HECHO ESENCIAL
FONDO DE INVERSIÓN WEG-3
Fondo de Inversión administrado por
WEG Administradora General de Fondos S.A.
Santiago, 14 de abril de 2022.
Señores .
COMISIÓN PARA EL MERCADO FINANCIERO
PRESENTE
Ref.: Comunica Hecho Esencial
De nuestra consideración:
En virtud de los establecido en el
-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, March 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
Of co
$ unn
Santiago, April 14, 2022.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In accordance with the provisions of article 92 of the Decree with Force of Law
N2251, second paragraph of article 10% d
xxPF
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6259/22
Santiago, April 14, 2022
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Ordinary Shareholders' Meeting of Socieda
SINGULAR
Santiago, April 14, 2021
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT GENERAL ADMINISTRATOR OF
FONDOS S.A.
REF.: Communicates summons agreement to Ordinary Shareholders' Meeting of Singular A
HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 2232525 PHONE-FAX (58) 2252393
hipodromodearicaOgmail.com
ARICA
Arica, April 14, 2021.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF: ESSENTIAL FACT IS REPORTED: BOARD
GENERAL ORDIN
ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Informs designation of President and Vice President.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In cu
ENAP
Santiago, 14 de abril de 2022.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Ref. Informa designación de Presidente y Vicepresidente.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
En cu
ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Informs General Manager designation.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In compliance with l
ENAP
Santiago, 14 de abril de 2022.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Ref. Informa designación Gerente General.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
En cumplimiento de l
ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref. ENAP Ordinary Shareholders' Meeting.
Under the provisions
ENAP
Santiago, 14 de abril de 2022.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref. Junta Ordinaria de Accionistas ENAP.
En virtud de lo disp
Essential Fact
SERVIHABIT S.A.
Registration Special Register of Reporting Entities N*21
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Debi
Hecho Esencial
SERVIHABIT S.A.
Inscripción Registro Especial de Entidades Informantes N*21
Santiago, 14 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta Comisión Para el Mercado Financiero
Presente
REF: Informa convocatoria a Junta Ordinaria de Accionistas
De mi consideración:
Debi
and
"MUECLIS
NU
Mrs.
Santiago, April 14, 2022
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: ESSENTIAL FACT
ECU Administradora General de Fondos S.A.
Existence authorized by Exempt Resolution N? 16 of 14 January 2012.
From our consideration
Aguaspatagonia
Trust in what is ours
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: AGUAS PATAGONIA DE AYSÉN S.A.
Registration of
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: TRATACAL S.A.
Registration of Reporting Entities N* 171
Dear Sir,
By acu
Santiago, 14 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta de la Comisión para el Mercado Financiero
Presente.-
Ref.: Informa citación a Junta General
Ordinaria de Accionistas.-
Emisor: TRATACAL S.A.
Inscripción Registro de Entidades Informantes N* 171
Estimado Señor,
Por acu
San Isidro Waters
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: Empresa de Servicios Sanitarios San Isidro $. To.
Registration Registration of In
DocuSign Envelope ID: 7FED9C29-FF8A-4934-BE2F-AAA4BB6264FF
COMPANIES 111!
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Inscription No. 983
HE-004-22
Addressed to: Ms. Solange Berstein J.
President
Financial Market Commission
Date: April 14, 2022
Authorized Attorney Shipping: Mauricio Varel
BASODIMAC.
Fr
Santiago, April 14, 2022
ESSENTIAL FACT 02/22
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 General Standard No. 30, of the C
BASODIMAC.
Fr
Santiago, 14 de abril de 2022
HECHO ESENCIAL 02/22
SODIMAC S.A.
INSCRIPCION REGISTRO DE VALORES N? 850
En cumplimiento de lo dispuesto en el artículo 9” e inciso segundo del artículo 10? de la Ley N* 18.045,
sobre Mercado de Valores, y en la Norma de Carácter General N*30, de la C
Santiago, April 13, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article 10? of
DocuSign Envelope ID: 7FED9C29-FF8A-4934-BE2F-AAA4BB6264FF
COMPANIES ¿1111
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Registration N* 983
HE-003-22
Addressed to: Ms. Solange Berstein J.
President
Financial Market Commission
Date: April 14, 2022
Authorized Attorney Shipping: Mauricio Varel
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market about the registration in the Securities Registry No. 76. Shareholders can access the views of the Directors at the corporate offices and on the CSAV website.
HECHO ESENCIAL: CSAV informa a la Comisión para el Mercado Financiero sobre la inscripción en el Registro de Valores N°76. Los accionistas pueden acceder a las opiniones de los Directores en las oficinas sociales y en el sitio web de CSAV.
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Reports ESSENTIAL FACT indicating the HMC Pearl Diver Investment Fund
V, administered by HMC S.A. Administradora General de Fondos.
From our consider
E64HMC
COA PO1OTOA SL
Santiago, 14 de abril de 2022
Señora
Solange Berstein
Presidente
Comisión para el Mercado Financiero
Presente
Ref: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC Pearl Diver
V, administrado por HMC S.A. Administradora General de Fondos.
