19
A
AMERIS
HECHO ESENCIAL
AMERIS NM GUARDIAN II FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 20 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asambleas O
AMERIS INFRASTRUCTURE I INVESTMENT FUND 2022-04-20 T-14:05
A
AMERIS
ESSENTIAL FACT
AMERIS INFRASTRUCTURE 1 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Assemblyman
AMERIS INFRAESTRUCTURA I FONDO DE INVERSIÓN 2022-04-20 T-14:05
A
AMERIS
HECHO ESENCIAL
AMERIS INFRAESTRUCTURA 1 FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 20 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamble
COLEGIO CRAIGHOUSE S.A. 2022-04-20 T-13: 59
CRAIGHOUSE SCHOOL S.A.
(Open Joint Stock Company)
Registration in the Securities Registry N*275
ESSENTIAL FACT
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
PRESENT
Dear Sir or Madam:
In compliance with the provisions
COLEGIO CRAIGHOUSE S.A. 2022-04-20 T-13:59
COLEGIO CRAIGHOUSE S.A.
(Sociedad Anónima Abierta)
Inscripción en el Registro de Valores N*275
HECHO ESENCIAL
Santiago, 20 de abril de 2022
Señor
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins N* 1449
PRESENTE
De mi consideración:
En cumplimiento de lo estab
BICE BANK 2022-04-20 T-13:22
BICE BANKS
Santiago, April 20, 2022
GG-062/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Dividend Distribution.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and
BANCO BICE 2022-04-20 T-13:22
BANCOS BICE
Santiago, 20 de abril de 2022
GG-062/2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial / Distribución de Dividendos.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los artículos 9? y
BICE BANK 2022-04-20 T-13:17
BANK
BICE
Santiago, April 20, 2022
GG-063/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Essential Fact / Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of the
BANCO BICE 2022-04-20 T-13:17
BANCO
BICE
Santiago, 20 de abril de 2022
GG-063/2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Hecho Esencial / Acuerdos Junta Ordinaria de Accionistas.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los ar
ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55
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.
BTG PACTUAL PREFERRED REAL ESTATE FINANCING INVESTMENT FUND 2022-04-20 T-12:39
(bto pactual
ESSENTIAL FACT
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE FONDOS
BY
BTG PACTUAL PREFERRED REAL ESTATE FINANCING FUND
INVESTMENT
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
From our consi
BTG PACTUAL FINANCIAMIENTO INMOBILIARIO PREFERENTE FONDO DE INVERSIÓN 2022-04-20 T-12:39
(bto pactual
HECHO ESENCIAL
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE FONDOS
POR
BTG PACTUAL FINANCIAMIENTO INMOBILIARIO PREFERENTE FONDO DE
INVERSIÓN
Santiago, 20 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente de la Comisión para el Mercado Financiero
Presente
De nuestra consi
BTG PACTUAL FINANCING WITH REAL ESTATE GUARANTEES INVESTMENT FUND 2022-04-20 T-12:37
(bto pactual
ESSENTIAL FACT
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE FONDOS
BY
BTG PACTUAL FINANCING WITH REAL ESTATE GUARANTEES FUND
INVESTMENT
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
From our c
BTG PACTUAL FINANCIAMIENTO CON GARANTÍAS INMOBILIARIAS FONDO DE INVERSIÓN 2022-04-20 T-12:37
(bto pactual
HECHO ESENCIAL
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE FONDOS
POR
BTG PACTUAL FINANCIAMIENTO CON GARANTÍAS INMOBILIARIAS FONDO DE
INVERSIÓN
Santiago, 20 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente de la Comisión para el Mercado Financiero
Presente
De nuestra c
BTG PACTUAL RESIDENTIAL INCOME INVESTMENT FUND 2022-04-20 T-12:34
btogpactual
ESSENTIAL FACT
BTG PACTUAL RESIDENTIAL INCOME INVESTMENT FUND
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
From our consideration:
