ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, April 21, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT indicating "XLC Private Debt Fintech Fund
Investment."
Dear Sir or Madam,
By means of the present and in fulfillment
COMPAÑIAS CIC S.A.
MW cic.cl
Santiago, April 21, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
COMPAÑIAS CIC S.A.
(Registration of Securities Registry N*5)
REF.: Matters agreed at the Ordinary Shareholders' Meeting held on
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Pre-IPO Opportunities MVP Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article
Santiago, 21 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del Fondo de Inversión Pre-IPO Opportunities MVP.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Pre-IPO Opportunities MVP Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article
VALPARAÍSO, April 21, 2023.
Mrs.
SOLANGE BERTEIN JAUREGUI
Chairman
Financial Market Commission.
Present.
REF. Informs resolutions at Ordinary Shareholders' Meeting
Of my consideration.
In compliance with the provisions of article 9, second paragraph, and article 10, both of
the L
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Open Joint Stock Company
Registered in the Securities Registry N2 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Summons Ordinary Shareholders' Meeting.
Santiago
++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-023/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At ENAEX S board meeting
++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-022/23
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At Ena's Ordinary Shareholders' Meeting
++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-021/23
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
Ref : COMMUNICATES ESSENTIAL FACT - RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We inform you that the
ESSENTIAL FACT
GRANADILLA COUNTRY CLUB S.A.
Registration Registry of Securities N* 73
Viña del Mar, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Libertador Bernardo O'Higgins 1449, 9th floor
Santiago
Present
Ref.: Second term
DocuSign Envelope ID: 1A5A33D7-87FE-4325-9E10-241630C3CAD2
[Ea
ENTERPRISES!!!
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Inscription No. 983
HE-003-23
Addressed to: Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Date: April 21, 2023
Authorized Agent Shipping: Maurici
DocuSign Envelope ID: 1A5A33D7-87FE-4325-9E10-241630C3CAD2
[Ea
EMPRESAS!!!
SOCOVESA
HECHO ESENCIAL
SOCOVESA S.A.
Inscripción N“ 983
HE-003-23
Dirigido a: Sra. Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Fecha: 21 de Abril de 2023
Apoderado Facultado Envío: Maurici
DocuSign Envelope ID: 1A5A33D7-87FE-4325-9E10-241630C3CAD2
ENTERPRISES!!!
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Registration N* 983
HE-002-23
Addressed to: Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Date: April 21, 2023
Authorized Agent Shipping: Mauricio Va
DocuSign Envelope ID: 1A5A33D7-87FE-4325-9E10-241630C3CAD2
EMPRESAS!!!
SOCOVESA
HECHO ESENCIAL
SOCOVESA S.A.
Inscripción N* 983
HE-002-23
Dirigido a: Sra. Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Fecha: 21 de abril de 2023
Apoderado Facultado Envío: Mauricio Va
CODELCO modifies the date of convocation for the Ordinary Shareholders' Meeting to May 2, 2023 at 12:00 hrs at the GAM Cultural Center, Santiago, due to commitments by the Minister of Finance. The meeting was originally scheduled for April 28, 2023 at 11:00 a.m.
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 26
of 2023, at 10.00 am, at the Company's offices, Pr Street
INVERSIONES HISPANIA S.A.
REGISTRATION REGISTRY OF VALUES N? 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Meeting
Ordinary General for April 26, 2023, at 10.30 am, in
the offices of the Company, calle Prat N* 887, piso
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as Ger
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as Ger
(To anasac
> dl
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
From our consideration
(A anasac
> dl
INFORMACIÓN RELEVANTE
AGRÍCOLA NACIONAL S.A.C. e L
Inscripción Registro de Valores N* 154
Santiago, 21 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Santiago
Presente
De nuestra considera
(To anasac
ESSENTIAL FACT
Agrícola Nacional S.A.C. e L
Registration in the Securities Registry N* 0154
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Agreements adopted
(A anasac
HECHO ESENCIAL
Agrícola Nacional S.A.C. e L
Inscripción en el Registro de Valores N* 0154
Santiago, 21 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Santiago
Presente
Ref.: Acuerdos adoptados
dE VanTrust Capital
Santiago, April 20, 2023
Mrs.
Solange Bernstein J.
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in Broker Register
of Stock Exchange and Securities Dealers
De nue
SAVE
BCJ
Life Insurance
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Reports as an Essential Fact agreements of the Ordinary Shareholders' Meeting
Dear Sir or Madam:
By means of and in fulfillment of the
ENAP
Santiago, April 20, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. ENAP Ordinary Shareholders' Meeting.
