YU hal M C Santiago, 04 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 CIP VIT IL
administrado por HMC S.A. Administradora General de Fondos.
YU hal M C Santiago, April 04, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VIT
administered by HMC S.A. Administradora General de Fondos.
D
YU hal M C Santiago, 04 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 CIP VIT
administrado por HMC S.A. Administradora General de Fondos.
D
Santiago. April 4, 2023
SA-FI2-APO-WEB-040423-528
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
From our consideration:
By virtue of the provisions of articles 9% and 10% of Law N?
18.045 of the Securities Market and Article 18 of Law N* 20.712 on A
Santiago. 4 de abril de 2023
SA-FI2-APO-WEB-040423-528
Señores
Comisión Para el Mercado Financiero
Presente
Ref.: HECHO ESENCIAL
De nuestra consideración:
En virtud de lo establecido en los artículo 9% y 10% de la Ley N?
18.045 de Mercado de Valores y en el artículo 18 de la Ley N* 20.712 sobre A
Mazars
ESSENTIAL FACT
MAZARS AUDITORS CONSULTANTS LIMITED
Ref: Reports Essential Fact. Partner incorporation.
In compliance with the provisions of Law 18,045 on the Securities Market and Character Norm
General (NCG) 275 of the year 2010, duly authorized for this purpose, I come to report in cal
mazars
HECHO ESENCIAL
MAZARS AUDITORES CONSULTORES LIMITADA
Ref: Informa Hecho Esencial. Incorporación de socio.
En cumplimiento a lo establecido en la Ley 18.045 sobre Mercado de Valores y Norma de Carácter
General (NCG) 275 del año 2010, debidamente facultado al efecto, vengo en informar en cal
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 4, 2023
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE REAL ESTATE INCOME FUND
REF: PAYMENT OF INTERIM DIVIDEND
Dear Sir or Madam:
In accordance with the provisions of Article
EA
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 4 de abril de 2023
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE REAL ESTATE INCOME FUND
REF.: PAGO DE DIVIDENDO PROVISORIO
De mi consideración:
De conformidad a lo dispuesto en el art
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 4, 2023
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE REAL ESTATE INCOME FUND
REF: PAYMENT OF INTERIM DIVIDEND
Dear Sir or Madam:
In accordance with the provisions of Article
We
ESSENTIAL FACT
WEG-2 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 04, 2023.
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
Under the provisions of
we
HECHO ESENCIAL
FONDO DE INVERSIÓN WEG-2
Fondo de Inversión administrado por
WEG Administradora General de Fondos S.A.
Santiago, 04 de abril de 2023.
Señores
COMISIÓN PARA EL MERCADO FINANCIERO
PRESENTE
Ref.: Comunica Hecho Esencial
De nuestra consideración:
En virtud de los establecido en
ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 04, 2023
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9" and paragraph 2" of Article 10" of Law N2 18,045, in Article
63 of Law No. 18.046,
Solutions
for human
and progress
Santiago, April 4, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
VIA SEIL
Ref.: INFORMS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law
ESSENTIAL FACT
CLUB ESPAÑOL DE VALPARAISO S.A.
Viña del Mar, April 04, 2023
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
According to the provisions of article 9? and in paragraph 2 of article 10? of Law N2 18.045, in article
63 of Law No. 18.046,
INVEXANS
ESSENTIAL FACT
INVEXANS S.A.
OPEN STOCK CORPORATION
Santiago, April 4, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertad Bernardo O'Higgins N*1449
From our consideration,
In accordance with Articles 9 and
to
IO
Sports Club
SANTIAGO WANDERERS S.A.D.P.
Founded on August 15, 1892
Independencia 2061 - Valparaíso
Phone: 32 2217210 - Phone/Fax: 32 2594555
VALPARAÍSO, April 4, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present
REF. Fact Esenc
BUSES METROPOLITANA S.A.
R.E.l. N* 107
Santiago, April 4, 2023.
ESSENTIAL FACT
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
By virtue of the provisions of Articles 9* and 10 of Law N* 18,045 on the Securities Market, General Rule N*
284
Resignation Letter
Valparaíso, April 03, 2023
GENTLEMEN:
SANTIAGO WANDERERS S.A.D.P.
ID: 76.008.626-6
Present
Dear Sir or Madam:
I hereby communicate in order to present my
resignation from the position of Director of Santiago Wanderers S.A.D.P., which will become effective
a c
++ Enaex
Santiago, April 04, 2023
66.020/2023
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We attach copy of letter summons that we are publishing
Pacific Transmitter S.3.
Transelec.
J-000016-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President
concesiones S.A.
transeLec
J-000015-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance
Transmitter Parinas S..
==
transetec.
