FRONTAL TRUST
INVESTMENT MANAGEMENT
HECHO ESENCIAL
Frontal Trust Administradora General de Fondos S.A.
Santiago, 9 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Informa adquisición de activo relevante por sociedad que indica.
De nuestra consideración:
Por medio de
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market of the receipt of the report of the independent evaluator Link Capital Partners in relation to Banco de Chile's financing proposal. The report is available at the social offices and on the CSAV website. Securities Registry No. 76.
HECHO ESENCIAL: CSAV informa a la Comisión para el Mercado Financiero sobre la recepción del informe del evaluador independiente Link Capital Partners en relación con la propuesta de financiamiento de Banco de Chile. El informe está disponible en las oficinas sociales y en el sitio web de CSAV. Registro de Valores N° 76.
toesca.
ESSENTIAL FACT
TOESCA PRIVATE DEBT DIP LATAM INVESTMENT FUND
RUN 9941-4
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
President (s)
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.: Payment on the occasion of credit agreement "Super-Pri
toesca.
HECHO ESENCIAL
TOESCA DEUDA PRIVADA DIP LATAM FONDO DE INVERSIÓN
RUN 9941-4
Santiago, 8 de abril de 2022
Señor
Kevin Cowan Logan
Presidente (s)
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Pago con motivo de contrato de crédito “Super-Pri
aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Values N? 1.091
Santiago, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting and
aÑiSsa9am
SOCIEDAD MATRIZ SAAM S.A.
HECHO ESENCIAL
Sociedad Matriz SAAM S.A.
Inscripción Registro de Valores N? 1.091
Santiago, 8 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Acuerdos adoptados en Junta Ordinaria de Accionistas y
ESSENTIAL FACT
LA ARAUCANA FAMILY ALLOWANCE COMPENSATION FUND
REGISTRATION IN THE SECURITIES REGISTRY N? 1.043
Santiago, April 08, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N" 1449 - 12th Floor
Present
HECHO ESENCIAL
CAJA DE COMPENSACIÓN DE ASIGNACIÓN FAMILIAR LA ARAUCANA
INSCRIPCIÓN EN EL REGISTRO DE VALORES N? 1.043
Santiago, 08 de abril de 2022
Señora
Solange Berstein Jauregui
Presidenta
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins N” 1449 - Piso 12
Presente
ESSENTIAL FACT
Celulosa Arauco y Constitución S.A.
Registration in the Securities Registry N* 42
Santiago, April 8, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, on behalf of the closed public limited company called
Celulosa Arauco and Constit
LarramnVial""
ASSETS
Santiago, April 08, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND GLOBAL AUTOMOTIVE DEBT II
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our c
LarramnVial”"
ACTIVOS
Santiago, 08 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ GLOBAL II
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra c
Signed electronically. CVE: 7DD3B36B
Santiago, April 08, 2022.
REGISTERED IN THE SECURITIES REGISTER N*1168
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449.
Santiago
Present:
Ref.: Informs H
Firmado electrónicamente. CVE: 7DD3B36B
Santiago, 08 de abril de 2022.
INSCRITA EN EL REGISTRO DE VALORES N*1168
HECHO ESENCIAL
Señora
Solange Berstein Jáuregui
Presidenta de la Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins N* 1449.
Santiago
Presente:
Ref.: Informa H
ESSENTIAL FACT .
INMOBILIARIA FRONTERA COUNTRY CLUB S.A., IN LIQUIDATION
REGISTRATION REGISTRATION CNMF VALUES N* 299
Santiago, April 7, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449, 9th floor
Santiago
Present
LarramnVial""
ASSETS
Santiago, April 08, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND - OLX AUTOMOTIVE DEBT
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consi
LarramnVial”"
ACTIVOS
Santiago, 08 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA - OLX DEUDA AUTOMOTRIZ
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consi
LarramnVial""
ASSETS
Santiago, April 08, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consid
LarramnVial”"
ACTIVOS
Santiago, 08 de abril de 2022
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA ESTRATEGIA AUTOMOTRIZ
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consid
MINERA VALPARAISO S.A.
Santiago, April 8, 2022
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Attn: Solange Berstein Jáuregui
President
Ref.: Summons to Board
FORESTRY CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 8, 2022
ESSENTIAL FACT .
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
AntarChile S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 41 of US$0.3293 per share, single series, imputed to the profits of the year ended December 31, 2021. The dividend will be paid in pesos, according to the "observed dollar" exchange rate published in the Official Gazette on May 6, 2022. The payment will be made as of May 13, 2022 and shareholders registered in the Register of Shareholders of the Company at midnight on May 7, 2022 will be entitled...