De nuestra consider
TRAINS
OF
CHILE
ESSENTIAL FACT
REGIONAL TRAINS SERVICE S.A. (TERRA)
Registration in the Register of Reporting Entities N* 234
Santiago, April 13, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with
TRENES
DE
CHILE
HECHO ESENCIAL
SERVICIO DE TRENES REGIONALES S.A. (TERRA)
Inscripción en Registro de Entidades Informantes N* 234
Santiago, 13 de abril de 2022.-
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De mi consideración:
En cumplimiento de
TRAINS
OF
CHILE
ESSENTIAL FACT
INFRASTRUCTURE AND TRAFFIC FERRIVIARIO S.A.
Registration in the Register of Reporting Entities N* 589
Santiago, April 13, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with
. C d
ABci or
0000
Santiago, April 14, 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
. C d
ABci or
0000
Santiago, April 14, 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
. C d
ABci or
0000
Santiago, April 14, 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
. C d
ABci or
0000
Santiago, April 14, 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
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the HMC Mezzanine Investment Fund
Inmobiliario TI, managed by HMC S.A. Administradora General de Fondos.
De nue
E64HMC
COA PO1OTOA SL
Santiago, 14 de abril de 2022
Señora
Solange Berstein
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC Mezzanine
Inmobiliario TI, administrado por HMC S.A. Administradora General de Fondos.
De nue
HMC
C OA PO1OTOA SL
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Fondo de Inversión HMC Pearl Diver V.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
HMC
C OA PO1OTOA SL
Santiago, 14 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Ordinaria de Aportantes
Fondo de Inversión HMC Pearl Diver V.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artíc
AFP
PlanVi tal
adds ZEGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 14, 2022
GG0772/2022
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Registration of Values N? 661
Ref.: Changes in the Administration
HMC
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Investment Fund HMC Mezzanine Real Estate IT.
Dear Sir or Madam,
By means of and in compliance with the provisions of Article 1
HMC
Santiago, 14 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Ordinaria de Aportantes
Fondo de Inversión HMC Mezzanine Inmobiliario IT.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 1
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-140422
Santiago, April 14, 2022
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market
NEXUS
CHILE
HECHO ESENCIAL
NEXUS CHILE HEALTH SpA
Inscripción N* 1.179 en el Registro de Valores
GG-NCH-140422
Santiago, 14 de abril de 2022
REF: Comunica hecho esencial informando citación a Junta Ordinaria de Accionistas.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 14, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Summons to Ju
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.
ESSENTIAL FACT
Bupa Chile S.A.
Registration in the Securities Registry N* 1075
Santiago, April 13, 2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
PRESENT.
Ref.: Informs Essential Fact that indicates.
Dear Sir or Madam:
In accordance with the provisions of the Articles
IPaL
ENTERPRISES
Registration of Securities Registry N" 190
Santiago, April 13, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF.: Attached Form 1 on Dividend Distribution
Dear Sir or Madam:
Hereby and in compliance with
l
CM PC
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*672
Dear Sir or Madam,
Under Articles 9* and 10 ? of the Securities Market Law and the provisions of the
Empresas CMPC S.A. is constituted as guarantor and joint debtor of its subsidiary Inversiones CMPC S.A. for a loan of US$500M, under the "Sustainability-Linked Term Loan Facility" structure. CMPC Investments shall meet sustainability objectives monitored by key performance indicators and sustainability performance objectives.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr. Joaquin Cortez
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE HOUSING LEASING AND MORTGAGE DEBT ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL ADMINISTRATOR OF FO
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor Joaquín Cortez
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA LEASING HABITACIONAL Y DEUDA HIPOTECARIA (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FO
And
INVERCAP'
VISION OF THE FUTURE.
Santiago, April 13, 2022
INVCMF/04/2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential Fact - Invercap S.A.
Registration Registry of Values No.0492
JOA 2022 Agreements
Mrs. Solange Berstein:
By med
Habitat acquired 99.997% of the stock ownership of NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A. for US$2M and $500M. The information is provided because they are still in the process of registration in the Securities Registry of the Commission for the Financial Market.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY Il ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL Il (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDO
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE PAYMENT MARKET ("FONDO")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA MERCADO PAGO (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
Santiago, April 13, 2022
ESSENTIAL FACT
NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A.
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of articles 9? and 10 of Law No. 18,045 on the Securities Market, the
Article 18 of Law No 20. 712 about Administr
LarramnVial""
ASSETS
Santiago, April 13, 2022.
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE GLOBAL AUTOMOTIVE DEBT Il ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
On vi
LarramnVial”"
ACTIVOS
Santiago, 13 de abril del 2022.
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA AUTOMOTRIZ GLOBAL Il (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En vi
Inversiones La Construcción acquired 99.997% of the stock ownership of Nevasa Administradora General de Fondos for US$2M and $500M. The affiliated company Habitat Andina S.A. is now the controlling company of the Administrator.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL | (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDO
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication of Independent Evaluation Report.