J-000017-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders' Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your organis
RAIMUNDO
LOPEZ
AUDITORS xx ASSOCIATED CONSULTANTS
In Santiago, April 03, 2023
Messrs. Financial Market Commission
PRESENT
Subject: Essential fact - Amendment, Supplementation and Clarification to the writing of
modification Company Raimundo López Auditores Consultores Ltda.
Through
RAIMUNDO
LOPEZ
AUDITORES xx CONSULTORES ASOCIADOS
En Santiago, 03 de Abril de 2023
Sres. Comisión para el Mercado Financiero
PRESENTE
Asunto: Hecho esencial - Modificación, Complementación y Aclaración a escritura de
modificación Sociedad Raimundo López Auditores Consultores Ltda.
Por medio de
€ addval
Santiago, April 03, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission.
Present.
Report essential fact. Section V.A.
From our consideration:
In accordance with the provisions of section V.A of the General Standard number 275 emi
S
N
And
S
Or
Ú
Maule | Ñuble
Santiago, April 03, 2023
CA SMÑ-N*0956-23
Gentlemen
Commission for the Financial Market - CMF
Present
REF: Communicates Celebration of Ordinary Shareholders' Meeting and informs hyperlink
(URL) of EEFF location.
From our consideration:
In accordance with the standard
highway
A of Aconcagua
by globalvia
Santiago, April 3, 2023
GG No* 203/2023
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Aut
VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
Ref.: Attached is a copy of 10 publication notice of Shareholders' Meeting, and
communicates location of Financial Statements.
Dear Sir or Madam:
This is intended to accompany
Q konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, April 03, 2023.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Reports deficits at the end of February 2023.
From our consideration:
In accordance with the provisions of
BASODIMAC.
Santiago, April 3, 2023
ESSENTIAL FACT 01/23
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
BASODIMAC.
Santiago, 3 de abril de 2023
HECHO ESENCIAL 01/23
SODIMAC S.A.
INSCRIPCION REGISTRO DE VALORES N? 850
En cumplimiento de lo dispuesto en el artículo 9” e inciso segundo del artículo 10? de la Ley N* 18.045,
sobre Mercado de Valores, y en la Norma de Carácter General N*30, de la Comisi
Santiago, April 03, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT. Change of address.
From our consideration:
I comply with informing you that, as of Monday, April 03, 2023, the address of
QSR SPA, is located
Santander
SET MANAGEMENT
HECHO ESENCIAL
SANTANDER ASSET MANAGEMENT S.A. ADMINISTRADORA GENERAL DE FONDOS
Santiago, 3 de abril de 2023
Señora
Solange Bernstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Citación Junta Ordinaria de Accionistas
De nuestra consideración:
Entel S.A. called the Ordinary Shareholders' Meeting on April 25, 2023 to approve the Annual Report, distribution of profits, election of the Board of Directors, among other topics. A dividend of $94 per share will be proposed and remote participation and voting will be allowed. More information at .
HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
(ue PESSE RNA RARA AIBR MONKFISH
CHECLP_CL_EXOU_23 0116
Santiago, April 3, 2023
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register of Reporting Entities N*
5
DocuSign Envelope ID: BD1F88D7-CA28-4516-A38F-9D942E1F33A1
Southbridge Company
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.southbridgeseguros.cl
Santiago, April 3, 2023
Mrs.
Solange Bernstein Jáuregui
President
Commission
with future
Santiago, April 03, 2023
ESSENTIAL FACT
COMPAÑÍA DE SEGUROS CONFUTURO S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Informs essential fact indicating - Circular N*991 CMF
Dear Sir or Madam,
By hereby and giving cu
Carozzi S.A. informs the Financial Market Commission that it will hold its Ordinary Shareholders' Meeting on April 26 at 10:00 a.m. In addition, it will propose the distribution of a final dividend of Ch$19,852,581,813, equivalent to Ch$89.00 per share.
"ESSENTIAL FACT"
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reí.: Informs Summons to Ordinary Shareholders' Meeting. -
"SAN SEBASTIAN INMOBILIARIA S.A."
Registration of Reporting Entities N*173
Of my consideration
ESSENTIAL FACT
FORUM FINANCIAL SERVICES S.A.
Registration of Securities Registry N*520.
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: Reports Essential Fact
From our consideration,
By means of the present, and in v
Manner.
Santiago, April 04, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Communicates Essential Fact of Tanner Servicios Financieros S.A. ("TSF")
From our consideration:
In with
Solutions
for human
xxy progress
Santiago, April 3, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
VIA SEIL
Ref.: INFORMS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law
ENAP
Santiago, April 03, 2023.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref. Postponement of the ENAP Ordinary Shareholders' Meeting.
From our
ENAP
Santiago, 03 de abril de 2023.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref. Postergación Junta Ordinaria de Accionistas ENAP.
