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
FRONTAL TRUST
INVESTMENT MANAGEMENT
HECHO ESENCIAL
Frontal Trust Administradora General de Fondos S.A.
Santiago, 19 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Reparto dividendos provisorios de Frontal Trust
Xepelin Deuda México Fondo de Inversión.
De nuestra cons
BUSESVULES.A.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N2 216
Ref: Resolutions of the Ordinary General Meeting
of Shareholders
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, 1st Floor,
Ameris A
ESSENTIAL FACT
Ameris Financing For Access To Housing Investment Fund
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, April 19, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Comuni
Ameris A
HECHO ESENCIAL
Ameris Financiamiento Para Acceso A La Vivienda Fondo De Inversión
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, 19 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comuni
= BICECORP
Santiago, April 19, 2023
GG - 023/2023
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Resolves resolution of the Ordinary Shareholders' Meeting on Dividend Distribution.
Madam President:
Under
=BICECORP
Santiago, April 19, 2023
GG - 022/2023
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting
Madam President:
Under Article 9 and
BANK=BICE
Santiago, April 19, 2023
GG-080/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Dividend Distribution.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and
BANCO=BICE
Santiago, 19 de abril de 2023
GG-080/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial / Distribución de Dividendos.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los artículos 9? y
BANK=BICE
Santiago, April 19, 2023
GG-079/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Essential Fact / Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of the articles
BANCO=BICE
Santiago, 19 de abril de 2023
GG-079/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Hecho Esencial / Acuerdos Junta Ordinaria de Accionistas.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los art
% cesce
Santiago, April 19, 2023
GG 264
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the presen
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
SETF INVESTMENT FUND RENEWABLE ENERGIES CHILE
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with Article 9? and in subsection 2* of the RA
Santiago, 19 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SETF ENERGÍAS RENOVABLES CHILE
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
De acuerdo con lo establecido en el artículo 9? y en el inciso 2* del ar
O d
ABci 20
0000
Santiago, April 19, 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
WN SUaETE
Vil E Vegetables Co
ESSENTIAL FACT
INVERTEC FOODS S.A.
REGISTER OF VALUES N* 830
Santiago, April 19, 2023
Mrs.
Solange Bernstein
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449 - 12th Floor
Present
Ref.: Communicates main agreements of Junt
Santiago Justice Center
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, April 18, 2023
OHLA. CJS-GG/091-23
Mrs.
Soledad Berstein
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions p
iS H | B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Santiago, April 18, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Chubb Seguros de Vida Chile S.A. informs of holding Ordinary Shareholders' Meeting
From our
iS H | B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Santiago, April 18, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Chubb Seguros de Chile S.A. informs of holding Ordinary Shareholders' Meeting
From our consideration
Empresas La Polar S.A. complements essential fact sent on April 14, 2023 to the Commission for the Financial Market of Chile (CMF Chile), informing about the provisions taken by the company as a precautionary measure in relation to the brands and suppliers for which complaints or complaints were filed, for a total amount of $ 2,279,675,684. They consider that the provisions taken adequately cover the company's contingencies.
LarramnVial"
ASSETS
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
REF.: COMMUNICATES RESOLUTIONS EXTRAORDINARY AND LIQUIDAC ASSEMBLY
LarramnVial”
ACTIVOS
Santiago, 18 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN INVERSIONES HOTELERAS
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
REF.: COMUNICA ACUERDOS ASAMBLEA EXTRAORDINARIA Y LIQUIDAC
BA SODIMAC.
Santiago, April 18, 2023
ESSENTIAL FACT 03/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in the Commission's General Rule N*30
e Scotiabank
Santiago, April 18, 2023
CMF/62/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Communicates ESSENTIAL EVENT
From our consideration:
Pursuant to Articles 9 and 10 of the Act
18.045
and highway
of the aconcagua
by globatvia
Santiago, April 17, 2023
GG No. 265 /2023
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES N* 38, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company Au
Ameris A
ESSENTIAL FACT
AMERIS COMMERCIAL PORTFOLIOS | MUTUAL FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 18, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates distribution of
Ameris A
HECHO ESENCIAL
AMERIS CARTERAS COMERCIALES | FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 18 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica distribución de
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Informs essential fact - Communicates General Policy of Habituality.