In accordance with the provisions of paragraph 2* of article 10 of the Law
BTG PACTUAL RENTA RESIDENCIAL FONDO DE INVERSIÓN 2022-04-20 T-12:34
btogpactual
HECHO ESENCIAL
BTG PACTUAL RENTA RESIDENCIAL FONDO DE INVERSIÓN
Santiago, 20 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente de la Comisión para el Mercado Financiero
Presente
De nuestra consideración:
De acuerdo con lo establecido en el inciso 2* del artículo 10 de la Ley
BTG PACTUAL COMMERCIAL INCOME INVESTMENT FUND 2022-04-20 T-12:33
btogpactual
ESSENTIAL FACT
BTG PACTUAL COMMERCIAL INCOME INVESTMENT FUND
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
From our consideration:
In accordance with the provisions of paragraph 2 of article 10 of Law N
BTG PACTUAL RENTA COMERCIAL FONDO DE INVERSION 2022-04-20 T-12:33
btogpactual
HECHO ESENCIAL
BTG PACTUAL RENTA COMERCIAL FONDO DE INVERSIÓN
Santiago, 20 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente de la Comisión para el Mercado Financiero
Presente
De nuestra consideración:
De acuerdo con lo establecido en el inciso 2” del artículo 10 de la Ley N
INMOBILIARIA DE DEPORTES LA DEHESA S.A. 2022-04-20 T-12:30
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 19, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of Inmobiliaria de Inmobiliaria de
Sports La Dehesa S.A.
From my Consideration:
COMPAÑIA DE SEGUROS DE CREDITO CONTINENTAL S.A. 2022-04-20 T-12:27
Or
Continental
Partner of Atradius
CREDIT AND GUARANTEE INSURANCE
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Present
Ref.: - Circular 991. Reports on dividend distribution
From our consideration,
In accordance with the provisions of the revised text of the Circular
GASCO INVERSIONES S.A. 2022-04-20 T-12:23
(6) GASCO INVESTMENTS
Mrs.
ESSENTIAL FACT
GASCO INVERSIONES S.A.
Registration in Securities Registry N*1196
Santiago, April 20, 2022
Solange Berstein
Chairman
Financial Market Commission
Present.
Ref.: Essential Fact- Resolutions Ordinary Shareholders' Meeting.
From my consideration
PUERTO VENTANAS S.A. 2022-04-20 T-12:19
General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 - Fax: (2) 22284213
Port: Camino Costero s/n, Ventanas, Puchuncaví
Telephones: (32) 2272800 - Fax 272829
Santiago, April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Commission for the Fi Market
COCA COLA EMBONOR S.A. 2022-04-20 T-12:18
3 Cartola Ombenor
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N*0622
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
By means of the provisions of the
Article 9? and in the second paragraph of the article
PUERTO VENTANAS S.A. 2022-04-20 T-12:17
Santiago April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Financial Market Commission
PRESENT
PUERTO VENTANAS S.A.
Open Joint Stock Company
(Securities Registry N* 0392)
REF.: INFORMS ADDITIONAL FINAL DIVIDEND DISTRIBUTION N*102
In accordance with the provisions of the Circul
PUERTO VENTANAS S.A. 2022-04-20 T-12:13
PORT
General Management: Calle El Trovador N? 4253, Floor N? 2, Las Condes, Santiago
Phone: (2) 2837 2900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Santiago, April 20, 2022
PVSA /2022
Mrs.
Solange Bernstein Jáure
President of the Commission for the Financial Market
Present
VE PORT
EMPRESAS GASCO S.A. 2022-04-20 T-12:08
AIDu
(E) COMPANIES.
ESSENTIAL FACT EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, April 20, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Essential fact - Resolutions Ordinary Shareholders' Meeting
From our consideration
BOLSA ELECTRONICA DE CHILE, BOLSA DE VALORES 2022-04-20 T-12:00
-_
E
|
ln
py Nasdaq
Santiago, 20 de abril de 2022
BEC-059/22
Señora
Solange Bernstein Jáuregui
Presidenta
COMISIÓN PARA EL MERCADO FINANCIERO
Avda. Libertador Bernardo O'Higgins N* 1449, Piso 12?