De nuestr
We
ESSENTIAL FACT
WEG-1 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 03, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
Under the provisions of
we
HECHO ESENCIAL
FONDO DE INVERSIÓN WEG-1
Fondo de Inversión administrado por
WEG Administradora General de Fondos S.A.
Santiago, 03 de abril de 2023
Señores
COMISIÓN PARA EL MERCADO FINANCIERO
PRESENTE
Ref.: Comunica Hecho Esencial
De nuestra consideración:
En virtud de los establecido en
Banco Credito Inversiones (BCI) informs the CMF that a partial placement of bonds was made in the local market for an amount of CLP 4,000,000,000, with a maturity date of February 1, 2033, at an average placement rate of 5.90%.
Gentlemen
ESSENTIAL FACT
Infrastructure Alpha S.A.
Registration in the Securities Registry N* 1173
Santiago, April 3, 2023
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders' Meeting.
From our consideration:
By means of the present, and in fulfillment
COLO-COLO
DS
ESSENTIAL FACT
Blanco y Negro S.A
Registration Registry of Securities N*902
Santiago, April 03, 2023
Gentlemen
Financial Market Commission
Present
Ref: Reports Essential Fact
Dear Sir or Madam:
By virtue of the provisions of articles 9 "and 10" second paragraph of the Law
Enjoy S.A. convenes an Ordinary Shareholders' Meeting on April 27, 2023 at 12:00 noon at Avenida Presidente Riesco 5711 piso 15, Las Condes. Remote means may be used to participate and vote. Topics such as the approval of the report, balance sheet and financial statements for the year 2022, among others, will also be discussed. Contact: [email protected].
BETLAN DOS S.A.
_. BETLAN DOS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1.117
ESSENTIAL FACT
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Article 9? and inc
ENGIE Energía Chile S.A. called the Ordinary Shareholders' Meeting for April 25, 2023 at 9:45 a.m. Shareholders will be able to participate and vote remotely. Topics such as the approval of financial statements, remuneration of directors and appointment of external audit will be discussed. DocuSign Envelope ID: A31406AA-85EB-4660-8DCB-89EAD014EF9F.
Mrs.
CF Life Insurance
In Santiago, April 03, 2023
Solange Berstein
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter referred to as the "Commission") and other
Income
NATIONAL
PLAN: GUARANTEE SAFE CORRIDORS
CURRENCY: UNIDAD DE FOMENTO
BRANCH: CONCEPCION
15-04-2023 14-04-2024 POLICY 03-04-2023 1310352 1
FROM (12 Hrs.) validity UNTIL (12 Hrs.) DOCUMENT DATE ISSUE POLICY - ITEM N* QUOTE
Intermediary: Direct - 1106 - Commission: 0 %
INSURE NELS
Renta
NACIONAL
PLAN: GARANTIA CORREDORES SEGUROS
MONEDA: UNIDAD DE FOMENTO
SUCURSAL: CONCEPCION
15-04-2023 14-04-2024 PÓLIZA 03-04-2023 1310352 1
DESDE(12 Hrs.) vigencia HASTA (12 Hrs.) DOCUMENTO FECHA EMISIÓN PÓLIZA - ÍTEM N* COTIZACIÓN
Intermediario: Directo - 1106 - Comisión: 0 %
ASEGURA A NELS
13 carozzi
"ESSENTIAL FACT"
SAN BERNARDO, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting and proposal for payment of
Definitive dividend /
From our consideration:
In compliance
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, April 3, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Reports changes in the composition of the Board of Directors of
Frontal Trust Administradora General de Fondos S.A.
EOSARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 03, 2023
ESSENTIAL FACT
Sartor Administradora General de Fondos S.A.
Gentlemen
Financial Market Commission
Present
Ref: Communicates Summons to Ordinary Shareholders' Meeting of Sartor Administradora
General de Fondos S.A.
From me
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N"* 316
ESSENTIAL FACT
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Board or
=BICE LIFE
Santiago, April 3, 2023
G.G/097
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Circular N* 991. Essential fact.
Summons to Ordinary Shareholders' Meeting. Dividends and Publications.
From our consideration:
In accordance with the
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: ESSENTIAL FACT - Citation to
Ordinary Shareholders' Meeting.
From our conside
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
w
REDMEGACENTRO S.A.
INSCRIPCION REGISTRO DE VALORES: 1169
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: INFORMA CITACION A JUNTA ORDINARIA DE ACCIONISTAS
De nuestra consideración:
De acuerdo con lo establecido en los
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates ESSENTIAL FACT indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9 and 10 of Law N* 18.045
of the Stock Market and what is indicated in the
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE EXT MEETING
MOTORWAY
INTERPORT
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A.