From our consideration,
In compliance with Commission Circulars Nos. 662 and 991
. Gutopist
> of Itata
by globalvia
Santiago, April 17, 2023
GG ANC N" 006/2023
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 15 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company Au
ESSENTIAL FACT
INMOBILIARIA LA REPÚBLICA S.A.
Securities Registry N*801
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Summons to Ordinary Meeting of
Shareholders and Extraordinary Meeting of
Real Estate Shareholders
highway
Arauco Coast
by globalvia
Santiago, April 17, 2023
GGCA No 046/23
Registration in the Special Register of
Reporting Entities N* 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Aut
SINGULAR
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT GENERAL ADMINISTRATOR OF
FONDOS S.A.
REF.: Communicates summons agreement to Singular Ordinary Shareholders' Meeting
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
"ESSENTIAL FACT"
Santiago, April 18, 2023
SECURITY DRIFT WOOD INVESTMENT FUND
REF: ANNOUNCES CAPITAL DECREASE AND DIVIDEND PAYMENT
From our consideration:
In compliance with the provisions
EA
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
“HECHO ESENCIAL”
Santiago, 18 de abril de 2023
FONDO DE INVERSIÓN SECURITY DRIFT WOOD
REF.: COMUNICA DISMINUCIÓN DE CAPITAL Y PAGO DE DIVIDENDO
De nuestra consideración:
En cumplimiento a lo dispue
PT
THE ANDES
Los Andes, April 18, 2023.
G.G.: 78 / 2023
Society: Puerto Terrestre Los Andes Sociedad
Concesionaria S.A.
Special Registration N* 144
Mat.: Distribution of dividends.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Av. Bernard O'Higgin
[e.19U90) aJUDION)
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“SEUInMOguy Pepard0s 9p Á
Santiago, April 18, 2023.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT. Reports Ordinary Meeting of
Shareholders of SANTANDER S.A. SOCIEDAD SECURITIZADORA.
Registration of Securities Registry N* 628, of 1997.
Dear Sir or Madam:
Of conformida
Santiago, 18 de abril de 2023.
Señora
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref: HECHO ESENCIAL. Informa Junta Ordinaria de
Accionistas de SANTANDER S.A. SOCIEDAD SECURITIZADORA.
Inscripción Registro de Valores N* 628, de 1997.
De mi consideración:
De conformida
Falabella S.A. informs the CMF that at its ordinary shareholders' meeting, the annual report, balance sheet, consolidated income statement and audited external auditors' opinion for the year 2022 were approved, the provisional dividend of $22 per share was ratified and the dividend policy for 2023 was approved. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and new directors were elected.
ESSENTIAL FACT
Compañía Nacional de Telefonos, Telefónica del Sur S.A.
REGISTER OF VALUES N%167
Valdivia, April 18, 2023
Mr.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref.: - Reports dividend payment.
Dear Sir or Madam:
In accordance with the provisions of
Santiago, April 18, 2023
WS/0158-23
Lady ESSENTIAL FACT
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Notice of Holding of Ordinary Meeting of Shareholders of the Company
Concesionaria Infraestructura Penitenciaria Grupo Tres S.A.
From my consideration
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 5, 2023, being 11:00 a.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission
xxY Santander
Consumer
ESSENTIAL FACT
SANTANDER CONSUMER FINANCE LIMITED
REGISTRATION REGISTRY OF SECURITIES N*1142
Santiago, April 18, 2023
Mrs
Solange Michelle Bernstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref.: Communicates essential fact. Change of Address
Of m
xxY Santander
Consumer
HECHO ESENCIAL
SANTANDER CONSUMER FINANCE LIMITADA
INSCRIPCIÓN REGISTRO DE VALORES N*1142
Santiago, 18 de abril de 2023
Doña
Solange Michelle Bernstein Jáuregui
Presidente Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica Hecho Esencial. Cambio Domicilio
De m
Dana
Santiago, April 18, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
FERROCARRIL DEL PACÍFICO S.A.
Open Joint Stock Company
Securities Register N* 0476
REF.: REPORTS FINAL DIVIDEND DISTRIBUTION
From our consideration:
In accordance with
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Present
ESSENTIAL FACT
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: INFORMS AGREEMENTS ORDINARY MEETING OF ACC
LarramnVial""
ASSETS
Larraín Vial Activos S.A. Administradora General de Fondos
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
SEMBRADOR IV INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In virt
LarramnVial”"
ACTIVOS
Larraín Vial Activos S.A. Administradora General de Fondos
Santiago, 18 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN SEMBRADOR IV
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virt
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Freedom Bernardo O'Higgins 1449
Present.-
Registration Registry of Securities N* 1.110
Ref: ESSENTIAL FACT. Announces the call for an Ordinary Shareholders' Meeting.
