IPAL
Santiago, April 19, 2022
ESSENTIAL FACT
IPAL S.A
Registration of Securities Registry N" 190
Mrs.
Soledad Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES AS AN ESSENTIAL FACT RESOLUTIONS OF THE ORDINARY MEETING
OF SHAREHOLDERS
Dear Sir or Madam:
P
SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A. 2022-04-19 T-20:02
Concessionaire Company
Santiago Justice Center
¡PR
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N2 106
Santiago, April 19, 2022
OHLA. CJS-GG/089-22
Mr.
Joaquin Cortez Huerta
Financial Market Commission
Present.
By means of and for the purpose of giving
PARAUCO: PARQUE ARAUCO S.A. 2022-04-19 T-19:55
Parque Arauco S.A. communicates the death of the Executive Vice President, Juan Antonio Álvarez Avendaño, to the Commission for the Financial Market. Recognized for his leadership and strategic vision, he successfully led the Society for the past 10 years. ESSENTIAL FACT registered in the Securities Registry N2 0403.
REAL ESTATE DEVELOPMENT INVESTMENT FUND SPAIN ONE 2022-04-19 T-19:53
toesca.
ESSENTIAL FACT
REAL ESTATE DEVELOPMENT INVESTMENT FUND SPAIN ONE
(Fund in liquidation)
RUN: 9387-4
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Madam President:
Of
FONDO DE INVERSIÓN DESARROLLO INMOBILIARIO ESPAÑA UNO 2022-04-19 T-19:53
toesca.
HECHO ESENCIAL
FONDO DE INVERSIÓN DESARROLLO INMOBILIARIO ESPAÑA UNO
(Fondo en Liquidación)
RUN: 9387-4
Santiago, 19 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Señora Presidenta:
De
CAP: CAP S.A. 2022-04-19 T-19:10
Summary: The company informs the Chilean Financial Market Commission that the final dividend No. 137 will be $1,843.70172 per share, based on the value of the dollar observed on April 19, 2022. The payment will be made in dollars or pesos, according to the choice of the shareholders, and is detailed on the website of the www.cap.cl Company.
SEMBRADOR INVESTMENT FUND IV 2022-04-19 T-19:05
LarramnVial""
Gentlemen
ASSETS
Santiago, April 19, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
SEMBRADOR IV INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and subparagraph sec
FONDO DE INVERSIÓN SEMBRADOR IV 2022-04-19 T-19:05
LarramnVial”"
Señores
ACTIVOS
Santiago, 19 de abril de 2022
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN SEMBRADOR IV
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en el inciso seg
COMPAÑIA DE SEGUROS CONFUTURO S.A. 2022-04-19 T-18:49
Mrs.
Santiago, April 19, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of the present and in accordance with the provisions of Article N* 9 second paragraph of the D.F.L.
251 in relation
CHUBB SEGUROS CHILE S.A. 2022-04-19 T-18:47
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
REF.: Essential Fact- citation cel
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-19 T-18:46
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 19, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Dear Sir or Madam:
Me
CHUBB SEGUROS DE VIDA CHILE S.A. 2022-04-19 T-18:42
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
REF.: Essential Fact- citation cel
SODIMAC S.A. 2022-04-19 T-18:22
BASODIMAC.
Santiago, April 19, 2022
ESSENTIAL FACT 03/22
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in the Commission's General Rule N*30
NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:08
La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.
NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:05
La Polar informs the CMF that at the Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.
VALPARAISO SPORTING CLUB S.A. 2022-04-19 T-18:01
0
VALPARAISO
SPORTING y
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Inscripción Registro de Valores N* 200
HECHO ESENCIAL
REF. Informa acuerdos en
Junta Ordinaria de Accionistas.
Viña del Mar, 20 de Abril de 2022.
Señora
Solange Berstein J.
Presidente de la Comisión para el Mercado
SUAVAL COMPAÑIA DE SEGUROS DE GARANTIA Y CREDITOS S.A. 2022-04-19 T-17:53
Its and...