Registration in the securities register N"794
REF.: AGREEMENTS TAKEN
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE ORD BOARD
2 antay
CASINO 8: HOTEL
ESSENTIAL FACT
GRAN CASINO DE COPIAPO S.A.
Copiapó, March 31, 2023.
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact
From our consideration:
Due to the stabilization of the Coronavirus CO pandemic
-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Special Registry of Reporting Entities Registration N? 607
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 31, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Ordinary and Extraordinary Shareholders' Meetings /
Complements Essential Fact of March 30,
202
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with the provisions of Articles 9 and 10 of the
LarramnVial”
ACTIVOS
Santiago, 31 de marzo 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
En atención a lo dispuesto por los artículos 9 y 10 de la
toesca.
TOESCA RENEWABLE ENERGY CREDITS INVESTMENT FUND
RUN 10196-6
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Energy Credits Ren
toesca.
TOESCA CRÉDITOS ENERGÍA RENOVABLE FONDO DE INVERSIÓN
RUN 10196-6
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Créditos Energía Ren
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Rectify Essential fact concerning changes in the Administration
From our consideration:
In compliance with the provisions of article 9" and subsection segu
Plaza S.A. announces the acquisition of all the shares of Nuevos Desarrollos S.A. by UF4.6M, becoming its sole shareholder. Nuevos Desarrollos owns seven urban centers in Chile, including Mallplaza Arica, Iquique, Copiapó, Los Dominicos, Egaña, Alameda and Sur, and Mallplaza Bío-Bío.
Ripley Corp S.A. announces to CMF Chile the sale of 22.5% of the shares of Nuevos Desarrollos S.A. to Plaza Oeste SpA for UF 4,620,204, in compliance with the put option contemplated in the shareholders' agreement.
Ripley Corp S.A. convenes an Ordinary Shareholders' Meeting on April 28, 2023 to discuss, among other issues, the approval of the report, balance sheet and financial statements for the year ended December 31, 2022. The meeting will be held remotely and a procedure for remote shareholder participation and voting will be implemented. No dividends will be distributed due to the lack of distributable net profits for the year 2022.
Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...
Chile - Colombia - Peru - USA - UK
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our consideration:
In
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT. CALL FOR ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam:
In compliance
RIPLEY CHILE S.A.
Inscripción Registro de Valores N*812
HECHO ESENCIAL
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF: HECHO ESENCIAL. CONVOCATORIA A JUNTA ORDINARIA DE ACCIONISTAS
De mi consideración:
En cumplimient
Empresas La Polar S.A. informs that an ordinary shareholders' meeting will be held on April 28, 2023, which will address issues such as the election of the board of directors for the period 2023-2026, the appointment of the external audit company and the risk rating agencies for the year 2023, among others. The notices of convocation will be published in the electronic newspaper "La Nación" on April 10, 11 and 12, 2023.
General Fund Administrator
TY International Bank
Santiago, March 31, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. -
COMMUNICATE ESSENTIAL FACT
Of our consideration
a] A/A
UNO ONIS
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2023.
Mr.
Joaquin Cortez Huerta
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ret: Communicate HECH
E) solunion
Santiago, March 31, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
By means of and pursuant to the provisions of Article 9
Codelco Chile informs the Commission for the Financial Market of the appointment of the Legal Counsel, Macarena Vargas Losada, as an essential fact. PE-039/2023.
to
2
CLUR HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: March, 31, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
For the purposes indicated by
a
2
CLUR HIPICO
HECHO ESENCIAL
CLUB HIPICO DE SANTIAGO S.A.
NO Inscripción Registro de Valores SVS: 0261
Fecha de Comunicación: Marzo, 31 de 2023.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
Para los efectos señalados po
Signed electronically. CVE: 6EDC5BCD
COVAL
FINANCIAL SERVICES
Santiago, March 31, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernard
Firmado electrónicamente. CVE: 6EDC5BCD
COVAL
SERVICIOS FINANCIEROS
Santiago, 31 de marzo de 2023.
INSCRITA EN EL REGISTRO DE VALORES N” 1168
HECHO ESENCIAL
Señora.
Solange Berstein Jáuregui
Presidenta de la Comisión y jefe de Servicio Comisión para el Mercado Financiero
Av. Libertador Bernard
[(
ROAD CONNECTION 78-68
Santiago, March 31, 2023
Special Registration Entities
Informants N* 523
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Mr.
EASTERN VESPIECE II
Santiago, March 31, 2023
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on March 30, 2023, at 10:00 a.m., the session of the
Directory of the company VOTORANTIM ANDINA S.A., hereinafter also the "Company", in
the offices located in Calle Concepción N* 141, oficina 407, comun
[
AMB ROAD ACCESS
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of
[U
CENTRAL COAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernsterin Jauregui
Chairman
Financial Market Commission
SANTIAGO
From our consideration:
D
CG
NORTHEAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acu