Bless you
XXI century
ENCIAL
Sociedad Concesionaria Salud Siglo XXI S.A.
Registration Special Register of Reporting Entities N* 278
Santiago, April 11, 2023
SC-GG N" 726
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. : Summons to Junt
Hospital
Buin Paine
ESSENTIAL FACT
Sociedad Concesionaria Hospital Buin Paine S.A.
Special Register of Reporting Entities N* 650
Santiago, April 10, 2023
SCHBP-GG-015 2023
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
R
$ unn
Santiago, April 12, 2023.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Corrects Essential Fact in what it indicates.
From our consideration:
By means of this, in accordance with the provisions of article 9* of the
Decree with
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 11, 2023.
HE-002/23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs summons to Extraordinary Shareholders' Meeting
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 11, 2023
HE-001/23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders' Meeting.
Of
$ unn
Santiago, April 11, 2023.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In accordance with the provisions of article 92 of the Decree with Force of Law
N2251, second paragraph of article 10% d
ENAP
Santiago, April 10, 2023.
ESSENTIAL FACT
ENAP SIPETROL S.A.
Registration in the Register of Reporting Entities N* 187
Ref. Communicates the call for a Shareholders' Meeting.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
ENAP
Santiago, April 10, 2023.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Communicates the call for a Shareholders' Meeting.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
Enjoy S.A. informs the Commission for the Financial Market that the merger with Dreams S.A. has been cancelled by mutual agreement. The closing of the merger was subject to conditions that were not met by July 13, 2023. The effects on Enjoy's assets, liabilities or results are unknown.
ESSENTIAL FACT
DREAMS S.A.
Registration of Securities Registry No. 1.099
Santiago, April 11, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with Article 9? and second paragraph of Article
HECHO ESENCIAL
DREAMS S.A.
Inscripción Registro de Valores No. 1.099
Santiago, 11 de abril de 2023.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
De conformidad con lo dispuesto en el articulo 9? e inciso segundo del artícul
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 11, 2023
F-17- 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates summons and proposals to Ju
=en
Empresas Navieras Group
Valparaíso, April 11, 2023
Registration Registry of Values N" 430
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
As set out in Article 9? and second paragraph of article 10? of the Law
N*18.045, and
IAN
or or
127
ESSENTIAL FACT
Iquique Terminal Internacional S.A.
Registration in the Register of Reporting Companies N* 80
Iquique, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
From our consideration:
According to the provisions and
Banco Credito Inversiones (BCI) informs the Commission for the Financial Market (CMF) that a partial placement of bonds was made in the local market for an amount of CLP 31,000,000,000, with a maturity date of February 1, 2033 and an average placement rate of 6.24%. Essential fact communicated according to Law 18,045 on the Securities Market.
Ameris US
ESSENTIAL FACT
AMERIS INFRASTRUCTURE | INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 1, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordi Assembly
Ameris US
HECHO ESENCIAL
AMERIS INFRAESTRUCTURA | FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 1 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordi
a Corridor
A Bci de Bolsa
ESSENTIAL FACT
BCI CORREDOR DE BOLSA S.A.
Registration in the Register of Stockbrokers and Securities Dealer N* 114
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Ref.: Agreements adopted in J
The Ordinary Shareholders' Meeting of Pucobre approved the Annual Report, balance sheet and financial statements corresponding to the year 2022, and distributed as dividends US$35,139,030, equivalent to $231.5452 per share, as of April 21, 2023. In addition, PricewaterhouseCoopers Consultores Auditores SpA was appointed as an external audit firm for the financial year 2023.
(Danner
Santiago, April 11, 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 with
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
"ESSENTIAL FACT"
Santiago, April 11, 2023
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
REF.: COMMUNICATES PAYMENT OF INVESTMENT FUND DIVIDEND
SECURITY HOUSING DEBT WITH SUBSI
EA
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
“HECHO ESENCIAL”
Santiago, 11 de abril de 2023
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSIDIO
REF.: COMUNICA PAGO DE DIVIDENDO DE FONDO DE INVERSIÓN
SECURITY DEUDA HABITACIONAL CON SUBSI
Banco de Chile informs the CMF about the placement of senior bonds for a total amount of UF 650,000, maturing on 05/01/2035 and an average placement rate of 2.50%. Essential Fact registered under number 11/2022.
to
to
Portuaria Cabo Froward S.A.