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 19, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein.
Present
Ref.: Informs essential fact. Resignation of Director.
Dear Sir or Madam:
In compliance with the provisions of l
INVESTMENT FUND SECURITY HOUSING DEBT WITH SUBSIDY 2022-04-19 T-17:51
EA
Santiago, April 19, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
"ESSENTIAL FACT"
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
REF.: COMMUNICATES PAYMENT OF INVESTMENT FUND DIVIDEND
SECURITY HOUSING DEBT WITH SUBSIDY
FONDO DE INVERSION SECURITY DEUDA HABITACIONAL CON SUBSIDIO 2022-04-19 T-17:51
EA
Santiago, 19 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
“HECHO ESENCIAL”
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSIDIO
REF.: COMUNICA PAGO DE DIVIDENDO DE FONDO DE INVERSIÓN
SECURITY DEUDA HABITACIONAL CON SUBSIDIO
VALPARAISO SPORTING CLUB S.A. 2022-04-19 T-17:51
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 Mer
FALABELLA: FALABELLA S.A. 2022-04-19 T-17:19
Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18,045, on the Securities Market, and in the General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...
ELECTRICA PUNTILLA S.A. 2022-04-19 T-16:35
electric
brad
_ ESSENTIAL FACT
ELECTRICA PUNTILLA S.A.
REGISTRATION NUMBER: 1083
Santiago, April 19, 2022
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
Santiago
Ref.: Informs fact and
SEGUROS VIDA SECURITY PREVISION S.A. 2022-04-19 T-16:13
LD OU)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 19, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
Of my cons
AMERIS COMMERCIAL PORTFOLIOS I INVESTMENT FUND 2022-04-19 T-14:57
A
AMERIS
ESSENTIAL FACT
AMERIS COMMERCIAL PORTFOLIOS I INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 19, 2022
Lord:
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref. Comunica distribución de di
AMERIS CARTERAS COMERCIALES I FONDO DE INVERSION 2022-04-19 T-14:57
A
AMERIS
HECHO ESENCIAL
AMERIS CARTERAS COMERCIALES I FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 19 de abril de 2022
Señor:
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica distribución de di
SOCIEDAD CONCESIONARIA RED MAULE S.A. 2022-04-19 T-14:51
+ L-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, April 11, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Citació
NATIONAL TELEVISION OF CHILE 2022-04-19 T-14: 42
To! ELCANAL
DECHILE
Santiago, April 11, 2022
Gentlemen
Financial Market Commission
Present:
In compliance with the provisions of Law 19,132 on National Television of Chile (TVN), which makes
applicable to this company the provisions governing Open Corporations,
D
TELEVISION NACIONAL DE CHILE 2022-04-19 T-14:42
A! ELCANAL
DECHILE
Santiago, 11 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente:
En observancia a lo establecido en la Ley 19.132 sobre Televisión Nacional de Chile (TVN), que hace
aplicable a esta empresa las disposiciones que rigen para las Sociedades Anónimas Abiertas,
re
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND 2022-04-19 T-14:40
A
AMERIS
ESSENTIAL FACT
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 19, 2022
Gentlemen:
Financial Market Commission
Present
Ref. Announces decrease in capital of Ameris UPC
Development
AMERIS UPC DESARROLLO INMOBILIARIO FONDO DE INVERSION 2022-04-19 T-14:40
A
AMERIS
HECHO ESENCIAL
AMERIS UPC DESARROLLO INMOBILIARIO FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 19 de abril de 2022
Señores:
Comisión para el Mercado Financiero
Presente
Ref. Comunica disminución de capital de Ameris UPC
Desarrollo
BCI CORREDOR DE BOLSA S.A. 2022-04-19 T-14:38
. C d
ABci or
0000
Santiago, April 19, 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
FERROCARRIL DEL PACIFICO S.A. 2022-04-19 T-12:44
Dana
Santiago, April 19, 2022
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
FERROCARRIL DEL PACÍFICO S.A.
