Falcom Portfolio Advisors Private Debt II informa a la Comisión para el Mercado Financiero de Chile que en su Asamblea Ordinaria de Aportantes se aprobaron los estados financieros del año 2022, se eligieron miembros del Comité de Vigilancia, se designó a Surlatina como auditor externo y a Asesorías M31 como peritos independientes para el ejercicio 2023.
Summary: Sociedad Agrícola La Rosa Sofruco S.A. will distribute a minimum mandatory dividend of $179,664,430 among its shareholders, corresponding to a cash payment of $16.33313 per share, with a payment deadline of May 26, 23. The dividend distribution form was sent out on 12.05.23 and the deadline for exercising the stock option has not yet been specified. The information was submitted to the Chilean Superintendency of Securities and Insurance.
Banco Internacional notifies the CMF that it has been authorized to acquire 51% of the shares of Autofin S.A., becoming a Sociedad de Apoyo al Giro Bancario. The transaction is subject to the terms and conditions of the current contractual agreements.
Banco Internacional comunica a la CMF que ha sido autorizado para adquirir el 51% de las acciones de Autofin S.A., convirtiéndose en Sociedad de Apoyo al Giro Bancario. La operación está sujeta a los términos y condiciones de los acuerdos contractuales vigentes.
Autofin S.A. notifies the Financial Market Commission that Banco Internacional has been authorized to acquire 51% of the company's shares, becoming its subsidiary and constituting itself as a Support Company for the Banking Business. The transaction is subject to compliance with the terms and conditions of the existing contractual agreements between Autofin's current shareholders and the Bank.
Factoring Security S.A. has placed bills of exchange under the Facility registered in the Securities Registry of the CMF under No. 124 dated August 30, 2018. The placement was successfully completed in the local market and consists of two series: Series 21 for a total amount of Ps.4,500,000,000 (four thousand five hundred million pesos), maturing on August 8, 2023 and at an average placement rate of 1.05%, and Series 22 for a total amount of Ps.500,000,000 (five hundred million pesos), maturing...
Portuaria Cabo Froward S.A. has sent an essential fact to the Chilean Financial Market Commission, informing that it has agreed to convene an Extraordinary Shareholders' Meeting on June 2, 2023, at 10:30 a.m. in Valparaíso. The following topics will be discussed at this meeting: the voluntary cancellation of the registration of the company and its shares in the Securities Registry of the Financial Market Commission and in the Chilean stock exchanges, the amendment of the by-laws to allow the...
Summary:
Caja de Compensación de Asignación Familiar de Los Andes has informed the Chilean Financial Market Commission that it has placed the series of corporate bonds BCAJBRO0123 for a total amount of UF 500,000, maturing on January 15, 2026. The placement has a tax interest rate of 6% per annum and will be used to finance the Caja de Compensación's social credit scheme.
The Administrator of Ameris Financiamiento para Acceso a la Vivienda Fondo de Inversión has summoned the Ordinary and Extraordinary Meeting of Contributors of the Fund. The Ordinary Assembly will be held on May 26, 2023 and will deal with issues such as the approval of the Fund's annual account, the election of the members of the Supervisory Committee and the appointment of the external audit firm. The Extraordinary Meeting will be held immediately after the Ordinary Meeting and will address...
La Administradora de Ameris Financiamiento para Acceso a la Vivienda Fondo de Inversión ha citado a Asamblea Ordinaria y Extraordinaria de Aportantes del Fondo. La Asamblea Ordinaria se llevará a cabo el 26 de mayo de 2023 y tratará temas como la aprobación de la cuenta anual del Fondo, la elección de los miembros del Comité de Vigilancia y la designación de la empresa de auditoría externa. La Asamblea Extraordinaria se llevará a cabo inmediatamente después de la Ordinaria y tratará temas como...
Zurich Chile Seguros de Vida S.A. informs the Chilean Financial Market Commission that at an Extraordinary Shareholders' Meeting it was agreed to set at $1.065 the issue and placement price of each of the 21,028,187 shares of the Company whose capital increase was agreed at an Extraordinary Shareholders' Meeting held on October 29, 2020. In addition, it was agreed to increase the Company's capital by Ch$24,854,981,715 through the issuance of 23,338,011 new paid-in shares, of the same series...
Administradora General de Fondos Security S.A. informs the Chilean Financial Market Commission that the Investment Fund Security Deuda Privada Automotriz will carry out a capital decrease for a total amount of $311,930,149, through a decrease in the value of each of the Fund's shares. In addition, an interim dividend in the amount of $8,069,851 will be distributed against Net Income Perceived in Fiscal 2023. The payment of the interim dividend will be made to those Contributors who are...
La Administradora General de Fondos Security S.A. informa a la Comisión para el Mercado Financiero de Chile que el Fondo de Inversión Security Deuda Privada Automotriz realizará una disminución de capital por un monto total de $311.930.149, a través de la disminución del valor de cada una de las cuotas de Fondo. Además, se distribuirá un dividendo provisorio por la cantidad de $8.069.851, con cargo al Beneficio Neto Percibido en el Ejercicio de 2023. El pago del dividendo provisorio se...