Valparaíso, April 11, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
In accordance with the provisions of article 9 "and second paragraph of article 10" of the Law
N*18,045,
DocuSign Envelope ID: ASOCAGF7-F61A-48D1-A6D5-78B5437A68A5
Santiago, April 11, 2023
GG/36/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential fact. Placement of debt securities in the
market
=BICECORP
Santiago, April 11, 2023
GG -021
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Placement of trade instruments
Dear Sir or Madam:
By means of the present and in accordance with the provisions of the letter
Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 11, 2023
In accordance with the provisions of article 9 and article 10, second paragraph, of the Law
18.045 and Commission General Rule No. 30 for the Market
Financial, Dunca
pa
pa
EMPRESA
HECHO ESENCIAL
DUNCAN FOX S.A.
Inscripción en Registro de Valores N* 0543
Santiago, 11 de abril de 2023
Conforme a lo dispuesto en él articulo 9 y articulo 10, inciso segundo, de la Ley
18.045 y a la Norma de Carácter General N* 30 de la Comisión para el Mercado
Financiero, Dunca
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT indicating "Vantrust Investment Fund
Real Estate Financing IV".
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica HECHO ESENCIAL que indica de “Fondo de Inversión Vantrust
Financiamiento Inmobiliario IV”.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley
BANK=BICE
Santiago, April 11, 2023
GG-071/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Essential Fact/Placement Bond First Issue
Dear Sir or Madam:
By means of the present and in accordance with the provisions of letter A. a)
BANCO=BICE
Santiago, 11 de abril de 2023
GG-071/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial/Colocación Bono Primera Emisión
De mi consideración:
Por medio de la presente y de conformidad con lo señalado en la letra A. a)
-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
Of co
MA
Powered by.
pi Nasdaq
Santiago, April 11, 2023
BEC-056/23
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Avda. Libertador Bernardo O'Higgins N" 1449, 12th Floor
Present
ESSENTIAL FACT
CHILEAN ELECTRONIC STOCK EXCHANGE, STOCK EXCHANGE
REF.: DIRECTOR RESIGNATION
MA
Powered by.
pi Nasdaq
Santiago, 11 de abril de 2023
BEC-056/23
Señora
Solange Bernstein Jáuregui
Presidenta
COMISIÓN PARA EL MERCADO FINANCIERO
Avda. Libertador Bernardo O'Higgins N” 1449, Piso 12”
Presente
HECHO ESENCIAL
BOLSA ELECTRÓNICA DE CHILE, BOLSA DE VALORES
REF.: RENUNCIA DIRECTOR
GROUP
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In compliance with Articles 9* and 10? of Law No. 18.045 and
E) solunion
- Santiago, April 11, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
Ref.: Announces holding of General Meeting
Ordinary Shareholders
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
NEIGHBORHOOD PASSAGE N2 286
EMAIL: Management(Ocldv.cl
CALAMA
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Calama, July 14, 2022
On May 31, 2022, as recorded in the Minutes of the Extraordinary Session of
Directory No. 42
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A.
PASAJE VECINAL N2 286
CORREO ELECTRÓNICO: Gerencia(Ocldv.cl
CALAMA
HECHOS ESENCIALES
SOCIEDAD EDUCATIVA LEONARDO DA VINCI S.A.
Calama, 14 de Julio del 2022
Con fecha 31 de Mayo del 2022, según consta en Acta de Sesión Extraordinaria de
Directorio Nro. 42
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION REGISTRY OF VALUES N? 1044
Santiago, April 10, 2023
ICON 9/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to the Ordinary Meeting of
Shareholders
By means of the present, and in vi
Lapubil ,
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In my capacity as General Manager of the Company, in accordance with the provisions of the
Airport
Iquique
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Public Limited Company registered in the Register of Reporting Entities under N%497 of
the Commission for the Financial Market
Santiago, April 10, 2023
Mr.
