Hechos Esenciales Emisores Chilenos

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

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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

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...

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

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

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.

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

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

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 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

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

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

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

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

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