Ohio National Seguros de Vida S.A. has called an Extraordinary Shareholders' Meeting for June 6, 2023 at 11:00 a.m. at its offices located at Avenida El Bosque Norte 0125, 14th Floor, Las Condes, Santiago. The matters to be discussed are: to evaluate and approve a capital increase of $360,724,500,000 through the issuance of 104,713 new paid-in shares, to approve the corresponding amendments to the Company's bylaws and to adopt the other necessary resolutions. It is expected that 100% of the...
La sociedad Ohio National Seguros de Vida S.A. ha citado a una Junta Extraordinaria de Accionistas para el 6 de junio de 2023 a las 11 horas en sus oficinas ubicadas en Avenida El Bosque Norte 0125, Piso 14, comuna de Las Condes, ciudad de Santiago. Los temas a tratar son: evaluar y aprobar un aumento de capital por $360.724.500.000 mediante la emisión de 104.713 nuevas acciones de pago, acordar las modificaciones a los estatutos sociales que correspondan y adoptar los demás acuerdos necesarios...
TOESCA Infraestructura Fondo de Inversión has informed the Chilean Financial Market Commission that it has agreed to distribute an interim dividend in the amount of $1,680,000,000.- against the Net Profits Received by the Fund during the year ending December 31, 2023, to be distributed among Series A, B and I. The payment of the interim dividends will be made in cash, in legal tender, by electronic transfer to the contributors who are registered in the contributors' registry on the 5th business...
TOESCA Infraestructura Fondo de Inversión ha informado a la Comisión para el Mercado Financiero de Chile que se ha acordado distribuir un dividendo provisorio por un total de $1.680.000.000.- con cargo a los Beneficios Netos Percibidos por el Fondo durante el ejercicio que finaliza el 31 de diciembre de 2023, a distribuirse entre las Series A, B e I. El pago de los dividendos provisorios se efectuará al contado y en dinero efectivo, en moneda de curso legal, mediante transferencia electrónica a...
Summary:
PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada (PwC Chile) informs the Financial Market Commission of Chile (CMF Chile) of the retirement of Mr. Rodrigo Leiva B., who was a partner of the firm. The legal background will be sent to the CMF Chile once the corresponding legal formalities have been completed.
PwC Chile Address: Av. Andrés Bello 2711 - 5th floor, Las Condes - Santiago, Chile. RUT: 81.513.400-1. Telephone: (56 2) 2940 0000. Website: www.pwc.cl.
SUMMARY: Sociedad Club de Polo y Equitación San Cristóbal S.A. informs the Chilean Financial Market Commission that Mr. Juan Ignacio Court Mesa has tendered his voluntary resignation as Chief Executive Officer of the company, effective May 11, 2023. This essential fact is communicated in compliance with Law No. 18,045 on the Securities Market and the Commission's General Rule No. 30. CORRECTION: No errors were found in addresses, figures, percentages, values, amounts, e-mails, internet domains...
RESUMEN: La Sociedad Club de Polo y Equitación San Cristóbal S.A. informa a la Comisión para el Mercado Financiero de Chile que el señor Juan Ignacio Court Mesa ha presentado su renuncia voluntaria al cargo de Gerente General de la empresa, la cual se hizo efectiva a partir del 11 de mayo de 2023. Este hecho esencial se comunica en cumplimiento de la Ley N°18.045 sobre Mercado de Valores y la Norma de Carácter General N°30 de la Comisión. CORRECCIÓN: No se encontraron errores en las...
Administradora General de Fondos SURA S.A. convenes the Ordinary and Extraordinary Assembly of Contributors of the Investment Fund SURA Renta Inmobiliaria III. The Assembly will be held in the Building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago, on May 30, 2023. The Ordinary Meeting will be held at 8:00 am and the Extraordinary Meeting at 9:45 am. Contributors who cannot attend in person will be able to participate through the "Zoom" platform. The Ordinary Assembly...
La Administradora General de Fondos SURA S.A. convoca a la Asamblea Ordinaria y Extraordinaria de Aportantes del Fondo de Inversión SURA Renta Inmobiliaria III. La Asamblea se llevará a cabo en el Edificio ubicado en Avda. Apoquindo 4820, piso -2, Las Condes, ciudad de Santiago, el día 30 de mayo de 2023. La Asamblea Ordinaria se realizará a las 8:00 horas y la Extraordinaria a las 9:45 horas. Los aportantes que no puedan asistir de manera presencial podrán participar a través de la plataforma...
The Administrator of the Ameris Collateralized Financing Investment Fund has called an Ordinary and Extraordinary Meeting of Contributors for May 24, 2023. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external auditing firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will...
