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
SOCIEDAD CONCESIONARIA AUTOPISTA NUEVA VESPUCIO SUR S.A. 2023-03-31 T-15:50
[
SOUTH VESTARCH
Santiago, March 31, 2023
Registration of Securities Registry N* 1.102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Santiago
From our consideration:
According to what is
IQUIQUE FREE ZONE S.A. 2023-03-31 T-15:49
ZOFRI
GENERAL MANAGEMENT
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Av. Libertador Bernardo O'Higgins N*1449, 8th Floor
Santiago.
REF: COMMUNICATE ESSENTIAL FACT
Zona Franca de Iquique S.A.
. . Registration
ZONA FRANCA DE IQUIQUE S.A. 2023-03-31 T-15:49
ZOFRI
GERENCIA GENERAL
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta, Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins N*1449, Piso 8
Santiago.
REF: COMUNICA HECHO ESENCIAL
Zona Franca de Iquique S.A.
. . Inscr
NVS ADMINISTRADORA GENERAL DE FONDOS S.A. 2023-03-31 T-15:48
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact indicating NVS Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
TANNER SERVICIOS FINANCIEROS S.A. 2023-03-31 T-15:45
(Tanner
Santiago, March 31, 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 co
SOCIEDAD CONCESIONARIA COSTANERA NORTE S.A. 2023-03-31 T-15:34
Sm
NORTH COSTANERA
Santiago, March 31, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to what is
MUTUALITY OF THE ARMY AND AVIATION 2023-03-31 T-15:32
SY COPY N* UU /HOJAN*_ | /
in M.E.AV. G.G.N*_42Ma] 30 /2023
OBJ.: Reports change in the Administration.
REF.: 1.- Circular Letter N* 3572 of 09.JUN.00
2.- Circular N* 991 of 23.JAN.91
3.- Circular 2007 of 04.FEB.07
4.- Circular 1737 of 13.JAN.05
SANTIAGO, 31 MAR. 2025
FROM: GENERAL MANAGER
MUT
MUTUALIDAD DEL EJERCITO Y AVIACION 2023-03-31 T-15:32
SY EJEMPLAR N* UU /HOJAN*_ | /
in M.E.AV.G.G.N*_42Ma] 30 /2023
OBJ.: Informa cambio en la Administración.
REF.: 1.- Oficio Circular N* 3572 de 09.JUN.00
2.- Circular N* 991 de 23.ENE.91
3.- Circular 2007 de 04.FEB.07
4.- Circular 1737 de 13.ENE.05
SANTIAGO, 31 MAR. 2025
DEL: GERENTE GENERAL
MUT
CIMENTA S.A. ADMINISTRADORA GENERAL DE FONDOS 2023-03-31 T-15:32
ESSENTIAL FACT
CIMENTA S.A., GENERAL FUND ADMINISTRATOR
Santiago, March 31, 2023
Mr.
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of articles 9? and 10" of Law N*18,045 on the Securities Market, and in
the Car Standard
BICE BANK 2023-03-31 T-15:06
BANK
BICE
Santiago, March 31, 2023
GG-056/2023
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? y
BANCO BICE 2023-03-31 T-15:06
BANCO
BICE
Santiago, 31 de marzo de 2023
GG-056/2023
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
BICE BANK 2023-03-31 T-15:03
BANK
BICE
Santiago, March 31, 2023
GG-055/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the and in accordance with the provisions of the
BANCO BICE 2023-03-31 T-15:03
BANCO
BICE
Santiago, 31 de marzo de 2023
GG-055/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial / Citación a Junta Ordinaria de Accionistas.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los
SIPSA SOCIEDAD ANONIMA 2023-03-31 T-14:50
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N"* 316
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Board
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY I 2023-03-31 T-14:46
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY |
("BACKGROUND")
From our consideration:
By virtue of the provisions of Article 18 of Law No. 20,712,
FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL I 2023-03-31 T-14:46
LarramnVial”
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL |
(“FONDO”)
De nuestra consideración:
En virtud de lo establecido en el artículo 18 de la Ley N* 20.712,
ANDACOR S.A. 2023-03-31 T-14:36
() Andacor (estra,
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, March 31, 2023
In compliance with the provisions of articles 9 and 10 of Law 18,045
on the Securities Market and the provisions of the Character Standard
General
INVESTMENT FUND ZURICH ESG INVESTMENT GRADE LATAM 2023-03-31 T-14:29
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates as an Essential Fact the merger of the "Zurich High Yield Latam Mutual Fund", now
"Zurich ESG Debt Latam Mutual Fund" with the "Zurich ESG Investment Grade Investment Fund"
Latam".