ESSENTIAL FACT: LATAM Airlines Group S.A. informs that the Consolidated and Modified DIP Credit Agreement has been signed for a total amount of US$ 3,700 million and the initial disbursement under it has taken place in the amount of US$ 2,750 million. The Recast and Amended DIP Credit Agreement amends and recasts the Existing DIP Credit Agreement.
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04
Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting of
Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of article
"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting of
Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
=7€N
Empresas Navieras Group
Valparaíso, April 8, 2022
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10% of the Law
= SECURITIZADORABICE
ESSENTIAL FACT
Registered in the Securities Registry N* 626
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Ref:
ESSENTIAL FACT
Resolutions Ordinary Shareholders' Meeting
S
= SECURITIZADORABICE
HECHO ESENCIAL
Inscrita en el Registro de Valores N* 626
Santiago, 8 de abril de 2022
Señor
Kevin Cowan Logan
Presidente (S)
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Santiago
Ref.:
HECHO ESENCIAL
Acuerdos Junta Ordinaria de Accionistas
S
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Rectification
Summons to the Ordinary Meeting of
Shareholders.
Of nu
San Francisco de Mostazal, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 of the C
9%) COAGRA
San Francisco de Mostazal, April 8, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with the
9%) COAGRA
San Francisco de Mostazal, 8 de abril de 2022
COAGRA S.A.
REGISTRO DE VALORES N? 585
HECHO ESENCIAL
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Comunica acuerdos junta
ordinaria de accionistas.
De mi consideración:
De conformidad con lo d
ROUTE OF THE RIVERS
INTERVIAL
Santiago, April 8, 2022
GL N*0014/2022
Mr. President
Financial Market Commission
PRESENT
_ ESSENTIAL FACT
ROUTE OF THE RIVERS SOCIEDAD CONCESIONARIA S.A.
Registration REEI N* 35
From our consideration:
In accordance with the provisions of article 9" and inci
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of
Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of Article
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
and
OS
HUE
Conipañía de Seguros Generales S.A.
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER : 00304
R.U.T. : 96.994.700-5
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : ORDINARY SHAREHOLDERS' MEETING
Of our
Rs
IS
SMELL
Compañía de Seguros Generales S.A.
ESSENTIAL FACT
SOCIAL REASON; COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER : 00304
R.U.T. E 96.994.700-5
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : INFORMS WEB HYPERLINK MEMORY TO
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, April 8, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Changes and
chilena
CONSOLIDADA
Miembro de a Zurich Insurance Group
HECHO ESENCIAL
Chilena Consolidada Seguros Generales S.A
Inscrita en el Registro de Valores N* 40
Santiago, 8 de abril de 2022
Señor
Joaquín Cortez
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial - Cambios e
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilena Consolidada Seguros de Vida S.A
Santiago, April 8, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Changes in Administration
Of our consideration
chilena
CONSOLIDADA
Miembro de a Zurich Insurance Group
HECHO ESENCIAL
Chilena Consolidada Seguros de Vida S.A
Santiago, 8 de abril de 2022
Señor
Joaquín Cortez
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial - Cambios en la Administración
De nuestra consideraci
LIFE INSURANCE COMPANY
SMELLS
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : ORDINARY SHAREHOLDERS' MEETING
From our conside
=BICE| INVESTMENTS
Santiago, April 8, 2022
GG-585/2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Present
Ref: ESSENTIAL FACT
From our consideration:
By virtue of the provisions of article 9" and paragraph 2" of article 10% of Law N*
18.045, in
General Fund Administrator
(s) International Bank
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. -
COMMUNICATE ESSENTIAL FACT
From our consideration:
D
LIFE INSURANCE COMPANY
HILUELE
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : INFORMS WEB HYPERLINK ANNUAL REPORT 2020
Of
Santiago, April 7, 2022
ESSENTIAL FACT
DON GOYO TRANSMISIÓN S.A.
Mr.
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam,
Hereby, in accordance with the provisions of articles 9 and 10 of Law 18,045, on the Market
of Securities, and 63 of Law No. 18,046, on Soc
O) CONTEMPORARY
General Insurance
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Santiago
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
In accordance with the provisions of articles 9" and 10? of Law N? 18.045, about
DAHLIA
A Security Group company
FACTORING SECURITY S.A.
Securities Registry N* 1003
Santiago, March 28, 2022
Ref.: Summons to Ordinary Shareholders' Meeting
Sir.