La Administradora del Fondo de Inversión Ameris Financiamiento Colateralizado ha citado a Asamblea Ordinaria y Extraordinaria de Aportantes para el 24 de mayo de 2023. La Asamblea Ordinaria tratará la aprobación de la cuenta anual del Fondo, la elección de miembros del Comité de Vigilancia, la aprobación del presupuesto de ingresos y gastos del Comité de Vigilancia, la designación de la empresa de auditoría externa y cualquier otro asunto de interés común de los Aportantes. La Asamblea...
The Administrator of Ameris Deuda Latinoamericana Sostenible Fondo de Inversión has summoned an Ordinary and Extraordinary Meeting of Contributors. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of the members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external audit firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will discuss...
La Administradora del Ameris Deuda Latinoamericana Sostenible Fondo de Inversión ha citado a Asamblea Ordinaria y Extraordinaria de Aportantes. La Asamblea Ordinaria tratará la aprobación de la cuenta anual del Fondo, la elección de los miembros del Comité de Vigilancia, la aprobación del presupuesto de ingresos y gastos del Comité de Vigilancia, la designación de la empresa de auditoría externa y cualquier otro asunto de interés común de los Aportantes. La Asamblea Extraordinaria tratará la...
Administradora General de Fondos SURA S.A. convenes the Ordinary Meeting of Contributors of the SURA Real Estate Global Investment Fund, to be held on May 30, 2023 at 11:45 a.m. on first call and at 12:15 p.m. on second call. The assembly will be held at the building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago. Contributors may participate in person or through the "Zoom" platform. The meeting will deal with matters such as the approval of the Fund's annual account...
La Administradora General de Fondos SURA S.A. convoca a la Asamblea Ordinaria de Aportantes del Fondo de Inversión SURA Real Estate Global, que se llevará a cabo el 30 de mayo de 2023 a las 11:45 horas en primera citación y a las 12:15 horas en segunda citación. La asamblea se realizará en el edificio ubicado en Avda. Apoquindo 4820, piso -2, Las Condes, ciudad de Santiago. Los aportantes podrán participar de manera presencial o a través de la plataforma "Zoom". En la asamblea se tratarán temas...
The Administrator of the Investment Fund Capital Advisors Real Estate Multifamily US I has summoned an Ordinary Meeting of Contributors for May 25, 2023, at 12:00 noon, at the offices of the Administrator located at Av. Apoquindo 2929, office 1400-A, 14th floor, Las Condes, Santiago. Technological means will be made available for the participation and voting of those contributors who are not physically present at the venue. The contributors who are registered in the Register of Contributors at...
La Administradora del Fondo de Inversión Capital Advisors Real Estate Multifamily US I ha citado a Asamblea Ordinaria de Aportantes para el día 25 de mayo de 2023, a las 12:00 horas, en las oficinas de la Administradora ubicadas en Av. Apoquindo 2929, oficina 1400-A, piso 14, comuna de Las Condes, Santiago. Se habilitarán medios tecnológicos para la participación y votación de aquellos aportantes que no se encuentren físicamente presentes en el lugar de celebración. Tendrán derecho a participar...
Administradora General de Fondos S.A. has called an Ordinary Meeting of Contributors of the Real Estate Investment Fund Capital Advisors Fundación Parques Cementerios for May 24, 2023 at 12:00 noon in Santiago. The meeting shall deal with matters proper to an ordinary meeting of contributors and technological means shall be enabled for the participation and voting of those contributors who are not physically present at the meeting venue. Contributors who are registered in the Register of...
La Administradora General de Fondos S.A. ha citado a una Asamblea Ordinaria de Aportantes del Fondo de Inversión Inmobiliaria Capital Advisors Fundación Parques Cementerios para el 24 de mayo de 2023 a las 12:00 horas en Santiago. La asamblea tratará materias propias de asamblea ordinaria de aportantes y se habilitarán medios tecnológicos para la participación y votación de aquellos aportantes que no se encuentren físicamente presentes en el lugar de celebración. Los aportantes que figuren...
Frontal Trust Administradora General de Fondos S.A. notifies the Chilean Financial Market Commission of the distribution of interim dividends for Series A, B and C of the "Frontal Trust U.S. Real Estate NNN Medical Investment Fund". Interim dividends will be paid as of May 18, 2023 and will be payable to all Series A, B and C contributors registered in the Fund's Register of Contributors at midnight on the fifth business day prior to the date on which payment is to be made, pro rata to the...
La empresa Frontal Trust Administradora General de Fondos S.A. comunica a la Comisión para el Mercado Financiero de Chile el reparto de dividendos provisorios para las Series A, B y C del Fondo "Frontal Trust U.S. Real Estate NNN Medical Fondo de Inversión". Los dividendos provisorios serán pagados a partir del 18 de mayo de 2023 y tendrán derecho a cobrarlos todos los aportantes de las Series A, B y C inscritos en el Registro de Aportantes del Fondo a la medianoche del quinto día hábil...