Under the provisions of
ENAP
Santiago, 20 de abril de 2023
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Señora
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref. Junta Ordinaria de Accionistas ENAP.
En virtud de lo dispuesto en l
Embotelladora Andina S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2022, the distribution of profits and the distribution of dividends, the remuneration of the directors, among other agreements, were approved. Provisional dividends were ratified and the payment of new dividends was agreed, the first from May 9 and the second from May 26, 2023.
BANVIDA S.A.
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Essential Facts BANVIDA S.A. Inscription N? 0664 Dividend Proposition.
From our consideration:
By this in accordance with and in compliance with the provisions of articles 9? y
BANVIDA S.A.
Santiago, 20 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Hechos Esenciales BANVIDA S.A. Inscripción N? 0664 Proposición sobre Dividendo.
De nuestra consideración:
Por la presente en conformidad y en cumplimiento a lo establecido en los artículos 9? y
¿And
fynsa
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates essential fact indicating Rockville Solar Energy Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions
SMU S.A. communicates to the Chilean Financial Market Commission the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of financial statements, remuneration and appointment of external auditors. In addition, the distribution of a definitive dividend of Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669,409, as of April 28, 2023, is reported.
DocuSign Envelope ID: 4D3C3757-F059-41FE-8F38-98A02AC349CD
Santiago, April 20, 2023.
GG/ 103/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration,
In accordance with the provisions of articles 9 and 10
(9
CONEXIÓN VIAL 78-68
Santiago, 20 de abril de 2023
Inscripción Registro Especial de Entidades
informantes N* 523
REF.: HECHO ESENCIAL
MAT.: Comunica Acuerdos de Junta Ordinaria
de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
De nuestra con
CU
EASTERN VESPIECE II
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 536
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
to
Mrs.
Santiago, April 20, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
VIA SEI
Ref: IN
L
FORM MADE ESSENTIAL
From our consideration:
By this act we inform you that the shareholders of Soquimich Comercial S.A.,
gathered in J
Santander
Asset Management
Santiago, April 20, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates essential fact indicating
From our consideration:
Pursuant to the provisions of Article 9 and (i)
[UI
AMB ROAD ACCESS
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
toesca.
ESSENTIAL FACT
TOESCA REAL ESTATE INCOME INVESTMENT FUND
RUN 9452-8
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Real Estate Rentals
toesca.
HECHO ESENCIAL
TOESCA RENTAS INMOBILIARIAS FONDO DE INVERSIÓN
RUN 9452-8
Santiago, 20 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Rentas Inmobilia
toesca.
ESSENTIAL FACT
TOESCA RENTAS INMOBILIARIAS PT INVESTMENT FUND
RUN 9488-9
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Real Estate Rentals
toesca.
HECHO ESENCIAL
TOESCA RENTAS INMOBILIARIAS PT FONDO DE INVERSIÓN
RUN 9488-9
Santiago, 20 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Rentas Inmobi
toesca.
Mrs.
ESSENTIAL FACT
TOESCA RESIDENTIAL INCOME INVESTMENT FUND
RUN 9770-5
Santiago, April 20, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Rent Residence
toesca.
Señora
HECHO ESENCIAL
TOESCA RENTA RESIDENCIAL FONDO DE INVERSIÓN
RUN 9770-5
Santiago, 20 de abril de 2023
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Renta Residencia
CN
CENTRAL COAST
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consider
Ameris US
ESSENTIAL FACT
AMERIS LGT CCO II MUTUAL FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordina Assembly
Ameris US
HECHO ESENCIAL
AMERIS LGT CCO II FONDO DE INVERSIÓN
Administrado por:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 20 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordina
VIDACÁMARA
WE ARE CChC
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby virtue of
CU
NORTHEAST
Santiago, April 20, 2023
Special Registration of Entities
informants N* 102
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
toesca.
ESSENTIAL FACT
TOESCA INFRASTRUCTURE SC INVESTMENT FUND
RUN 9735-7
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Infrastructure SC
toesca.
HECHO ESENCIAL
TOESCA INFRAESTRUCTURA SC FONDO DE INVERSIÓN
RUN 9735-7
Santiago, 20 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Infraestructura SC
[
SOUTH VESTARCH
Santiago, April 20, 2023
Registration of Securities Registry N* 1.102
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to
Essential Fact Report: Banco Santander-Chile informs that at its Ordinary Shareholders' Meeting new directors were elected and it was agreed to distribute a dividend of Ch$2.57469221 per share, charged to the profit of the year 2022. The dividend will be available from April 26, 2023. Daily retail sales declined for the ninth consecutive month, according to data from the central bank.