President
Financial Market Commission
PRESENT/
Dear Sir or Madam,
By agreement of the Board of Directors, and conf
GG N*039/2022
Santiago, April 8, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
REGISTRATION REGISTER OF SECURITIES N' 071
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Ordinary General Meeting for April 27
of 2022, at 11.00 a.m., at the Company's offices, Pr Street
B ys Corridor
De Cl de Bolsa
... o.o
Santiago, April 7, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with current regulations, we inform the Commission for the Financial Market
The following
INVERSIONES TRICAHUE S.A.
Registration Registry of Securities N* 0426
Santiago, April 8, 2022.
IT_N? 53/2022/
Mrs.
Solange Berstein Jaurequi
President
Financial Market Commission
Present
Ref.: Essential Fact/ Informs Dates
Preliminary publication of States
Inversi Financiers
. C d
ABci or
0000
Santiago, April 7, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for
the Financial Market
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Announcement of Dividend in E
INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 08, 2022.
IT_N* 51/2022/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
From our consideration:
In compliance with the provisions of article 9"
INVERSIONES HISPANIA S.A.
REGISTRATION REGISTER OF VALUES N' 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Ordinary General Meeting to
on April 27, 2022, at 11.30 a.m., at the Company's offices, Prat Street
N? 887, floor
30 VanTrust Capital
Santiago, April 07, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in the register of
Stockbrokers and Agents
of Valore
Liberty
Insurance
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
PRESENT
Ref.: Complements Essential Fact dated April 1, 2022
From our consideration:
In accordance with the provisions of article 10, second paragraph of the law
DocuSign Envelope ID: 600594D3-7B14-423D-94CC-5A73F44E79BB
AZIMUTH
PNVESTMENTS
AZIMUT INVESTMENTS S.A GENERAL FUND ADMINISTRATOR
["Society")
Santiago, April 08, 2022
GGAGF-30 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunica
DocuSign Envelope ID: 600594D3-7B14-423D-94CC-5A73F44E79BB
AZIMUT
PNVESTMENTS
AZIMUT INVESTMENTS S.A ADMINISTRADORA GENERAL DE FONDOS
["Sociedad”)
Santiago, 08 de abril de 2022
GGAGF-30 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica
SOCIEDAD CONCESIONARIA SAN JOSÉ-TECNOCONTROL S.A.
Registration of Issuers of Public Offering Securities N2 1128
U.K.UK N2 76.082.113-6
Santiago, April 08, 2022
Gentlemen
Financial Market Commission
Present.
I hereby inform you that as of this date, you are
SOCIEDAD CONCESIONARIA SAN JOSÉ-TECNOCONTROL S.A.
Registration of Issuers of Public Offering Securities N2 1128
R.U.T N?2 76.082.113-6
Santiago, April 08, 2022.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present.
I hereby inform you that
Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 8, 2022
In accordance with the provisions of article 9 and article 10, second paragraph, of the Law
18.045 and Commission General Rule No. 30 for the Market
Financial, Duncan
cmpc"
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*672
Dear Sir or Madam:
Under Articles 9* and 10? second paragraph of the Law on
Stock Market
DocuSign Envelope ID: 68129588-2C7A-480F-9F81-DE1E140462D2
Santiago, April 7, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders' Meeting.
Mr. President:
Debidam
Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose to the Ordinary Shareholders' Meeting the distribution of a definitive dividend of Ch$567,943,692,204, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2021, of which the sum of Ch$284,767,001,333 has already been paid, as a provisional dividend in November 2021, corresponding in this opportunity to distribute the amount of $ 283,176,690,871. In addition, an...
Quiñenco S.A. informa a la Comisión para el Mercado Financiero de Chile que propondrá a la Junta Ordinaria de Accionistas el reparto de un dividendo definitivo de $567.943.692.204, equivalente al 30% de la Ganancia atribuible a los propietarios de la controladora del ejercicio 2021, de los cuales ya se pagó la suma de $284.767.001.333, a título de dividendo provisorio en noviembre de 2021, correspondiendo en esta oportunidad repartir el monto de $283.176.690.871. Además, se propone un dividendo...
Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.
Compañía Sud Americana de Vapores S.A. convoca a una Junta Extraordinaria y una Junta Ordinaria de Accionistas, ambas presenciales, para el 29 de abril de 2022. Se tratarán temas como la renovación del Directorio y la propuesta de distribución de dividendos por €1.322 millones. Además, se someterá a la Junta Extraordinaria la propuesta de financiamiento de Banco de Chile por US$173,3 millones.