Summary: EuroCapital S.A. has made a placement of bills of exchange in the local market for an amount of $1,740,000,000.-, corresponding to Series 127-G of Line No. 108, for a term of 104 days and with an average placement rate of 1.14% per month. The information is reported to the Chilean Financial Market Commission, in compliance with the provisions of Law No. 18,045 and General Rule No. 930. The communication is digitally signed by Luis Pollarolo Izquierdo, Administration and Finance Manager...
Summary: Tanner Servicios Financieros S.A. informs the Comisión para el Mercado Financiero de Chile (CMF Chile) that it has made placements of bills of exchange in the local market with the following characteristics: beginning on 05-12-2023, maturity on 08-22-2023, CLP currency, term of 102 days, rate of 1.00% and amount of $5,500,000,000; beginning on 05-12-2023, maturity on 08-29-2023, CLP currency, term of 109 days, rate of 1.00% and amount of $5,000,000,000.500,000,000,000; commenced on 05...
Resumen: Tanner Servicios Financieros S.A. comunica a la Comisión para el Mercado Financiero de Chile (CMF Chile) que se han realizado colocaciones de efectos de comercio en el mercado local con las siguientes características: inicio el 12-05-2023, vencimiento el 22-08-2023, moneda CLP, plazo de 102 días, tasa de 1,00% y monto de $5.500.000.000; inicio el 12-05-2023, vencimiento el 29-08-2023, moneda CLP, plazo de 109 días, tasa de 1,00% y monto de $5.000.000.000; y inicio el 12-05-2023...
Scotiabank informs the Financial Market Commission (CMF) about the issuance of bonds under the Medium Term Notes Program (MTN). Senior bonds have been issued for a total amount of USD 13,000,000 at an average annual placement rate of 5.094% and with a maturity date of May 23, 2025. The communication is made in compliance with Law 18,045 on the Securities Market and the rules of the CMF. The letter is digitally signed by Rafael Bilbao Deramond, General Counsel of Scotiabank Chile.
The Administradora General de Fondos Larraín Vial Activos S.A. communicates as an essential fact that the Board of Directors of the Administrator agreed to call an extraordinary meeting of the Fondo de Inversión Sembrador IV, to be held on May 22, 2023, to discuss the disposal of certain assets of the private investment fund in which the Fund invests and to adopt the other necessary resolutions. The Contributors who are registered in the Register of Contributors at midnight of the fifth...
La Administradora General de Fondos Larraín Vial Activos S.A. comunica como hecho esencial que el directorio de la Administradora acordó citar a asamblea extraordinaria del Fondo de Inversión Sembrador IV, a celebrarse el día 22 de mayo de 2023, para tratar la enajenación de ciertos activos del fondo de inversión privado en el que invierte el Fondo y adoptar los demás acuerdos necesarios. Los Aportantes que se encuentren inscritos en el Registro de Aportantes en la medianoche del quinto día...
Summary:
Banco BICE informs the Financial Market Commission about the placement of dematerialized and bearer bonds in the local market for a total amount of $7,000,000,000,000, maturing on April 1, 2029 and with an average placement rate of 6.65%. The placement is registered in the Securities Registry of the CMF under number 05/2022 dated May 31, 2022.
Resumen:
El Banco BICE informa a la Comisión para el Mercado Financiero sobre la colocación de bonos desmaterializados y al portador en el mercado local por un monto total de $7.000.000.000, con fecha de vencimiento 1 de abril de 2029 y una tasa promedio de colocación de 6,65%. La colocación está inscrita en el Registro de Valores de la CMF bajo el número 05/2022 con fecha 31 de mayo de 2022.
Summary:
On April 28, 2023, the Ordinary General Shareholders' Meeting of "SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A." was held through the Microsoft Teams platform. The meeting was chaired by agreement of the Board.
Resumen:
El 28 de abril de 2023 se llevó a cabo la Junta General Ordinaria de Accionistas de "SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A." a través de la plataforma Microsoft Teams. La reunión fue presidida por acuerdo de la Junta.
Essential Fact: Ameris Vivienda e Integración Social Fondo de Inversión, managed by Ameris Capital Administradora General de Fondos S.A., will convene an Ordinary Meeting of Contributors on Wednesday, May 24, 2023 at 10:30 a.m. at Avenida El Golf N°82, 5th floor, commune of Las Condes, Santiago. The Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the...
HECHO ESENCIAL: Ameris Vivienda e Integración Social Fondo de Inversión, administrado por Ameris Capital Administradora General de Fondos S.A., citará a Asamblea Ordinaria de Aportantes el miércoles 24 de mayo de 2023 a las 10:30 horas en Avenida El Golf N°82, piso 5, comuna de Las Condes, Santiago. La Asamblea tratará la aprobación de la cuenta anual del Fondo, la elección de miembros del Comité de Vigilancia, la aprobación del presupuesto de ingresos y gastos del Comité de Vigilancia, la...