Dear Sir or Madam,
FONDO DE INVERSION ZURICH ESG INVESTMENT GRADE LATAM 2023-03-31 T-14:29
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica como Hecho Esencial la fusión del “Fondo Mutuo Zurich High Yield Latam”, ahora
“Fondo Mutuo Zurich ESG Deuda Latam” con el “Fondo de Inversión Zurich ESG Investment Grade
Latam”.
De mi consideración,
INVESTMENT FUND ZURICH ESG INVESTMENT GRADE LATAM 2023-03-31 T-14:28
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates as an Essential Fact the merger of the "Zurich High Yield Latam Mutual Fund", now
"Zurich ESG Debt Latam Mutual Fund" with the "Zurich ESG Investment Grade Investment Fund"
Latam".
Dear Sir or Madam,
FONDO DE INVERSION ZURICH ESG INVESTMENT GRADE LATAM 2023-03-31 T-14:28
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica como Hecho Esencial la fusión del “Fondo Mutuo Zurich High Yield Latam”, ahora
“Fondo Mutuo Zurich ESG Deuda Latam” con el “Fondo de Inversión Zurich ESG Investment Grade
Latam”.
De mi consideración,
INVESTMENT FUND LARRAIN VIAL HARBOURVEST EX-US 2023-03-31 T-14:28
LarramnVial""
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL HARBOURVEST EX US ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
By virtue of
FONDO DE INVERSION LARRAIN VIAL HARBOURVEST EX-US 2023-03-31 T-14:28
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL HARBOURVEST EX US (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En virtud de
INVESTMENT FUND LARRAIN VIAL HARBOURVEST-US 2023-03-31 T-14:26
LarramnVial""
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL HARBOURVEST US INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of our consideration
FONDO DE INVERSION LARRAIN VIAL HARBOURVEST-US 2023-03-31 T-14:26
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL HARBOURVEST US (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideraci
INVESTMENT FUND LARRAÍN VIAL DOVER STREET X 2023-03-31 T-14:24
LarramnVial""
ASSETS
Santiago, March 31, 2023
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
LARRAÍN VIAL DOVER STREET X ("BACKGROUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration
FONDO DE INVERSIÓN LARRAÍN VIAL DOVER STREET X 2023-03-31 T-14:24
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
LARRAÍN VIAL DOVER STREET X (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideració
INVESTMENT FUND LARRAÍN VIAL MARATHON ECO III 2023-03-31 T-14:21
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL MARATHON ECO lll
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of e
FONDO DE INVERSIÓN LARRAÍN VIAL MARATHON ECO III 2023-03-31 T-14:21
LarramnVial”
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL MARATHON ECO lll
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
En virtud de lo establecido en e
ALMENDRAL: ALMENDRAL S.A. 2023-03-31 T-13:53
Almendral S.A. convenes an ordinary shareholders' meeting on 04/28/2023 at 9:00 a.m., in hybrid form and through "Click$cVote". The financial statements, distribution of profits, fixing of remuneration and appointment of external auditors will be submitted for approval. The proposed final dividend is $18,017,579,131 ($1 per share). Shareholders may participate through technological means and notices will be published in El Líbero.
ORION SEGUROS GENERALES S.A. 2023-03-31 T-13:48
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Informs essential fact - Communicates summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with the provisions of Article 63 of Law No. 18.04
REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2023-03-31 T-13:38
INDEPENDENCE
INMODILIARY RENTS
Santiago, March 31, 2023
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref: Communicates summons to Assembly
Ordinary and Extraordinary of
Investment Fund Contributors
Real Estate Development 2006 in
Liquidation.