Norte Grande S.A. informs the CMF that its board of directors has agreed to propose to the Ordinary Shareholders' Meeting the distribution of 100% of the net profit for the 2021 business year, equivalent to MUS$241,072 net of taxes, as a definitive dividend. In addition, an eventual dividend of MUS$26,287 is proposed against accumulated profits. The additional final dividend will correspond to US$0.00066415 per share and the eventual to US$0.00014945 per share.
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/29/2022 at 3:00 p.m., remotely. Topics such as the approval of the Report, Balance Sheet, Financial Statements and external audit report, profit distribution, dividend policy, directors' compensation and more will be discussed. It is proposed to distribute an additional final dividend of USD$0.00066415 per share and an eventual dividend of US$0.00014945 per share. The dividend policy will remain at least 30% of net income for...
NITRATES
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In compliance
NITRATOS
HECHO ESENCIAL
NITRATOS DE CHILE S.A.
Inscripción Registro de Valores N* 1106
Santiago, 7 de abril de 2022
Señor
Kevin Cowan Logan
Vicepresidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Comunica acuerdo sobre reparto de dividendo.
Señor Vicepresidente:
En cumplimien
NITRATES
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr. Vice-President,
In compliance
NITRATOS
HECHO ESENCIAL
NITRATOS DE CHILE S.A.
Inscripción Registro de Valores N* 1106
Santiago, 7 de abril de 2022
Señor
Kevin Cowan Logan
Vicepresidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Citación a Junta Ordinaria de Accionistas.
Señor Vicepresidente:
En cumplimient
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In
golden
$59
dee B L A N C O.
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
4
OS
“A
rú
al
O
a
HECHO ESENCIAL
POTASIOS DE CHILE S.A.
Inscripción Registro de Valores N* 1086
Santiago, 7 de abril de 2022
Señor
Kevin Cowan Logan
Vicepresidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Comunica acuerdo sobre reparto de dividendo.
Señor Vicepresidente:
En
A
ace
A
q
Or
to
ESSENTIAL FACT
POTASIOS DE CHILE S.A.
Registration Registry of Securities N* 1086
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr. Vice-President,
In compliance
Quazmchi sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted in Junta Ordi
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted at Board O
NAYARINO S.A.
HECHO ESENCIAL
NAVARINO S.A.
Inscripción en el Registro de Valores N* 356
Santiago, 7 de abril de 2022
Señores
Presidencia
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Comunica Hecho Esencial - Principales Acuerdos
adoptados en Junta O
Gave
L CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Lord
Ar. 3
DL CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Values N? 303
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Present
Ref: Resolutions at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly authorized, I come to inform that at the Ordinary Meeting
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Present
Ref: Resolutions Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly authorized, I come to inform that at the Ordinary Meeting
of HDI Seg Shareholders
SEGUROS
HECHO ESENCIAL
HDI SEGUROS S.A.
Santiago, 7 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref: Acuerdos Junta Ordinaria de Accionistas
De mi consideración:
Por la presente y debidamente facultado, vengo en informar que en Junta Ordinaria
de Accionistas de HDI Seg
xxMDS
O cHiLLÁN
MARINA DEL SOL CHILLÁN S.A.
(Entry in the Special Register of Reporting Entities N* 494)
ESSENTIAL FACT
Chillán, April 07, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Laughed.
Maritime
of Investments
.. ESSENTIAL FACT
MARITIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, April 7, 2022
009/2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Main Agreements adopted
WATERSOFTHE valley
Committed to life
----
Valparaíso, April 7, 2022
N* 041
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N*88.
Of
A esva
Committed to life
-
Valparaíso, April 7, 2022
N? 040
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile lll S.A.)
Securities Registry N*1118
Of
FU NÚTRAVALOR.
ESSENTIAL FACT
Inversiones Nutravalor S.A.
Registration in the Securities Registry N*56
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the corporation
open called IN
SANTIAGO
[ep Siura
Av. The Mountain 4692,
Hoe.
EE lO
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 7, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Proposal
D
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 7, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Citation to
Ordinary Shareholders' Meeting.
From our consideration
DocuSign Envelope ID: FE7ZEOCCA-1371-400E-BA11-B23492537978
ngevec
ENTERPRISES
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
ESSENTIAL FACT
INGEVEC S.A.
Registration in the Securities Registry N* 1.077
From our consid
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$20.55 per share, equivalent to Ch$9,245,461,173 in total, corresponding to 30% of 2021 profits. The company appointed PriceWaterhouseCoopers as the external auditor for the financial year 2022 and maintained the remuneration of the directors and members of the directors' committee.
Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.