Compañía de Inversiones La Española S.A. informs the Comisión para el Mercado Financiero (CMF) of uncollected dividends from shareholders that, after five years, become the property of the Junta Nacional de Cuerpos de Bomberos de Chile. The balance of Dividend No. 111 paid on 10/05/2018 was $5,475,962, with accrued restatements over the five-year period of $1,810,940 and accrued interest over the same period of $899,462, totaling a total amount of the check deposited to JINCB of $8,186,364. The...
Summary: Inversiones Hispania S.A. informs the Chilean Financial Market Commission of uncollected dividends from shareholders that, after five years, become the property of the Chilean National Board of Firefighters. Attached is information on the balance of dividend No. 188, readjustments and interest accrued over the five-year period, and the total amount of the check deposited to the JINCB. A copy of the letter informing JINCB of this deposit is also attached. The company sends a letter to...
The General Administrator of WEG Funds informs the Financial Market Commission of Chile that the WEG-3 Investment Fund will distribute an interim dividend No. 24 out of the Net Profits Received for the year 2023, as stipulated in the Fund's Internal Regulations. The total amount to be distributed is $19,000,000, equivalent to $2.49347,4315 for each subscribed and paid share entitled to dividends. Payment will be made in cash as of May 18, 2023 at the offices of the Administrator or by bank...
La Administradora General de Fondos WEG informa a la Comisión para el Mercado Financiero de Chile que el Fondo de Inversión WEG-3 distribuirá un dividendo provisorio N° 24 con cargo a los Beneficios Netos Percibidos del ejercicio 2023, según lo estipulado en el Reglamento Interno del Fondo. El monto total a distribuir es de $19.000.000, equivalente a $2,493474315 por cada cuota suscrita y pagada que tenga derecho a dividendo. El pago se realizará en efectivo a partir del 18 de mayo de 2023 en...
Summary: On April 28, 2023, the Ordinary Shareholders' Meeting of "HIPOTECARIA CONCRECES S.A." was held in La Serena, with the attendance of representatives of "SERVICIOS FINANCIEROS CONCRECES S.A.", "INVERSIONES SAN CARLOS LIMITADA" and "INVERSIONES ECOMAC TRES SpA.". It was established that all nine hundred and forty thousand and seventy-eight shares of the company were present. The previous formalities and procedures for holding the meeting were complied with, including the signing of the...
BTG Pactual Chile S.A. Administradora General de Fondos, as an Essential Event, informs that the Board of Directors of the Company agreed to distribute an interim dividend to the contributors of the BTG PACTUAL RENTA RESIDENCIAL FONDO DE INVERSIÓN for a total amount of $2,695,318,250.-, equivalent to $310.- per share. The payment will be made as of May 24, 2023 and all contributors registered in the respective registry as of the fifth business day prior to the payment date will be entitled to...
BTG Pactual Chile S.A. Administradora General de Fondos, en calidad de Hecho Esencial, informa que el directorio de la Sociedad acordó distribuir un dividendo provisorio a los aportantes del BTG PACTUAL RENTA RESIDENCIAL FONDO DE INVERSIÓN por un monto total de $2.695.318.250.-, equivalente a $310.- por cuota. El pago se efectuará a partir del día 24 de mayo de 2023 y tendrán derecho a él todos aquellos aportantes inscritos en el Registro respectivo al quinto día hábil anterior a la fecha de...
The Administradora General de Fondos Larrain Vial Activos S.A. informs as an essential fact that at the Ordinary Assembly of Contributors of the Larrain Vial Landmark Real Estate VIII Investment Fund, the annual account of the Fund and the corresponding financial statements were approved, the members of the Supervisory Committee were elected and their remuneration was fixed, the expenses budget for the Supervisory Committee was approved, the external audit firm was appointed and the independent...
La Administradora General de Fondos Larrain Vial Activos S.A. informa como hecho esencial que en la Asamblea Ordinaria de Aportantes del Fondo de Inversión Larrain Vial Landmark Real Estate VIII, se aprobaron la cuenta anual del Fondo y los estados financieros correspondientes, se eligió a los miembros del Comité de Vigilancia y se fijó su remuneración, se aprobó el presupuesto de gastos para el Comité de Vigilancia, se designó a la empresa de auditoría externa y a los peritos o valorizadores...
Empresas La Polar S.A. informs that an extraordinary shareholders' meeting will be held on May 31, 2023 to report on the value produced in the placement of shares and the business agreement with AD Retail. A capital increase of up to $34,976,000,000 will be proposed to implement the agreement and strengthen the Company's financial business. The notices of call will be published in the electronic newspaper "La Nación" on May 19, 20 and 21, 2023.
Empresas La Polar S.A. informa que se celebrará una junta extraordinaria de accionistas el 31 de mayo de 2023 para informar sobre el valor producido en la colocación de acciones y el acuerdo de negocios con AD Retail. Se propondrá un aumento de capital de hasta $34.976.000.000 para implementar el acuerdo y fortalecer el negocio financiero de la Sociedad. Los avisos de convocatoria se publicarán en el diario electrónico "La Nación" los días 19, 20 y 21 de mayo de 2023.