Of
FONDO DE INVERSION DESARROLLO INMOBILIARIO 2006 2023-03-31 T-13:38
INDEPENDENCIA
RENTAS INMODILIARIAS
Santiago, 31 de marzo de 2023
Señores
Aportantes
Comisión para el Mercado Financiero
Bolsas de Valores
Presente
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de
Aportantes de Fondo de Inversión
Desarrollo Inmobiliario 2006 en
Liquidación.
De
CEMENTO POLPAICO S.A. 2023-03-31 T-13:37
ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Values N*103
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact
From our consideration:
In accordance with Articles 9 and 10 of
BICECORP S.A. 2023-03-31 T-13:35
=BICECORP
Santiago, March 31, 2023
GG-016
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Proposal for distribution of dividends to the Ordinary Shareholders' Meeting
Madam President,
In accordance with the provisions of the
BICECORP S.A. 2023-03-31 T-13:32
=BICECORP
Santiago, March 31, 2023
GG-015
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of BICECORP S.A.
Madam President:
I would like to inform you that the BI Directory
XLC ADMINISTRADORA GENERAL DE FONDOS S.A. 2023-03-31 T-12:58
ESSENTIAL FACT
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT indicating XLC General Administrator of
Fondos S.A.
Dear Sir or Madam,
In compliance with the provisions of article
COMPAÑIA DE SEGUROS CONFUTURO S.A. 2023-03-31 T-12:31
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N* 9 paragraph
Second of Article 10 of the Law
EMPRESAS HITES S.A. 2023-03-31 T-12:09
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with it is
COMPAÑIA DE INVERSIONES LA ESPAÑOLA S.A. 2023-03-31 T-12:08
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
art
INVERSIONES HISPANIA S.A. 2023-03-31 T-12:06
INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
Articles 9 and 10 of
TERMINAL PUERTO ARICA S.A. 2023-03-31 T-11:29
TP
Terminal Puerto Arica
ESSENTIAL FACT
TERMINAL PUERTO ARICA S.A.
Registration Register of Reporting Entities N* 122
Arica, March 31, 2023
Gentlemen
Financial Market Commission
SANTIAGO
From our consideration:
In accordance with the provisions of Articles 9" and 10" subsection sec
SOCIEDAD HIPODROMO CHILE S.A. 2023-03-31 T-11:15
OBociedad ICipódromo File 05A.
General Management
OPEN ANONYMOUS SOCIETY
ROLE 00256
Registration of Securities Registry N" 82
Santiago, March 31, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
ESSENTIAL FACT
Ref: Dividend Proposal
Dear Sir or Madam:
We hereby comply
MULTIEXPORT FOODS S.A. 2023-03-31 T-10:45
Multiexport Foods is now
MULTI X>
Enhancing the future
Puerto Montt, March 31, 2023
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Registry
AGRICOLA NACIONAL S.A.C. AND I. 2023-03-31 T-10:15
IAE EA
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
From our consideration:
D
AGRICOLA NACIONAL S.A.C. E I. 2023-03-31 T-10:15
IAE EA
INFORMACIÓN RELEVANTE
AGRÍCOLA NACIONAL S.A.C. e L
Inscripción Registro de Valores N* 154
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Santiago
Presente
De nuestra consideración:
D
BLUMAR: BLUMAR S.A. 2023-03-31 T-09:39
BLUMAR S.A. convenes an Ordinary General Shareholders' Meeting on April 21, 2023 to discuss financial statements, remuneration of the Board of Directors, appointment of external auditors, among other issues. The payment of the Mandatory Minimum Definitive Dividend No. 52, of US$ 0.002322 per share, is proposed with a payment date as of May 17, 2023.
SOCIEDAD CONCESIONARIA VESPUCIO ORIENTE S.A. 2023-03-31 T-09:17
IN
AV>
Santiago, March 31, 2023
GG-CMF AVO/001/2023
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO ORIENTE S.A.