Open Joint Stock Company
Registration of Values N? 0476
REF.: REPORTS FINAL DIVIDEND DISTRIBUTION
From our consideration:
In accordance with
FERROCARRIL DEL PACIFICO S.A. 2022-04-19 T-12:40
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Present
ESSENTIAL FACT
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: INFORMS AGREEMENTS ORDINARY MEETING OF ACC
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-19 T-12:38
2, VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
("Society")
Santiago, April 19, 2022
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045
about Value Market
BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-19 T-12:23
Ep International Bank
General Fund Administrator
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Send information that indicates. Ordinary Shareholders' Meeting Banco
International General Administrator of
PENTA FINANCIERO S.A. 2022-04-19 T-11:25
Santiago, April 19, 2022
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Present
PENTA FINANCIERO S.A.
(Registration in Securities Registry number 1177)
REF.: Informs as an essential fact agreements of the Ju
PORT COMPANY TALCAHUANO SAN VICENTE 2022-04-19 T-11:00
Talcahuano, April 19, 2022
ESSENTIAL FACT
Port Company Talcahuano San Vicente
RUT. No 61.960.300 - 1
Address : Avda. Blanco Encalada N* 547, Talcahuano
Registered in the Register of Reporting Entities with N* 50
Mrs.
Solange Bernstein Jáuregui
President
Commission for the Merca
EMPRESA PORTUARIA TALCAHUANO SAN VICENTE 2022-04-19 T-11:00
Talcahuano, 19 de Abril de 2022
HECHO ESENCIAL
Empresa Portuaria Talcahuano San Vicente
RUT. N” 61.960.300 - 1
Dirección : Avda. Blanco Encalada N* 547, Talcahuano
Inscrita en el Registro de Entidades Informantes con el N* 50
Señora
Solange Bernstein Jáuregui
Presidenta
Comisión para el Merca
INMOBILIARIA MANQUEHUE S.A. 2022-04-19 T-10:26
Santiago, April 19, 2022
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with Article 9 and
ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:47
AntarChile S.A. convenes an Ordinary General Meeting of shareholders on April 29, 2022. The Financial Statements as of December 31, 2021, the remuneration of the Board of Directors will be fixed, and the Committee's expense budget will be approved. The minimum mandatory dividend No. 41 will be US$ 0.3283 per share. Payment will be made in pesos and deposited in a bank checking account or by mail. Shareholders must be registered in the Company's Register of Shareholders by midnight on April 23...
FERROCARRIL DE ARICA A LA PAZ S.A. 2022-04-19 T-09:42
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Arica - La Paz S.A. (formerly "Ferrocarril de Arica a La Paz S.A.")
Registration in the Register of Reporting Entities N* 590
Arica, April 18, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From my consideration
ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:38
Antarchile S.A. convenes the Ordinary General Shareholders' Meeting on 04/29/22 at 10:30 am, through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of 12/31/21 and the setting of remuneration will be discussed. In addition, the payment of the mandatory minimum final dividend No. 41, of US$ 0.3293 per share, is proposed as of 05/13/22. The notice will be published in the newspaper "El Mercurio" on 03/05/22.
INVESTMENT FUND LARRAÍN VIAL LANDMARK REAL ESTATE VIII 2022-04-18 T-20:34
LarramnVial"
ASSETS
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Investment Fund Larraín Vial Landmark Real Estate VIII
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of Article
FONDO DE INVERSIÓN LARRAÍN VIAL LANDMARK REAL ESTATE VIII 2022-04-18 T-20:34
LarramnVial”
ACTIVOS
Santiago, 18 de abril de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
Fondo de Inversión Larraín Vial Landmark Real Estate VIII
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artícul
EMPRESAS AQUACHILE S.A. 2022-04-18 T-20:06
"You
AQUACHILE +0.xx
¿and
+...
Puerto Montt, April 18, 2022
ESSENTIAL FACT
Empresas Aquachile S.A.