Presente
HECHO ESENCIAL
BOLSA ELECTRÓNICA DE CHILE, BOLSA DE VALORES
REF.: INFORMA ELECCIÓN D
CLUB HIPICO DE PUNTA ARENAS S.A. 2022-04-20 T-11:49
CLUB HIPICO DE PUNTA ARENAS S.A.
THE
ESSENTIAL FACT
Punta Arenas, April 20, 2022
Lord.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In my capacity as General Manager of the company Club Hípico de Punta Arenas S.A,, of conformida
VALPARAISO SPORTING CLUB S.A. 2022-04-20 T-11:36
and
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
ESSENTIAL FACT
REF. Dividend Distribution Reports
Ordinary Shareholders' Meeting.
Viña del Mar, April 20, 2022.
Mrs.
Solange Berstein J.
President of the Commission for the
AMERICA MOVIL S.A.B. DE C.V. 2022-04-20 T-10:30
ESSENTIAL FACT
AMÉRICA MÓVIL S.A. DE C.V.
REGISTRATION IN THE SECURITIES REGISTRY N* 948
Santiago, April 20, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N" 1449, 1st floor
Santiago
PRESENT
Ref: Communicates Essential Fact
Of n
COMPAÑIA ELECTRO METALURGICA S.A. 2022-04-20 T-10:24
(MS elecmetal
Santiago, April 20, 2022
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., Registration in the Registry of
Values
CAP: CAP S.A. 2022-04-20 T-10:19
ESSENTIAL FACT: CAPS.A. informs that the Board of Directors accepted the resignation of the General Manager, Julio Bertrand Planella, for personal reasons, effective June 30. Bertrand will remain as a director of Compañía Siderúrgica Huachipato S.A. after that date. (240 characters)
EF SECURITIZADORA S.A. 2022-04-20 T-10:04
ESSENTIAL FACT
EF SECURITIZADORA S.A.
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N* 782
Santiago, April 19, 2022
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
CRISTALERIAS DE CHILE S.A. 2022-04-20 T-09:39
Padre Hurtado glass, Santiago - Chile
Cristalerías de Chile S.A.
i Padre Hurtado Plant
iS f chooses José Luis Caro 501
Cristalchile Phone: (56 - 2) 2787 8888
XX glass
Llay Plant - Llay
El Porvenir 626 Route 5 Km. 85
Llay - Llay, San Felipe - Chile
Phone: (56 - 34) 2494637
Santiago, April 20
QUEMCHI S.A. 2022-04-20 T-09:25
Y=mchI sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Mrs. Pre
NAVARINO S.A. 2022-04-20 T-09: 22
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Madam.
NAVARINO S.A. 2022-04-20 T-09:22
NAYARINO S.A.
HECHO ESENCIAL
NAVARINO S.A.
Inscripción en el Registro de Valores N* 356
Santiago, 20 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Comunica Hecho Esencial.
Estimada señora
MARITIMA DE INVERSIONES S.A. 2022-04-20 T-09:20
Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Securities N* 1
Santiago, April 20, 2022
012/22
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Communicates Fact E
VALPARAISO SPORTING CLUB S.A. 2022-04-20 T-08:39
and
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
ESSENTIAL FACT
REF. Reports agreements in
Ordinary Shareholders' Meeting.
Viña del Mar, April 20, 2022.
Mrs.
Solange Berstein J.
President of the Commission for Market F
SOCIEDAD ANONIMA VIÑA SANTA RITA 2022-04-20 T-06:52
Minds Alli
ESSENTIAL FACT
SOCIEDAD ANÓNIMA VIÑA SANTA RITA
Registration Registry of Securities N*390
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Mr. President,
In accordance with the provisions of article 9" and subsection