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A. informs the Financial Market Commission (CMF) that it has fully paid the last installment of the amounts due under the Senior Financing Agreement and the VAT Financing Agreement.
Summary: Sociedad Anónima Inmobiliaria Sport Francais called an Extraordinary Shareholders' Meeting to discuss the approval of an agreement with the Municipality of Vitacura and to authorize the Board of Directors to carry out the corresponding actions. The meeting was not held due to lack of quorum and a new meeting will be called on second summons.
Larrain Vial Activos S.A. Administradora General de Fondos informs that the summons to the Extraordinary Meeting of Contributors of the Investment Fund LV - Patio Renta Inmobiliaria is cancelled due to an involuntary error. Only one Ordinary Meeting of Contributors of the Fund will be held on May 26, 2023, at 10:00 a.m., at Avenida El Bosque Norte 0177, 4th floor, Las Condes, Santiago.
Larrain Vial Activos S.A. Administradora General de Fondos informa que se deja sin efecto la citación a Asamblea Extraordinaria de Aportantes del Fondo de Inversión LV - Patio Renta Inmobiliaria, por un error involuntario. Se celebrará solamente una Asamblea Ordinaria de Aportantes del Fondo el día 26 de mayo de 2023, a las 10:00 horas, en Avenida El Bosque Norte 0177, piso 4, comuna de Las Condes, Santiago.
Summary: Sociedad Anónima Inmobiliaria Sport Francais convened an Ordinary Shareholders' Meeting to discuss matters such as the approval of the Annual Report, Balance Sheet, Financial Statements, Results and External Auditors' report for the year ended December 31, 2022, the Dividend Policy account, election of the Board of Directors, remuneration of the Board of Directors, appointment of External Auditors, among others. The meeting was not held due to lack of quorum and a new meeting will be...
Banco Consorcio placed sub-series EG bonds, maturity date April 10, 2028 and an average placement rate of 7.11%. Registration in the Securities Registry of the Financial Market Commission under number 12/2022.
Banco Consorcio colocó bonos sub-serie EG, Nemotécnico BONOEGO422, por $12.000.000.000.- con fecha de vencimiento el 10 de abril de 2028 y una tasa promedio de colocación de 7,11%. Inscripción en el Registro de Valores de la Comisión para el Mercado Financiero bajo el número 12/2022.
Eurocapital S.A. has made placements of bills of exchange in the local market for $2,000,000,000, corresponding to Series 126-G of Line No. 108, for a term of 98 days, and with an average placement rate of 1.14% per month; and another placement of bills of exchange in the local market for $260,000,000, corresponding to Series 127-G of Line No. 108, for a term of 105 days, with an average placement rate of 1.14% per month.
Molibdenos y Metales S.A. informs the Chilean Financial Market Commission of the placement in the Mexican market of two lines of bonds for a total of 5,590 million Mexican pesos, equivalent to approximately US$310 million. The annual all-in interest rate on these bonds is 5.040% and 5.925% for each of the two-year and six-year lines, respectively.
TSF informs CMF Chile that it made placements of bills of exchange in the local market for a total amount of CLP 12,092,759,104, with terms of 103, 117 and 138 days and interest rates of 0.99% and 1.00%.
TSF informa a la CMF Chile que se realizaron colocaciones de efectos de comercio en el mercado local por un monto total de CLP 12.092.759.104, con plazos de 103, 117 y 138 días y tasas de interés de 0,99% y 1,00%.
Scotiabank notifies the CMF Chile of the partial placement of bonds series BR for $10,000,000,000 pesos, maturing on August 1, 2027, at an average annual placement rate of 6.98%. ESSENTIAL FACT.
The Larraín Vial Harbourvest Co-Investment VI Investment Fund, managed by Larraín Vial Activos S.A., informs that the Ordinary and Extraordinary Meetings of Contributors approved the Fund's annual account, elected the Supervisory Committee, approved the expense budget and appointed HLB Surlatina as external audit firm and Analytics Lab and Pacto Capital as independent appraisers or valuers. In addition, it was agreed to amend article 15 and add a new article 35 BIS to the Fund's internal...
El Fondo de Inversión Larraín Vial Harbourvest Co-Investment VI, administrado por Larraín Vial Activos S.A., informa que en las Asambleas Ordinaria y Extraordinaria de Aportantes se aprobaron la cuenta anual del Fondo, se eligió al Comité de Vigilancia, se aprobó el presupuesto de gastos y se designó a HLB Surlatina como empresa de auditoría externa y a Analytics Lab y Pacto Capital como peritos o valorizadores independientes. Además, se acordó la modificación del artículo 15° y la adición de...
The Larraín Vial Harbourvest Co-Investment V Investment Fund, managed by Larraín Vial Activos S.A., approved the annual account and financial statements at its Ordinary Meeting of Contributors. The Audit Committee was also elected and HLB Surlatina Chile was appointed as external audit firm and Analytics Lab and BC Advisors as independent appraisers.