Securities Registry N*1069
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam,
Hereby, in compliance with the provisions and
MULTIEXPORT FOODS S.A. 2022-04-18 T-19:45
Electronic envelope EE1FFABE8-487D-4F32-A746-8CFF01C0C557
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Securities Registry N* 979,
De nue
MALLPLAZA: PLAZA S.A. 2022-04-18 T-19:26
Plaza S.A. informs the Financial Market Commission that at its Ordinary Shareholders' Meeting a final and final dividend of $8.93 per share was approved, which will be paid on April 28, 2022 to shareholders holding shares registered in the Shareholders' Registry on April 22, 2022. In addition, new directors were elected and external auditors and risk classifiers were appointed.
CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-18 T-19:14
CODELCO informs the Commission for the Financial Market of Chile that the date of the call for the Ordinary Shareholders' Meeting has been modified to April 29, 2022 at 09:00 hours at the offices of the Vice Presidency of Projects of Codelco, located at Av. Libertador Bernardo O'Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago. (PE-037/22)
AGROSUPER S.A. 2022-04-18 T-19:13
Rancagua, April 18, 2022
ESSENTIAL FACT
AGROSUPER S.A.
Registration Registry of Values N? 1084
Mrs.
Solange Berstein Jáuregui - President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, 11th floor
PRESENT
From our consideration:
In compliance with the
EFE VALPARAISO S.A. 2022-04-18 T-18: 41
ESSENTIAL FACT
TRAINS
OF
CHILE
EFE VALPARAISO S.A.
Registration in the Register of Reporting Entities N* 591
Viña del Mar, April 18, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of and
EFE VALPARAÍSO S.A. 2022-04-18 T-18:41
HECHO ESENCIAL
TRENES
DE
CHILE
EFE VALPARAÍSO S.A.
Inscripción en Registro de Entidades Informantes N* 591
Viña del Mar, 18 de abril de 2022.-
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
En cumplimiento de lo dispuesto en e
AMERIS LGT SECONDARIES IV INVESTMENT FUND 2022-04-18 T-18:21
A
AMERIS
ESSENTIAL FACT
AMERIS LGT SECONDARIES IV INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 18, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Assemblyman
AMERIS LGT SECONDARIES IV FONDO DE INVERSIÓN 2022-04-18 T-18:21
A
AMERIS
HECHO ESENCIAL
AMERIS LGT SECONDARIES IV FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 18 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamble
AMERIS RESIDENTIAL INCOME INVESTMENT FUND 2022-04-18 T-18:15
A
AMERIS
ESSENTIAL FACT
AMERIS RESIDENTIAL INCOME INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 18, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Assemblyman
AMERIS RENTA RESIDENCIAL FONDO DE INVERSIÓN 2022-04-18 T-18:15
A
AMERIS
HECHO ESENCIAL
AMERIS RENTA RESIDENCIAL FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 18 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamble
INVESTMENT FUND SECURITY PRIVATE DEBT REAL ESTATE AND PREFERRED CAPITAL 2022-04-18 T-17:32
EA
Santiago, April 18, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
"ESSENTIAL FACT"
INVESTMENT FUND SECURITY PRIVATE REAL ESTATE DEBT AND
PREFERRED CAPITAL
REF.: COMMUNICATES PAYMENT OF INVESTMENT FUND DIVIDEND
SECURITY PRIVATE DEBT REAL ESTATE
FONDO DE INVERSIÓN SECURITY DEUDA PRIVADA INMOBILIARIA Y CAPITAL PREFERENTE 2022-04-18 T-17:32
EA
Santiago, 18 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
“HECHO ESENCIAL”
FONDO DE INVERSIÓN SECURITY DEUDA PRIVADA INMOBILIARIA Y
CAPITAL PREFERENTE
REF.: COMUNICA PAGO DE DIVIDENDO DE FONDO DE INVERSIÓN
SECURITY DEUDA PRIVADA INMO
INVERSIONES NUTRAVALOR S.A. 2022-04-18 T-17:14
FJ NOTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Inversiones Nutravalor S.A
Reg. Val. 0056
From our consideration:
Attached we send you the first notice of summons to the Ordinary General Meeting of
Shareholders of the Company published in
INVERSIONES NUTRAVALOR S.A. 2022-04-18 T-17:11
FJ NÚTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
PRESENT
REF.: Announces summons to Ordinary General Shareholders' Meeting
Inversiones Nutravalor S.A.