Dear Sir or Madam:
By hereby, to agree
toesca.
ESSENTIAL FACT
TOESCA INFRASTRUCTURE GV INVESTMENT FUND
RUN 9580-K
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Infrastructure
toesca.
HECHO ESENCIAL
TOESCA INFRAESTRUCTURA GV FONDO DE INVERSIÓN
RUN 9580-K
Santiago, 13 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Infraestructur
To sor:
OS Las Condes - Chile
ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N* 262
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders' Meeting.
From my consi
STADIO G
ITALIAN
DI CONCEPCIONSA
CONCEPCIÓN, April 12, 2022.
GENTLEMEN.
FINANCIAL MARKET COMMISSION.
SANTIAGO.
REF.: Informs of the Ordinary Shareholders' Meeting
of Sociedad Stadio Italiano di Concepción S.A.
From our consideration:
By means of and in accordance with the
Santiago, April 13, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
EINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of the articles
Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.
Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.
TRANSA
Securitizadora S.A.
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "TRANSA SECURITIZADORA S.A.", registration
Securities Register N2 05
1) AGUASDECIMA
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 13, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449, 9th floor
Santiago.-
Ref. Direct Disclaimer
Or
to Securitizadora
South american
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "SECURITIZADORA SUDAMERICANA S.A.",
inscription Register of V
ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9" and paragraph 2" of Article 10 of Law N2 18,045, in Article
63 of Law No. 18.046,
ESSENTIAL FACT
CLUB ESPAÑOL DE VALPARAISO S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of article 9" and paragraph 2* of article 10? of Law N2 18.045, in article
63 of Law No. 18.046,
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article N"
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Plaza de la Ciudadanía S.A.
Registration in the Register of Reporting Entities N* 112.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref.: Ordinary Shareholders' Meeting
Saba-
ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities No. 585, of November 2, 2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Viña San Pedro Tarapacá informs the Financial Market Commission of Definitive Dividend No. 27 of $0.44850 per share, approved by the Ordinary Shareholders' Meeting. Attached form is attached for the part that constitutes a mandatory minimum dividend and another for the part that constitutes an additional dividend. The notice of shareholders entitled to the dividend will be published on April 20 in the newspaper El Mercurio.
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Saba General Mackenna S.A.
Application for Registration in the Register of Reporting Entities N? 577, dated 25 August
2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A. SOPROCAL
Open Joint Stock Company
Registered in the Securities Registry N* 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Citation of Ordinary Shareholders' Meeting
ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
Letter No 259/22
SANTIAGO, April 11, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: - Citation of Ordinary Shareholders' Meeting of Empresa Concesionaria de Servicios
Sanitary S
NATIONAL MINING COMPANY.
Santiago, April 13, 2022
FISCALIA_N? 06
Mrs.
SOLANGE BERSTEIN JAUREGUI!
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of the
EMPRESA NACIONAL DE MINERIA.
Santiago, 13 de abril del 2022
FISCALIA_N? 06
Señora
SOLANGE BERSTEIN JAUREGUI!
Presidente Comisión para el Mercado Financiero
Comisión para el Mercado Financiero
Presente.
REF. : Comunica hecho esencial.
De mi consideración:
De acuerdo con lo establecido en el
NATIONAL MINING COMPANY :
Santiago, April 13, 2022
PROSECUTOR'S _N* 05
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 and
EMPRESA NACIONAL DE MINERIA :
Santiago, 13 de abril del 2022
FISCALIA _N* 05
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 e
:3: VarTrust Capital
Santiago, April 22, 2022
Mr. Joaquin Cortez
Chairman
Commission for the Market
Financial
Present
REF: Communicate Essential Fact
by Vantrust Capital
General Administrator of
Fondos S.A.
From our consideration,
In accordance with the provisions of Articles 9? and 1
INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of
INDEPENDENCIA
RENTAS INMOBILIARIAS
Santiago, 13 de abril de 2022
Señores
Aportantes
Comisión para el Mercado Financiero
Bolsas de Valores
Presente
Ref.: Comunica citación a Asamblea Ordinaria y
Extraordinaria de Aportantes de Fondo de
Inversión Desarrollo Inmobiliario 2006 en
Liquidación.
De
(says)
Life Insurance
Santiago, April 13, 2022
Mrs.
Ms. Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reference: Relevant Fact
From our consideration:
In compliance with the provisions of Circular number 662 of the Commission for the
End Market
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Present
From our consideration,
I hereby inform that on April 26, 2022, at 6:30 p.m., in the
registered office, the Ordinary Shareholders' Meeting will be held on first summons
ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Present
Ref. Announces the holding of the Extraordinary Assembly of XLC Debt Contributors
Private Fintech Investment Fund.
Dear Sir or Madam,
By means of
HECHO ESENCIAL
XLC DEUDA PRIVADA FINTECH FONDO DE INVERSIÓN
Santiago, 13 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Extraordinaria de Aportantes de XLC Deuda
Privada Fintech Fondo de Inversión.
De mi consideración,
Por medio de l