El Fondo de Inversión Larraín Vial Harbourvest Co-Investment V, administrado por Larraín Vial Activos S.A., aprobó la cuenta anual y estados financieros en su Asamblea Ordinaria de Aportantes. También se eligió al Comité de Vigilancia y se designó a HLB Surlatina Chile como empresa de auditoría externa y a Analytics Lab y BC Advisors como peritos o valorizadores independientes.
Essential event: At the Ordinary Meeting of Contributors of the Larraín Vial Landmark Equity XVI Investment Fund, the annual account and financial statements presented by the Manager were approved, the Supervisory Committee was elected and its remuneration was set, the expenses budget for the Supervisory Committee was approved, HLB Surlatina was appointed as external audit firm and Analytics Lab was appointed as independent appraiser or valuator of the Fund.
Hecho esencial: En la Asamblea Ordinaria de Aportantes del Fondo de Inversión Larraín Vial Landmark Equity XVI, se aprobó la cuenta anual y estados financieros presentados por la Administradora, se eligió al Comité de Vigilancia y se fijó su remuneración, se aprobó el presupuesto de gastos para el Comité de Vigilancia, se designó a HLB Surlatina como empresa de auditoría externa y a Analytics Lab como perito o valorizador independiente del Fondo.
The Administradora General de Fondos Security S.A. has summoned the Ordinary Meeting of Contributors of the Security Special Situations Investment Fund for May 23, 2023, at 9:00 a.m. on first summons and at 9:15 a.m. on second summons, at Avenida Apoquindo 3150, 7th floor, commune of Las Condes, Santiago. Contributors may participate and vote in the meeting by technological means, and must inform of their participation no later than 4:00 p.m. on May 22, 2023, by sending an e-mail to the address...
La Administradora General de Fondos Security S.A. ha citado a Asamblea Ordinaria de Aportantes del Fondo de Inversión Security Special Situations para el 23 de mayo de 2023, a las 9:00 horas en primera citación y a las 9:15 horas en segunda citación, en Avenida Apoquindo 3150, piso 7, comuna de Las Condes, Santiago. Los aportantes podrán participar y votar en la asamblea por medios tecnológicos, debiendo informar su participación a más tardar a las 16:00 horas del día 22 de mayo de 2023...
The Administradora General de Fondos Security S.A. has called an Ordinary Meeting of Contributors of the Security Oaktree Opportunities - Debt Investment Fund for May 23, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's External Audit Firm. The Contributors may participate and vote in the Meeting by technological means. The Fund's Annual Financial Statements are available on the...
La Administradora General de Fondos Security S.A. ha citado a una Asamblea Ordinaria de Aportantes del Fondo de Inversión Security Oaktree Opportunities - Debt para el 23 de mayo de 2023. Los temas a tratar incluyen la aprobación de la cuenta anual del Fondo, la elección de los miembros del Comité de Vigilancia y la designación de la Empresa de Auditoría Externa del Fondo. Los Aportantes pueden participar y votar en la Asamblea por medios tecnológicos. Los Estados Financieros Anuales del Fondo...
Summary: Ordinary Shareholders' Meeting of Transmisora Eléctrica de Quillota S.A. was held in Santiago, Chile, with the attendance of 100% of the share capital represented by APG Energy 8 Infra Investments Chile Expansion SpA and Celeo Redes Chile Expansion SpA. The meeting was chaired by David Germán Zamora Mesías and the secretary for the minutes was Alan Heinen Alves Da Silva.
The Administradora General de Fondos Security S.A. has summoned the Ordinary Meeting of Contributors of the Security Oaktree Opportunities - Debt II Investment Fund for May 23, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's External Audit Firm. The Contributors may participate and vote in the Meeting by technological means. The Fund's Annual Financial Statements are available on...
La Administradora General de Fondos Security S.A. ha citado a Asamblea Ordinaria de Aportantes del Fondo de Inversión Security Oaktree Opportunities - Debt II para el 23 de mayo de 2023. Los temas a tratar incluyen la aprobación de la cuenta anual del Fondo, la elección de los miembros del Comité de Vigilancia y la designación de la Empresa de Auditoría Externa del Fondo. Los Aportantes podrán participar y votar en la Asamblea por medios tecnológicos. Los Estados Financieros Anuales del Fondo...
The Administradora General de Fondos Security S.A. has summoned an Ordinary Meeting of Contributors of the Security Debt Opportunities Investment Fund for May 23, 2023, at 9:30 a.m. on the first date and at 9:45 a.m. on the second date, at Avenida Apoquindo 3150, 7th floor, Las Condes, Santiago. The contributors may participate and vote in the meeting by technological means, and must report their participation no later than 4:00 p.m. on May 22, 2023. The Fund's Annual Financial Statements and...