Dear Sir or Madam:
I hereby inform you that on April 28, at 4:30 p.m.
Ho
NATIONAL MINING COMPANY 2022-04-18 T-15:51
NATIONAL MINING COMPANY
Santiago, April 18, 2022
PROSECUTOR'S Office _N* 08
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
In accordance with the provisions of
EMPRESA NACIONAL DE MINERIA 2022-04-18 T-15:51
EMPRESA NACIONAL DE MINERIA
Santiago, 18 de abril del 2022
FISCALIA _N* 08
Señora
SOLANGE BERSTEIN JAUREGUI
Presidente Comisión para el Mercado Financiero
Comisión para el Mercado Financiero
Presente.
REF. : Comunica hecho esencial.
De nuestra consideración:
De acuerdo con lo establecido en
INVERSIONES SIEMEL S.A. 2022-04-18 T-15:36
(Fi INVESTMENTS
OR SIEMEL
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Attached we send you a copy of the newspaper La Segunda of today, in which
the first notice of summons to the Ordinary General Meeting of Action is published
SOCIEDAD CONCESIONARIA INFRAESTRUCTURA PENITENCIARIA GRUPO TRES S.A. 2022-04-18 T-12:45
Santiago, April 18, 2022
WS/0140-22
Lady ESSENTIAL FACT
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Notice of Holding of Ordinary Meeting of Shareholders of the Company
Concesionaria Infraestructura Penitenciaria Grupo Tres S.A.
From my consideration
EUROAMERICA SEGUROS DE VIDA S.A. 2022-04-18 T-12:31
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the provisions of article 63 of the Law on Corporations and Ci
INVERSIONES SIEMEL S.A. 2022-04-18 T-12:23
Investment
El G Avenue
Phone: (56-2)
OR INVESTMENTS
4) SIEMEL
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
PRESENT
REF.: Announces summons to Ordinary General Shareholders' Meeting
Inversiones Siemel S.A.
Dear Sir or Madam:
I hereby inform you
SARTOR INVESTMENT FUND COMMERCIAL INCOME 2022-04-18 T-12:12
(EISARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 18, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
Ref: Distribution of Provisional Dividend of Sartor Commercial Income Investment Fund
From our consideration:
By means of the p
FONDO DE INVERSION SARTOR RENTA COMERCIAL 2022-04-18 T-12:12
(EISARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, 18 de abril de 2022
Señora
Solange Berstein
Presidente Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
Ref: Reparto de dividendo Provisorio de Fondo de Inversión Sartor Renta Comercial
De nuestra consideración:
Por medio de la p
BCI CORREDOR DE BOLSA S.A. 2022-04-18 T-12:04
. C d
ABci or
0000
Santiago, April 18, 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
CESCE CHILE ASEGURADORA S.A. 2022-04-18 T-10:36
% cesce
Santiago, April 18, 2022
GG 056
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Relevant Fact
From our consideration:
By means of the present
AGRICOLA NACIONAL S.A.C. AND I. 2022-04-18 T-09:38
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
De conf
AGRICOLA NACIONAL S.A.C. E I. 2022-04-18 T-09:38
INFORMACIÓN RELEVANTE
AGRÍCOLA NACIONAL S.A.C. e L
Inscripción Registro de Valores N* 154
Santiago, 18 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente de la Comisión para el Mercado Financiero
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Presente
De nuestra consideración:
De conf
AGRICOLA NACIONAL S.A.C. AND I. 2022-04-18 T-09:33
ESSENTIAL FACT
Agrícola Nacional S.A.C. e L
Registration in the Securities Registry N* 0154.