From my consideration
Santiago, 18 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidente Comisión para el Mercado Financiero
Av. Libertad Bernardo O'Higgins 1449
Presente.-
Inscripción Registro de Valores N* 1.110
Ref: HECHO ESENCIAL. Comunica convocatoria a Junta Ordinaria de Accionistas.
De mi consideració
Manner
Santiago, April 17, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
From our consideration:
In accordance with the provisions of Article 9? and in paragraph 2" of article 10% of l
ARIFSA
CORREDORES DE SEGUROS LTDA
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
Present
COMMUNICATION MADE ESSENTIAL
RIFSA INSURANCE BROKERS LIMITED
Dear Sirs.
By means of this Raffisa Corredores de Seguros Ltda RUT 76.705.790-3, with number
of inscrip
ARIFSA
CORREDORES DE SEGUROS LTDA
Santiago, abril 17 de 2023
Señores
Comisión para el Mercado Financiero
Presente
COMUNICACIÓN HECHO ESENCIAL
RIFSA CORREDORES DE SEGUROS LIMITADA
Estimados señores.
Por medio de la presente Rifsa Corredores de Seguros Ltda RUT 76.705.790-3, con número
de inscrip
Gentlemen
LarramnVial"
ASSETS
Santiago, April 17, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND EUROPE MEDTOP TELEHEATLTH
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and
Señores
LarramnVial”
ACTIVOS
Santiago, 17 de abril de 2023
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE MEDTOP TELEHEATLTH
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en e
Gentlemen
Santiago, April 17, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE PHARMA ONLINE INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of Article 9* and the second paragraph of Article
Señores
Santiago, 17 de abril de 2023
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE PHARMA ONLINE
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en el inciso segundo del artícul
LarramnVial""
ASSETS
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL APOLLO IX
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9" and
LarramnVial”"
ACTIVOS
Santiago, 17 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL APOLLO IX
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9” y en el in
MUTUAL
INSURANCE
FROM CHILE
Valparaíso, April 17, 2023.
G.G. N* 040 / 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Formation of the Board of Directors of Mutual
of Insurance of Chile.
From our consideration:
In compliance with the ins
SECURITIZADORA SECURITY S.A.
Santiago, April 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Securitizadora Security S.A.
From our consideration:
By means of the present, in accordance with Law N* 18.046 s
INMOBILIARIA CASANUESTRA S.A.
Santiago, April 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Inmobiliaria Casanuestra S.A
From our consideration:
By means of the present, in accordance with Law N* 18.046
Gentlemen
Santiago, April 17, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE MEDNEO HEALTH TECH INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 "and in the second paragraph of the ar
Señores
Santiago, 17 de abril de 2023
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE MEDNEO HEALTH TECH
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9” y en el inciso segundo del ar
ESSENTIAL FACT N°3/2023: Plaza S.A. informs that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Income Statement for 2022 were approved, the provisional dividend of Ch$27,440,000,000 ($14.0 per share) was ratified, Deloitte Auditores y Consultores Limitada was appointed as external auditors and Riesgo Humphreys Limitada and Feller Rate Clasificadora de Riesgo Limitada were appointed as Risk Classifiers.
AFP
PlanVital
A company ¿EX GENERALI
Santiago, April 17, 2023
GG.0575-2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Securities Registry N* 661
Ref.: 1. Informs appointment
LarramnVial"
ASSETS
Santiago, April 17, 2023
Mr.
Chairman
Financial Market Commission
Present.
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution No. 764 of 6.10.2009.
REF.: INFORMS CALL TO ORDIN MEETING
Inversiones Siemel S.A.
OR INVESTMENTS
SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
Present
REF. : Inversiones Siemel S.A.
Reg. Val. 0053
From our consideration:
Attached we send you a copy of today's newspaper La Segunda, in which
Appears
BASODIMAC.