Ls...
NORTH COSTANERA
Santiago, April 20, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acue
MINERA VALPARAÍSO S.A.
Santiago, April 20, 2023
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N*098
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Bond Placement
Dear Sir or Madam:
By means of this, d
Santiago, April 19, 2023.-
GG.009-23.
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
CONCESIONARIA PLAZA PART DE IQUIQUE S.A.
(Special Register of Informants N*051)
REF.: Reports final dividend of Concesionaria Plaza Prat de Iquique
S.A.
De nue
(Tanner
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Tanner Servicios Financieros S.A. ("TSF") Essential Fact Communicates
From our consideration:
In conf
YU hal M C Santiago, April 20, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the HMC Mezzanine Investment Fund
Inmobiliario TIL, managed by HMC S.A. Administradora G
YU hal M C Santiago, 20 de abril de 2023
ADMINISTRADORA GENERAL DE FONDOS
Señora
Solange Berstein J.
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC Mezzanine
Inmobiliario TIL, administrado por HMC S.A. Administradora G
IPAL
Registration of Securities Registry N*190
Santiago, April 20, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in fulfillment
of the provisions of Articles 9 and 10 subsection sec
ESSENTIAL FACT
WEG-3 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 20, 2023.
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
Under the provisions of the ar
HECHO ESENCIAL
FONDO DE INVERSION WEG-3
Fondo de Inversión administrado por
WEG Administradora General de Fondos S.A.
Santiago, 20 de abril de 2023.
Señores
COMISIÓN PARA EL MERCADO FINANCIERO
PRESENTE
Ref.: Comunica Hecho Esencial
De nuestra consideración:
En virtud de los establecido en el ar
sura
AN
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact - Change in Management
From our consideration:
By means of this letter, and in accordance with the provisions of article 9" and subparagraphs
ESSENTIAL FACT
FACTORING SECURITY S.A.
Registration Registry Values CMF N* 1003
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Informs regarding Factoring Security S.A.'s Material Fact.
Dear Sir or Madam,
By m
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/127
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Dividends.
External Auditors. Bice Life
Company of
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/128
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF: Circular N* 991, Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/128
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF: Circular N* 991, Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration
O d
ABci 20
0000
Santiago, April 20, 2023
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
O d
ABci 20
0000
Santiago, April 20, 2023
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
IAN Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Informs Agreement on profit sharing NIBSA S.A., registered Securities Registry with the
N* 625.
For our consideration:
By means of and as provided by the Ci
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Ordinary General Meeting of Shareholders of the Soc
dE VanTrust Capital
Santiago, April 20, 2023
Mrs.
Solange Bernstein J.
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in Broker Register
of Stock Exchange and Securities Dealers
De nue
FACTORING
LEASING
VENDOR
INSURANCE
FACTOTAL
Santiago, April 20, 2023.-
Present
Solange Berstein Jáuregui
Chairman
Council of the Commission for the Financial Market
PRESENT
"ESSENTIAL FACT"
FACTOTAL S.A.
(Registration Registry of Securities N? 776)
Dear Sir or Madam:
By means of the pre
S Letter Ember:
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N*0622
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article 9? and in the subsection
Second of the article
S Carta Ember:
HECHO ESENCIAL
COCA-COLA EMBONOR S.A.
Registro de Valores N*0622
Santiago, 20 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
Por medio de la presente, de conformidad con lo dispuesto en el artículo 9? y en el inciso
segundo del artícul
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates appointment of Directors of NIBSA S.A., registered Securities Registry with the N?
625.
From our consideration:
By means of the and as provided in the Standard of
IPaL
ENTERPRISES
ESSENTIAL FACT
IPAL S.A.
Securities Register N.2 190
Santiago, April 20, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT SUSPENSION OF ORDINARY SHAREHOLDERS' MEETING AND
SUMMONS EXTRAORDINARY MEETING OF ACCI
IPaL
ENTERPRISES
ESSENTIAL FACT
IPAL S.A.