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present.
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting.
Hereby,
AGRICOLA NACIONAL S.A.C. E I. 2022-04-18 T-09:33
HECHO ESENCIAL
Agrícola Nacional S.A.C. e L
Inscripción en el Registro de Valores N* 0154.
Santiago, 18 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente de la Comisión para el Mercado Financiero
Presente.
Ref.: Acuerdos adoptados en Junta Ordinaria de Accionistas.
Por la presente,
LEONARDO DA VINCI S.A. EDUCATIONAL SOCIETY 2022-04-14 T-23:19
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
While greeting you cordially, I hereby inform you that by
Board of Directors agreement the LEONARDO DA VINCI S.A Educational Society will carry out
Ordinary General Shareholders' Meeting. The same will be carried out, in
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A. 2022-04-14 T-23:19
HECHOS ESENCIALES
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A.
Junto con saludarlo(a) cordialmente, por la presente informo que por
acuerdo de Directorio la SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A realizará
Junta General Ordinaria de Accionistas. La misma se efectuará, en
LEONARDO DA VINCI S.A. EDUCATIONAL SOCIETY 2022-04-14 T-22:58
Leonardo Da Vinci Educational Society S.A.
Leonardo Da Vinci School
Pasaje Vecinal N* 286 - Phone: 941733730
JuntadeaccionistasDoldv.cl -Calama
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
While greeting you cordially, I hereby inform that by agreement of
S Directory
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A. 2022-04-14 T-22:58
Sociedad Educativa Leonardo Da Vinci S.A.
Colegio Leonardo Da Vinci
Pasaje Vecinal N* 286 - Fono: 941733730
JuntadeaccionistasDoldv.cl -Calama
HECHOS ESENCIALES
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A.
Junto con saludarlo(a) cordialmente, por la presente informo que por acuerdo de
Directorio la S
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A. 2022-04-14 T-20:36
SR 7
EA CALICHERA
Santiago, April 14, 2022
ESSENTIAL FACT
Sociedad de Inversiones Pampa Calichera S.A.
Registration Registry of Securities N* 303
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
From our consideration:
In compliance with the provisions
SENSOR CAPITAL S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-14 T-19:27
Mr.
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2022
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam,
Together
with greeting you, by means of the
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-14 T-19:09
LarranVial*"
ASSETS
Santiago, April 14, 2022
Mr.
Chairman
Financial Market Commission
Present.
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution No. 764 of 6.10.2009.
REF.: INFORMS CALL TO ORDIN MEETING
ACTIVE INVESTMENT FUND HOUSING LEASING AND MORTGAGE DEBT 2022-04-14 T-19:04
Mrs.
LarramnVial"
ASSETS
Santiago, April 14, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
.FON
ESSENTIAL FACT
DO OF ACTIVE INVESTMENT HOUSING LEASING AND MORTGAGE DEBT
("BACKGROUND")
From our consid
FONDO DE INVERSIÓN ACTIVA LEASING HABITACIONAL Y DEUDA HIPOTECARIA 2022-04-14 T-19:04
Señora
LarramnVial”
ACTIVOS
Santiago, 14 de abril de 2022
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O Higgins 1.449
Santiago
FON
HECHO ESENCIAL
DO DE INVERSIÓN ACTIVA LEASING HABITACIONAL Y DEUDA HIPOTECARIA
(“FONDO”)
De nuestra consid
INVESTMENT FUND HPH I 2022-04-14 T-19:02
ESSENTIAL FACT
HPH INVESTMENT FUND |
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, April 14, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Citation Extraordinary Assembly of Contributors.
From our consid
FONDO DE INVERSIÓN HPH I 2022-04-14 T-19:02
HECHO ESENCIAL
FONDO DE INVERSIÓN HPH |
Fondo de Inversión Administrado por Larrain Vial Activos S.A.