Chairman
Financial Market Commission
From our conside
Airport
Antofagasta
Santiago, April 10, 2023
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Public Limited Company registered in the Register of Reporting Entities under N*261 of
the Commission for the Financial Market
Mr.
Chairman
Financial Market Commission
From our with
Ripley Corp S.A. convenes an Extraordinary Shareholders' Meeting on April 28, 2023 to distribute an eventual dividend of $20 per share. The funds obtained from the sale of shares in Nuevos Desarrollos S.A. will be used to reduce indebtedness, strengthen cash flow and continue with the investments of the Company's strategic plan.
Ep Bank .
)) International
Santiago, April 10, 2023
CMF. 038-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT - INFORMS
PLACEMENT OF BANK BOND.
From our consideration:
In accordance with
Ep Banco .
)) Internacional
Santiago, abril 10 de 2023
CMF. 038-23
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF.: BANCO INTERNACIONAL - COMUNICA HECHO ESENCIAL - INFORMA
COLOCACIÓN DE BONO BANCARIO.
De nuestra consideración:
De conformidad con
ESSENTIAL FACT: President and CEO of SONDA S.A. resignation Mr. José Orlandini assumes as the new Chairman of the Board and Mr. Luis Alberto de la Cruz Laborda is appointed as the new General Manager. Approved unanimously at an extraordinary meeting of the Board of Directors.
HECHO ESENCIAL: Renuncia Presidente y Gerente General de SONDA S.A. El señor José Orlandini asume como nuevo Presidente del Directorio y el señor Luis Alberto de la Cruz Laborda es nombrado como nuevo Gerente General. Aprobado por unanimidad en sesión extraordinaria del Directorio.
ESSENTIAL FACT
EF SECURITIZADORA S.A.
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N" 782
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref: Reports Essential Fact
De nue
BANK=BICE
Santiago, April 10, 2023
GG-066/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Essential Fact/Placement Bond First Issue
Dear Sir or Madam:
By means of the present and in accordance with the provisions of letter A. a)
BANCO=BICE
Santiago, 10 de abril de 2023
GG-066/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial/Colocación Bono Primera Emisión
De mi consideración:
Por medio de la presente y de conformidad con lo señalado en la letra A. a)
ESSENTIAL FACT
VIÑA LOS VASCOS S.A.
OPEN ANONYMOUS SOCIETY
REGISTRATION IN THE SECURITIES REGISTRY N? 552
Peralillo, April 10, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
Present
Dear Sir or Madam:
On behalf of Viña Los Vascos S.A. and
ANTARCHILE S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 42 of US$0.9334 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, as of May 12, 2023. Shareholders registered in the Register of Shareholders of the Company at midnight on May 6, 2023 will be entitled to the dividend.
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Summons to Jun
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter N?* 08/23
SANTIAGO, April 10, 2023
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Citation of the Ordinary Meeting of
Shareholders Company of
Lake Sanitary Services
Peñuelas S.A.
From my conside
cmpc?
Santiago, April 10, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*672
Dear Sir or Madam:
Under Article 9? and in article 10%, second paragraph, of the Law on
Valore Market
ECONSSAchile
Empresa Concesionaria de Servicios Sanitarios S.A.
SANTIAGO, April 10, 2023
Letter N* 214 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Citation of the Ordinary Meeting of
Shareholders Concessionaire Company of
Health Services
A
Collaboration
Hualpén, April 10, 2023.
MADAM
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
COMMISSION FOR THE FINANCIAL MARKET
AV. LIBERTADOR BERNARDO O"HIGGINS 1449, 9TH FLOOR
SANTIAGO.-
Ref. Summons Ordinary Shareholders' Meeting.
Madam President;
Complying with the current standards established by the
ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N?* 262
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders' Meeting.
Madam President:
By the present
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 10, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Summons to the Ordinary Shareholders' Meeting Invernova S.A.
Madam President:
This has p
INVERNOVA S.A.