Registration of Reporting Entities N* 286
MAT.: Reports changes in the management of the company
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
EMPRESA NACIONAL DE AERONAUTICA DE CHILE 2023-03-31 T-08:12
ENAER
ESSENTIAL FACT
NATIONAL AERONAUTICS COMPANY OF CHILE - ENAER
Registration in Securities Registry N* 1155
El Bosque, March 31, 2023.
In accordance with the provisions of articles 9? and 10" of Law N* 18,045, as indicated in the Standard
of General Character N* 30 and in accordance with paragraph
TRANSELEC S.A. 2023-03-30 T-22:02
to
transeLec.
J-000014-2023
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance with the provisions
EMPRESAS LIPIGAS S.A. 2023-03-30 T-21:51
IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, March 30, 2023
GAF/CMF-98/2023
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref.: Communicate Fact
EMPRESAS LIPIGAS S.A. 2023-03-30 T-21:40
IL COMPANIES LIPIGAS
Registration Registry of Securities N* 1129
Santiago, March 30, 2023
GAF/AR4T/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
Dear Madam President,
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:34
Annex N* 3
Annual Report on Client Portfolio
Payroll of clients with expired contract during the period
External Audit Company: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Reporting period: 2022
Clients Review
N? of registration RUT Company Name Type of Date of Date of es
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:34
Anexo N* 3
Informe anual sobre cartera de Clientes
Nómina de clientes con contrato caducado durante el período
Empresa de Auditoría Externa: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Período informado: 2022
Clientes Dictamen
N? de registro RUT Razón Social Tipo de Fecha de Fecha de es
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:33
Annex N* 3
Annual Report on Client Portfolio
Payroll of clients with expired contract during the period
External Audit Company: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Reporting period: 2022
Clients Review
N? of registration RUT Company Name Type of Date of Date of es
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:33
Anexo N* 3
Informe anual sobre cartera de Clientes
Nómina de clientes con contrato caducado durante el período
Empresa de Auditoría Externa: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Período informado: 2022
Clientes Dictamen
N? de registro RUT Razón Social Tipo de Fecha de Fecha de es
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:32
Year 2021
ANNUAL REPORT ON TAXED REVENUE
N* of Total Revenue Income Income Other | Percentage of
Record by Client Audit Percentage of Services Revenue
Values RUT Company $ $ Total Revenue $ Total Gloss
External audit on specific control tasks of
39 61.
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:32
Año 2021
INFORME ANUAL SOBRE INGRESOS FISCALIZADOS
N* de Ingresos Totales Ingresos Ingresos Otros | Porcentaje de
registro por Cliente Auditoría Porcentaje de Servicios Ingresos
Valores RUT Empresa $ $ Ingresos Totales $ Totales Glosa
Auditoría externa sobre labores de control específico de
39 61.
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:31
CEYA ...
Consultores y Auditores de Empresas Ltda.
AFFIDAVIT
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro REAE N" 032 de la
Commission for the Financial Market, represented by Mr. Franco Carlos Dall'Orso Barría,
RUT 10.961.077-1, don Víctor Alejandro Vera Sán
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:31
CEYA ...
Consultores y Auditores de Empresas Ltda.
DECLARACION JURADA
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro REAE N” 032 de la
Comisión para el Mercado Financiero, representada por don Franco Carlos Dall'Orso Barría,
RUT 10.961.077-1, don Víctor Alejandro Vera Sán
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:29
CEYA ...
Consultores y Auditores de Empresas Ltda.
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Dear Miss;
In accordance with compliance with General Standard No. 275 (Section V),
Consultants and Audition
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:29
CEYA ...
Consultores y Auditores de Empresas Ltda.
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Estimada señorita;
De conformidad al cumplimiento de la Norma de Carácter General N* 275 (Sección V),
Consultores y Audito
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:28
CEYA ...
Consultores y Auditores de Empresas Ltda.
RELATED COMPANIES
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
of Audit E
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:28
CEYA ...