Securities Register N.2 190
Santiago, April 20, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT SUSPENSION OF ORDINARY SHAREHOLDERS' MEETING AND
SUMMONS EXTRAORDINARY MEETING OF ACCI
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-200423
Santiago, April 20, 2023
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-200423
Santiago, 20 de abril de 2023
REF: Comunica hecho esencial informando citación a Junta Ordinaria de Accionistas.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado
Falabella S.A. announces the election of Enrique Ostalé Cambiaso as Chairman of the Board and Juan Carlos Cortés Solari as Vice Chairman of the Board. In addition, Alfredo Moreno Charme joins the Board of Directors of the Company.
Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref: Changes in the Administration.
From our consideration:
Duly authorized by the Board of Directors of Help Seguros d
-.
transeLec.
J-000021-2023
HECHO ESENCIAL - TRANSELEC S.A.
Inscripción Registro de Valores N*974
Santiago, 19 de abril de 2023
Señora
Solange Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins N2 1449, piso 12
PRESENTE
Ref.: Hecho Esenc
AFP Capital
sura
ESSENTIAL FACT
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact, informs changes in management.
A.F.P. CAPITAL S.A. registration in the Securities Registry N*0272.
From my consideration
ESSENTIAL FACT
Investment Fund SURA Renta Residencial Chile
April 19, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O"Higgins N* 1449, 92nd floor
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Residential Income
General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 - Fax: (2) 22284213
Port: Caminc ro s/n, Ventanas, Puchuncaví
Telephones: (32) 0 - Fax: (32) 2272829
Santiago April 19, 2023
PVSA/2023
Mr.
Solange Bernstein Jáuregui
Commission for the Finan Market
PORT
General Management: Calle El Trovador N* 4253, Piso N? 2, Las Condes, Santiago
Phone: (2) 2837 2900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Santiago, April 19, 2023
PVSA /2023
Mrs.
Solange Bernstein Jáuregui
President of the Commission for the Financial Market
Present
PORT
Mr.
CRAIGHOUSE SCHOOL S.A.
(Open Joint Stock Company)
Registration in the Securities Registry N*275
ESSENTIAL FACT
Santiago, April 19, 2023
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
PRESENT
Dear Sir or Madam:
In compliance with the provisions
ESSENTIAL FACT
CREDICORP CAPITAL S.A. STOCKBROKERS
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Corredores de Bolsa, hereinafter the "Company",
in accordance with the provisions of the
HECHO ESENCIAL
CREDICORP CAPITAL S.A. CORREDORES DE BOLSA
Santiago, 19 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
En representación de Credicorp Capital S.A. Corredores de Bolsa, en adelante la “Sociedad”,
de conformidad con lo dispuesto en el
DocuSign Envelope ID: DCO829D0-3F38-4E20-9224-737BC6177039
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
Dear Madam President,
In accordance with the provisions of Article 18 of the L
ESSENTIAL FACT
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of article 9 and second paragraph of article 10 of the Law
No. 18.045 on Market of
HECHO ESENCIAL
CREDICORP CAPITAL S.A. ADMINISTRADORA DE INVERSIONES
Santiago, 19 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
De conformidad con lo dispuesto en el artículo 9 e inciso segundo del artículo 10 de la Ley
No. 18.045 sobre Mercado de
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SINGULAR INVESTMENT FUND Residential
MBS1
REF.: COMMUNICATES DECREASE IN CAPITAL OF SINGULAR INVESTMENT FUND Residential MBS L.
Dear Sir or Madam:
In c
Santiago, 19 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión Para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SINGULAR Residential
MBS1
REF.: COMUNICA DISMINUCION DE CAPITAL DE FONDO DE INVERSIÓN SINGULAR Residential MBS L.
De mi consideración:
En c
The company informs the Commission for the Financial Market that the value in pesos of the final dividend No. 140 will be $279.51619 per share, according to the value of the observed dollar. The dividend will be paid in dollars or pesos, according to the election of the shareholders, as agreed at the Ordinary Shareholders' Meeting.
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the balance sheet and financial statements for the year 2022 were approved, a final dividend of Ch$12,617,171,989 will be paid, 40% of liquid profits will be distributed as dividends for 2023, EY was appointed as external auditors and the citation notices will be published in Diario Financiero or La Segunda.
DocuSign Envelope ID: EC81A36C-8752-4A67-A6CE-B1CA3646BAE9
n
g MPRESAS
Santiago, April 19, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Ref: ESSENTIAL FACT
INGEVEC S.A.
From our consideration:
From ac
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Distribution of provisional dividends of Frontal Trust
Xepelin Debt Mexico Investment Fund.
From our cons