La Administradora General de Fondos Security S.A. ha citado a Asamblea Ordinaria de Aportantes del Fondo de Inversión Security Debt Opportunities para el 23 de mayo de 2023, a las 9:30 horas en primera citación y a las 9:45 horas en segunda citación, en Avenida Apoquindo 3150, piso 7, comuna de Las Condes, Santiago. Los aportantes podrán participar y votar en la asamblea por medios tecnológicos, debiendo informar su participación a más tardar a las 16:00 horas del día 22 de mayo de 2023. Los...
Reactiva Transmisora de Energía S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the Annual Report, Balance Sheet and Income Statement for fiscal year 2022, the appointment of KPMG as external auditor for fiscal year 2023 and the election of the new Board of Directors of the Company. In addition, transactions with related entities were reported and the newspaper El Mostrador was designated for the...
Sacyr Agua Santiago S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
Sacyr Agua Norte S.A., a Sacyr Concesiones company, informs that its Ordinary General Shareholders' Meeting was held, at which the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and a new Board of Directors and External Audit Firm were appointed for the 2023 fiscal year.
Sacyr Agua Lampa S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
Sacyr Agua Chacabuco S.A. informs that the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved at the Ordinary General Shareholders' Meeting. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
Toesca Infraestructura Fondo de Inversión will sell 6,800,900 shares of Nueva Atacama S.A. to Aguas Nuevas S.A. and EnerNuevas SpA, representing 50% of the total issued, subscribed and paid-in shares of said company, as well as all the credits that the Fund has against it. The sale will generate a financial gain and the final closing is expected to take place within the next three months, subject to the approval of the National Economic Prosecutor's Office.
Toesca Infraestructura Fondo de Inversión venderá 6.800.900 acciones de Nueva Atacama S.A. a Aguas Nuevas S.A. y EnerNuevas SpA, representativas del 50% del total de acciones emitidas, suscritas y pagadas de dicha sociedad, así como todos los créditos que el Fondo tiene contra ella. La venta generará una utilidad financiera y se espera que el cierre definitivo tenga lugar dentro de los próximos tres meses, sujeto a la aprobación de la Fiscalía Nacional Económica.
The Company Diego de Almagro Transmisora de Energía S.A. informs the Financial Market Commission (CMF) of the resolutions adopted at its Ordinary Shareholders' Meeting 2023, including the approval of the Annual Report, Balance Sheet and Income Statement for the year ended December 31, 2022, the appointment of the external audit firm KPMG Consultores y Auditores Limitada for the year 2023, the non-distribution of dividends for the year 2022, the election of the Board of Directors of the Company...
Toesca Infraestructura Fondo de Inversión sold to Aguas Nuevas S.A. and Enernuevas SpA all of its shares in Nueva Atacama S.A. for Ch$27,626,178,844. The purchase and sale is subject to the authorization of Empresa Concesionaria de Servicios Sanitarios S.A. and the favorable pronouncement of the antitrust authorities. Aguas Nuevas will own 99.9999998% of the capital stock of Nueva Atacama S.A. and Enernuevas SpA will own the remaining 0.00000002%.
ESSENTIAL EVENT: Finasset Administradora General de Fondos S.A. informs that the Ordinary Assembly of Contributors of the Equity Debt Mercosur Investment Fund was held, in which the financial statements for the year 2022 were approved, the Supervisory Committee for the year 2023 was elected, Surlatina Auditores Limitada was appointed as external auditor and Analyticslab as independent appraiser or valuator for the year 2023.
HECHO ESENCIAL: Finasset Administradora General de Fondos S.A. comunica que se llevó a cabo la Asamblea Ordinaria de Aportantes del Fondo de Inversión Equity Debt Mercosur, en la que se aprobaron los estados financieros del año 2022, se eligió el Comité de Vigilancia para el ejercicio 2023, se designó a Surlatina Auditores Limitada como auditor externo y a Analyticslab como perito o valorizador independiente para el ejercicio 2023.
Aguas del Valle S.A. informs the Financial Market Commission that in an ordinary board meeting, María Olivia Recart was appointed as a director to replace Olga Botero, who resigned from her position. Essential fact registered under No. 88.
Banco BICE informs the Chilean Financial Market Commission of the placement of dematerialized and bearer bonds for a total amount of $5,000,000,000,000, maturing on April 1, 2029, at an average placement rate of 6.63%. Mnemonic BBIC820422.
Banco BICE informa a la Comisión para el Mercado Financiero de Chile sobre la colocación de bonos desmaterializados y al portador por un monto total de $5.000.000.000, con fecha de vencimiento 1 de abril de 2029, a una tasa promedio de colocación de 6,63%. Nemotécnico BBIC820422.
ESVAL informs the Financial Market Commission that María Olivia Recart replaces Olga Botero as a director of the company, in accordance with Law No. 18,045 and General Rule No. 30.
Essential Fact: Charrúa Transmisora de Energía S.A. reports resolutions of the Ordinary Shareholders' Meeting 2023, including approval of the Annual Report, Balance Sheet and Income Statement for the year 2022, appointment of external auditors KPMG, non-distribution of dividends, election of the Board of Directors and publications in El Mostrador newspaper.