Consultores y Auditores de Empresas Ltda.
EMPRESAS RELACIONADAS
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
de Auditoría E
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:27
CEYA ...
Consultores y Auditores de Empresas Ltda.
RELATED COMPANIES
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
of Audit E
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:27
CEYA ...
Consultores y Auditores de Empresas Ltda.
EMPRESAS RELACIONADAS
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
de Auditoría E
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:26
CEYA ...
Consultores y Auditores de Empresas Ltda.
ANNUAL REVENUE REPORT
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
of A
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:26
CEYA ...
Consultores y Auditores de Empresas Ltda.
INFORME SOBRE INGRESOS ANUALES
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
de A
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:25
CEYA...
Consultores y Auditores de Empresas Ltda
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Dear Miss;
According to information relating to point 4, point 5 of Section lll of the
Carácter General N
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:25
CEYA...
Consultores y Auditores de Empresas Ltda
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Estimada señorita;
Según información relativa al punto 4, número 5 de la Sección lll de la Norma de
Carácter General N
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:21
CEYA ...
Consultores y Auditores de Empresas Ltda.
RELEVANT FACT
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Ref: Essential facts for the year 2022
Dear Miss,
In accordance with the provisions of Standard d
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:21
CEYA ...
Consultores y Auditores de Empresas Ltda.
HECHO RELEVANTE
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Ref: Hechos esenciales ejercicio 2022
Estimada señorita:
De acuerdo a lo establecido en la Norma d
CONSULTANTS AND AUDITORS OF COMPANIES LIMITED 2023-03-30 T-21:19
CEYA ...
Consultores y Auditores de Empresas Ltda.
DISCLAIMER OF RESPONSIBILITY
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro de Empresas
of External Audit N* 032 of the Commission for the Financial Market, represented
by don Franco Carlos Dall'Orso Barría, RUT 10.9
CONSULTORES Y AUDITORES DE EMPRESAS LIMITADA 2023-03-30 T-21:19
CEYA ...
Consultores y Auditores de Empresas Ltda.
DECLARACION DE RESPONSABILIDAD
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro de Empresas
de Auditoría Externa N* 032 de la Comisión para el Mercado Financiero, representada
por don Franco Carlos Dall'Orso Barría, RUT 10.9
SEGUROS DE VIDA SURAMERICANA S.A. 2023-03-30 T-21:15
"7OE - LEGALSIGN
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
In accordance with the
SEGUROS DE VIDA SURAMERICANA S.A. 2023-03-30 T-21:14
"7OL + LEGALSIGN
INSURANCE
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your Commission, contained in the
SEGUROS DE VIDA SURAMERICANA S.A. 2023-03-30 T-21:13
"7OL + LEGALSIGN
SURA > > INSURANCE
-=
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
According to instructions i
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:10
"7OE - LEGALSIGN
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
In accordance with the
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:08
"7OL + LEGALSIGN
INSURANCE
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your Commission, contained in the
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:07
"7OL + LEGALSIGN
SURA > > INSURANCE
-=
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
According to instructions
FALABELLA BANK 2023-03-30 T-20:41
Sd Bank
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
FINANCIAL MARKET COMMISSION
Santiago, March 30, 2023
GG/055/2023
From our consideration:
REF: ESSENTIAL FACT
Hereby, in accordance with the provisions of Articles 9 and 10 of Law No. 18,045 and
Chapter 18-10 of the
BANCO FALABELLA 2023-03-30 T-20:41
Sd Banco
Señora
SOLANGE BERSTEIN JÁUREGUI
Presidenta
COMISIÓN PARA EL MERCADO FINANCIERO
Santiago, 30 de marzo de 2023
GG/055/2023
De nuestra consideración:
REF.: HECHO ESENCIAL
Por la presente, de conformidad a lo dispuesto en los artículos 9 y 10 de la ley N* 18.045 y
Capítulo 18-10 de la
SECURITY BANK 2023-03-30 T-20:40
BANK security
A Security Group company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 28, 2023
ESSENTIAL FACT
Ref.: Summons to the Ordinary Shareholders' Meeting of Banco Security and proposal of
dividend.