Inscripción Registro de Valores N* 0663
Santiago, 10 de abril de 2023
Señora:
Solange Berstein Jáuregui
Presidente
Comisión Para El Mercado Financiero
PRESENTE
Ref.: HECHO ESENCIAL: Citación a Junta Ordinaria de Accionistas Invernova S.A.
Señora Presidente:
La presente tiene p
Santiago, April 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF.: INFORMS CELEBRATION OF ORDINARY MEETING OF SHAREHOLDERS OF SOCIETY
CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Dear Sir or Madam:
In accordance with the provisions of the
Divinaseguros
Santiago, April 06, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders' Meeting and publication of the Statements
Financial.
Dear Sir or Madam:
In accordance with the provisions of the
Enel Américas will sell 83.15% of Enel Distribución Perú and 100% of Enel X Perú to China Southern Power Grid International for approximately US$2.9 billion, subject to regulatory approvals. The execution of the sale will have an effect on Enel Américas' consolidated net income of approximately USD 1.65 billion.
CMPC convenes an Ordinary Shareholders' Meeting on 04/27/2023 to rule on the Annual Report, distribution of dividends, appoint the External Audit Company and the Risk Classifiers, set the remuneration of the Board of Directors, among others. Proposes payment of a final dividend of $0.0842 per share. Shareholders will be able to participate remotely. Information available on .
ENAP
Santiago, April 06, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. New date, ENAP Ordinary Shareholders' Meeting.
Under the
ENAP
Santiago, 06 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. Nueva fecha, Junta Ordinaria de Accionistas ENAP.
En virtud de lo i
FJ NÚTRAVALOR.
ESSENTIAL FACT
Inversiones Nutravalor S.A.
Registration in the Securities Registry N*56
Santiago, April 6, 2023
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the corporation
open called IN
BESALCO informs the Commission for the Financial Market of Chile (CMF Chile) of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the report and financial statements, distribution of dividends of $13.09509958 per share and dividend policy, appointment of external auditors and risk classifiers, and publications in the newspaper "El Diario Financiero". Dividends will be paid as of April 27, 2023.
*esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, April 05, 2023.-
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of General Standard N * 364 and l
Santiago, April 06, 2023
GENTLEMEN
Corporation for the Promotion of Production
PRESENT
Mr. Shareholder:
The Board of Directors of Sociedad Agrícola y Servicios Isla de Pascua SpA. has agreed
call for a Shareholders' Meeting for Wednesday, April 19, 2023 at 4:00 p.m.
Hrs. (continental time), a
aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Securities N* 1.091
Santiago, April 6, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting
aÑiSsa9am
SOCIEDAD MATRIZ SAAM S.A.
HECHO ESENCIAL
Sociedad Matriz SAAM S.A.
Inscripción Registro de Valores N* 1.091
Santiago, 6 de abril de 2023
Señor
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Acuerdos adoptados en Junta Ordinaria de Accionist
GG-024/2023
Santiago, April 6, 2023
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A.
Santiago, April 06, 2023
Ref. Sends letter summons to Board of
SASIPA Extraordinary Shareholders
Spa. Year 2023
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Law 18.046, in the
Ipa
NP As
Registration of Securities Registry N*190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF.: ANNOUNCES HOLDING OF ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam:
By means of and in compliance with the provisions
Essential Fact
Securities Registry N"1.198
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant: Essential Credit Fact,
Organización y Finanzas S.A. registered in
Securities Registry N"1.198.
Mat.: Informs Citation to J
Hecho Esencial
Registro de Valores N”1.198
Santiago, 6 de abril de 2023.
Señora
Solange Berstein Jáuregui.
Presidenta
Comisión para el Mercado Financiero.
Presente
Ant: Hecho Esencial de Créditos,
Organización y Finanzas S.A. inscrita en
Registro de Valores N”1.198.
Mat.: Informa Citación a J
RETAIL
Essential Fact
Securities Registry N*1.079
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant.:
Mat.:
From our consideration:
Santiago, April 6, 2023.
Essential Fact of AD Retail S.A.
registered in Securities Registry N* 1.079.
Infor
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 6, 2023
Ref: Reports Essential Fact
Shareholders' Meeting
OF ZENIT SEGUROS GENERALES S.A.