Santiago, April 17, 2023
ESSENTIAL FACT 02/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in the Commission's General Rule N*30
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor
Las Condes Santiago de Chile
Phone: 233212000
www.everestre.com
Santiago, April 17, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Council of the Commission for the Financial Market
Commission for the
Santiago, April 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the provisions of article 63 of the Law on Corporations and Ci
Antarchile S.A. convenes an Ordinary General Shareholders' Meeting for April 28, 2023, at 10:30 a.m., at Icare Headquarters, Santiago, and through technological means of remote participation. The Company's Financial Statements as of December 31, 2022, the Annual Report of the Board of Directors, the appointment of Directors, among other topics, will be put to the vote. The minimum mandatory final dividend No. 42 will be US$ 0.8834 per share.
Airport
Iquique
one
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
Registered under N*497
Mr.
Joaquin Cortez Fluerta
Chairman
Financial Market Commission
Present.
REE.: Informs hyperlink of Annual Report and Financial Statements,
From our consideration:
In my capacity
Airport
Antofagasta
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A.
Registered under N*261 of the Commission for the Financial Market
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present.
REF.: Informs hyperlink of Annual Report and Financial Statements.
INVESTMENTS
(y) SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Summons to Ordinary General Meeting of Shareholders Inversiones
Siemel S.A.
Dear Sir or Madam:
I hereby inform you that on April 27, at 5:3 p.m.
E Main
Santiago, April 14, 2023
GG/049/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs Call to Ordinary Shareholders' Meeting
From our consideration:
I hereby inform you, that the Dir
0 Main
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, April 14, 2023
GG/064/2023
Ref.: Informs Call to Ordinary Shareholders' Meeting.
From our consideration:
I hereby inform you, that the Dir
Antarchile convenes an Ordinary General Shareholders' Meeting on April 28, 2023 at 10:30 a.m., in person and remotely. Topics such as the approval of financial statements, appointment of directors, fixing of remunerations, among others, will be discussed. A mandatory minimum dividend of US$42 of US$0.9334 per share is proposed to be paid, effective May 12, 2023. Shareholders may participate in the meeting in person or remotely. More information in and www.antarchile.cl.
. ESSENTIAL FACT
AMÉRICA MOVIL S.A. DE C.V.
REGISTRATION IN THE SECURITIES REGISTRY N* 948
Santiago, April 17, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, piso 1
Santiago
PRESENT
Ref: Communicates Essential Fact
Of
O d
ABci 20
0000
Santiago, April 14, 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 14, 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 14, 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
FJ NÚTRAVALOR.
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Announces summons to Ordinary General Shareholders' Meeting
Inversiones Nutravalor S.A.
Dear Sir or Madam:
I hereby inform you that on April 27, at 4:30 p.m.
Ho
Ameris US
ESSENTIAL FACT
AMERIS REAL ESTATE DEVELOPMENT VII| INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to A
Ameris US
HECHO ESENCIAL
AMERIS DESARROLLO INMOBILIARIO VII| FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 14 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a A
Ameris US
ESSENTIAL FACT
AMERIS LGT SECONDARIES IV INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
Ameris US
HECHO ESENCIAL
AMERIS LGT SECONDARIES IV FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 14 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
Present
Ref. Communicates Essential Fact - Summons to Board
Ordinary Shareholders of Asset Administradora
General de Fondos S.A.
Dear Sir or Madam,
According to what
Ameris US
ESSENTIAL FACT
AMERIS PARAUCO INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly
of
Ameris US
HECHO ESENCIAL
AMERIS PARAUCO FONDO DE INVERSIÓN
Administrado por:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 14 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria
de
Ameris US
ESSENTIAL FACT
AMERIS RESIDENTIAL INCOME INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ord Assembly
Ameris US
HECHO ESENCIAL
AMERIS RENTA RESIDENCIAL FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 14 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ord
ESSENTIAL FACT
INFRASTRUCTURE ALPHA S.A.
Registration Registry of Values N* 1173
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports changes in composition in the
administration and the Infrastructure Directory
(9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Board agreements
Extraordinary shareholders.
Dear Sir or Madam:
De conformi
(9%) COAGRA
San Francisco de Mostazal, 14 de abril de 2023
COAGRA S.A.
REGISTRO DE VALORES N? 585
HECHO ESENCIAL
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica acuerdos Junta
Extraordinaria de accionistas.
De mi consideración:
De conformi
San Francisco de Mostazal, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 d
San Francisco de Mostazal, 14 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Adjunta formulario que se indica
De nuestra consideración:
Por medio de la presente, adjunto el correspondiente formulario
N? 1 de la Circular N* 660 d
9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with