From our consideration:
BANCO SECURITY 2023-03-30 T-20:40
BANCO security
Una empresa del Grupo Security
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 28 de marzo de 2023
HECHO ESENCIAL
Ref.: Citación a Junta Ordinaria de Accionistas de Banco Security y propuesta de
dividendo.
De nuestra consideración:
IPAL S.A. 2023-03-30 T-20:20
IPaL
ENTERPRISES
Registration of Securities Registry N" 190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in compliance with the provisions of the
Articles 9 and 10
IPAL S.A. 2023-03-30 T-20:19
IPaL
Mores as
Registration Registry of Securities N* 190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF.: COMMUNICATES PUBLICATION OF ANNUAL FINANCIAL STATEMENTS
AUDITEES, EXPLANATORY NOTES, AND AUDIT COMPANY REPORT
EXTERNAL.
Of m
IPAL S.A. 2023-03-30 T-20:17
IPaL
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 of the
EF SECURITIZADORA S.A. 2023-03-30 T-19:30
ESSENTIAL FACT
, EF SECURITIZADORA S.A. ,
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N* 782
Santiago, March 30, 2023.
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref: Reports Essential Fact
Of
INTERNATIONAL BANK 2023-03-30 T-19:09
> Bank ,
JJ) International
Santiago, March 30, 2023
CMF. 036-23
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
BANCO INTERNACIONAL 2023-03-30 T-19:09
> Banco ,
JJ) Internacional
Santiago, Marzo 30 de 2023
CMF. 036-23
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
BLANCO Y NEGRO S.A. 2023-03-30 T-18:39
BLANCO Y NEGRO S.A.
Registration Registry of Securities N* 902
Santiago, March 30, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref.: Informs essential fact
From our consideration:
Under Article 9? and i
INMOBILIARIA ESTADIO COLO COLO S.A. 2023-03-30 T-18:30
STADIUM REAL ESTATE
COLO COLO S.A.
ESSENTIAL FACT
INMOBILIARIA ESTADIO COLO-COLO S.A.
REGISTRATION REGISTRATION OF VALUES N? 332
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref: Reports Essential Fact
From our consideration:
Pursuant to the provisions of
CESCE CHILE ASEGURADORA S.A. 2023-03-30 T-18:30
% cesce
Santiago, March 30, 2023
GG 251
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 present and
AES ANDES S.A. 2023-03-30 T-18: 27
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 30, 2023
Mrs:
Solange Berstein Jáuregui
Chairman Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Meeting
AES ANDES S.A. 2023-03-30 T-18:27
HECHO ESENCIAL
AES ANDES S.A.
INSCRIPCIÓN EN EL REGISTRO DE VALORES NO 0176
Santiago, 30 de marzo de 2023
Señora:
Solange Berstein Jáuregui
Presidenta Comisión para el Mercado Financiero
Avda. Libertador Bernardo O”Higgins 1449
Presente
Ref.: Comunica Citación a Junta Ordinaria y Extraordinari
SOPROLE INVERSIONES S.A. 2023-03-30 T-18:21
ESSENTIAL FACT
SOPROLE INVERSIONES S.A.
RUT N2 76.102.955-K
Santiago, March 30, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law N
PUERTO PANUL S.A. 2023-03-30 T-18:17
PAÑUL. A
ESSENTIAL FACT
San Antonio, March 30, 2023
GER-25
PUERTO PANUL S.A.
Special Register of Reporting Entities N275
Ref.: Ordinary Shareholders' Meeting
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In merit of l
PRIMUS CAPITAL S.A. 2023-03-30 T-18:11
Santiago, March 30, 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 No. 18,045
of the Stock Market and what is indicated in the
CORREDORES DE BOLSA SURA S.A. 2023-03-30 T-18:09
COMPLEMENTS ESSENTIAL FACT
March 30, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 9th floor?
Santiago
Ref: Complements Essential Fact dated March 28, 2023
/Summons to Ordinary Shareholders' Meeting
From our