From our consideration:
In compliance with the provisions of the
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General Shareholders' Meeting
Of Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of the articles
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General Shareholders' Meeting
De Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
BANK=BICE
Santiago, April 6, 2023
GG-064/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Essential Fact/Placement Bond First Issue
Dear Sir or Madam:
By means of the present and in accordance with the provisions of letter A. a) d
BANCO=BICE
Santiago, 6 de abril de 2023
GG-064/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial/Colocación Bono Primera Emisión
De mi consideración:
Por medio de la presente y de conformidad con lo señalado en la letra A. a) d
DocuSign Envelope ID: 66436A1A-624C-434F-8486-91BC8A2CAEE1
Cotface
Santiago, April 06, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
CREDIT INSURANCE COMPANY COFACE CHILE S.A
From our consideration:
In compliance
DocuSign Envelope ID: 66436A1A-624C-434F-8486-91BC8A2CAEE1
cotface
Santiago, 06 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
COMPAÑÍA DE SEGUROS DE CRÉDITOS COFACE CHILE S.A
De nuestra consideración:
En cumplimient
m
2
CLUB HIPICO
Santiago, April 06, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Please inform you that in accordance with the provisions of the
Article 21 points K) and L), 27 and 38 of the Articles of Association
m
2
CLUB HIPICO
Santiago, Abril 06 de 2023.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De mi consideración:
Cúmpleme poner en su conocimiento que de conformidad a lo establecido en los
artículos 21 letras K) y L), 27 y 38 de los Estatutos Sociale
LarramnVial"
ASSETS
Santiago, April 06, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
I hereby inform you that
LarramnVial”
ACTIVOS
Santiago, 06 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
De nuestra consideración:
Por la presente comunico a usted q
CRAIGHOUSE SCHOOL S.A.
Open Joint Stock Company
Registration Registry of Securities N* 275
ESSENTIAL FACT
Santiago, April 1, 2023
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
PRESENT
Ref.: Communicates summons to Ordinary Shareholders' Meeting
COLEGIO CRAIGHOUSE S.A.
Sociedad Anónima Abierta
Inscripción Registro de Valores N* 275
HECHO ESENCIAL
Santiago, 1 de abril de 2023
Señor
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins N* 1449
PRESENTE
Ref.: Comunica citación a Junta Ordinaria de Accionistas
The company Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose at its next Ordinary Shareholders' Meeting the distribution of a mandatory minimum dividend of Ch$1,060,596,527,226, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2022, which corresponds to Ch$637,853.20 per share. Payment will be made from May 26, 2023.
2 COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 6, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of
o - ) NEWS
Improve
Perspectives
for
Ml Central Bank
raised the
growth
estimated for
Partners
Commercial of the
country from 2.1%
from December to
2,4%.
BY AMANDA SANTILLÁN
An international panorama
that will play in favor faces
Chile this year, according to
Ignite of the Political Report
(E) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 06, 2023
Mrs.
Solange Berstein
Financial Market Commission
Present
ESSENTIAL FACT
SARTOR PRIVATE DEBT ESG INVESTMENT FUND - IN LIQUIDATION
Ref: Communicates liquidation Sartor Private Debt Investment Fund ESG - en
(E)SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, 06 de abril de 2023
Señora
Solange Berstein
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SARTOR DEUDA PRIVADA ESG - EN LIQUIDACIÓN
Ref: Comunica liquidación Fondo de Inversión Sartor Deuda Privada ESG - en
o - ) NEWS
Improve
Perspectives
for
Ml Central Bank
raised the
growth
estimated for
Partners
Commercial of the
country from 2.1%
from December to
2,4%.
BY AMANDA SANTILLÁN
An international panorama
that will play in favor faces
Chile this year, according to
Ignite of the Political Report
S 4 Ohio National
+ Seguros de Vida S.A.
SN
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders' Meeting and
publication of Financial Statements.
Dear Sir or Madam:
By
IS CORESA
Santiago, April 6, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Informs summons to the Ordinary General Meeting of Shareholders of the company Coresa
S.A. Containers, Nets and Containers, ins