Administradora General de Fondos
Santiago, 14 de abril de 2022
Señor
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Citación Asamblea Extraordinaria de Aportantes.
De nuestra consid
AUTOMOVILISMO Y TURISMO S.A. 2022-04-14 T-18:55
4 4
Automovilismo y Turismo S.A.
HECHO ESENCIAL
AUTOMOVILISMO Y TURISMO S.A.
Inscripción Registro de Valores N* 081
Santiago, 14 de Abril de 2022.
Señores
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins N* 1449
PRESENTE
Ref.: Citación a Junta Ordinaria de Accionistas.
TOESCA S.A. GENERAL FUND ADMINISTRATOR 2022-04-14 T-18:44
toesca.
ESSENTIAL FACT
TOESCA S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.: - Summons ordinary shareholders' meeting
Toesca S.A. Adminis
TOESCA S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-14 T-18:44
toesca.
HECHO ESENCIAL
TOESCA S.A. ADMINISTRADORA GENERAL DE FONDOS
Santiago, 14 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: - Citación junta ordinaria de accionistas
Toesca S.A. Adminis
SOCIEDAD CONCESIONARIA AUTOPISTA COSTA ARAUCO S.A. 2022-04-14 T-18:44
SB
Pos
highway
Arauco Coast
Chivilingo Toll Plaza
and Costa Arauco Highway Km 42+000
by globa lvia Commune of Lota, Chile
+56 (41) 226 0120
AENOR
www.costarauco.cl
>
[icon an ]
Santiago, April 14, 2022
GGCA No* 074/2022
Registration in the Special Register of
Reporting Entities
SOCIEDAD CONCESIONARIA AUTOPISTA DEL ITATA S.A. 2022-04-14 T-18:32
. highway
> of Itata
by globalvia
Santiago, April 14, 2022
GG ANC N* 005/2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 15 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company A
SOCIEDAD CONCESIONARIA AUTOPISTA DEL ACONCAGUA S.A. 2022-04-14 T-18:24
and highway
of the aconcagua
by globalvia
Santiago, April 14, 2022
GG N* 273 /2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company Au
EFE SUR S.A. 2022-04-14 T-18:03
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SUR S.A.
Registration in the Register of Reporting Entities N* 18
Concepción, April 14, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
In compliance with the provisions of Article N* 63 of Law 18,046 and
LSANTANDER AUDITORES CONSULTORES LIMITADA 2022-04-14 T-17:44
BLTA
AUDIT LTDA.
Santiago, April 14, 2022.
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports relevant fact.
From our consideration:
By means of the provisions and in accordance with the provisions of section number V, letter
A of the Standard of
COMPAÑIAS CIC S.A. 2022-04-14 T-17:30
COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago.
From our consideration:
Duly facul
METLIFE CHILE SEGUROS DE VIDA S.A. 2022-04-14 T-16:02
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting.
Madam President:
In accordance with the provisions
METLIFE CHILE SEGUROS DE VIDA S.A. 2022-04-14 T-15:58
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Extraordinary Shareholders' Meeting.
Madam President:
In accordance with the
METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-14 T-15:55
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting.
Madam President:
In accordance with the
METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-14 T-15:50
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Extraordinary Shareholders' Meeting.
Madam President:
In accordance with l
INVERCAP S.A. 2022-04-14 T-15:45
INVERCAP'
FORWARD-LOOKING,
ESSENTIAL FACT
INVERCAPS.A.
Registration Registry of Values No.0492
Santiago, April 14, 2022
INVCMF/05/2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:
By means of this and of
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A. 2022-04-14 T-15:29
NANUTOPIST
INTERPORT
DEALERSHIP
SCRIT N*5887/22
Santiago, April 14, 2022
Registration Registry of Securities N*794
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Ordinary Shareholders' Meeting of So
INVESTMENT FUND WEG-3 2022-04-14 T-15:27
ESSENTIAL FACT
WEG-3 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 14, 2022.
Gentlemen.
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
By virtue of the provisions of the