Santander-Chile reports placement of bonds for $5,000 million with an average rate of 6.85%, maturing on August 1, 2026, in compliance with General Standard No. 30 of the CMF.
PA." EuroCapital
ESSENTIAL FACT
EUROCAPITAL S.A.
(REGISTRATION IN THE REGISTER OF VALUES N%774)
Santiago, March 30, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
PRESENT
By means of the present, according to
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 26, 2023. The table includes examination of the situation of the company, distribution of profits, fixing of remuneration of directors, among others. It is proposed to distribute a dividend of $25 per share. Shareholders will be able to participate and vote remotely.
DocuSign Envelope ID: 3ECOF35E-B761-4A23-AA3A-C6DF522B7F8D
Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
Dealership
Biobío Network Hospitals
OHLA
Santiago, March 30, 2023
SCRBB-CMF-003-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Sa
ESSENTIAL FACT: SalfaCorp S.A. called an Ordinary Shareholders' Meeting for April 14, 2023, allowing remote attendance and voting. Topics such as dividend distribution, directors' remuneration and election of external audit will be discussed. In addition, a definitive dividend of Ch$10,695,570,307 is proposed, equivalent to 30% of net income for 2022.
Empresas Copec S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 44 of US$ 0.2870 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, according to the "observed dollar" exchange rate published in the Official Gazette on May 5, 2023. The distribution of the dividend does not affect the financial situation of the company.
4] CONSORTIUM
STOCKBROKERS
Santiago, March 30, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam,
According to the provisions of articles 9? and 10? of
$ CUSTODY
S>
METROPOLITAN
Sociedad Concesionaria Centro Metropolitano de Vehículos Retirados de Circulación S.A.
RELEVANT FACTS
Company Name: Sociedad Concesionaria Centro Metropolitano de Vehículos Withdrawn de Circulation
S.A.
ID: 76.101.714-4
a)
Contingencies
The Dealer Duty
Everest General Insurance Company
/, everest" pes:
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Everest C
(e) German.
ESSENTIAL FACT
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market
of Valore
German.
Insurance
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs Hyperlink of Financial Statements
From our consideration:
By means of the present and in accordance with the provisions of article 76 of the
Mrs.
(e) German.
ESSENTIAL FACT
Santiago, March 30, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law N218,045 on Market
of Va
To the
Chile - Peru - Colombia - Brazil - USA
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A.
From our consideration:
In compliance with the provisions
AL
Chile - Perú - Colombia - Brasil - USA
Santiago, 30 de Marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
NUEVO CAPITAL ADMINISTRADORA DE MUTUOS HIPOTECARIOS S.A.
De nuestra consideración:
En cumplimiento a lo dispuesto
BANK=BICE
Santiago, March 30, 2023
GG-054/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / First Issue Bond Placement.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of letter A.
BANCO=BICE
Santiago, 30 de marzo de 2023
GG-054/2023
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.
electric
brad
_ ESSENTIAL FACT
ELECTRICA PUNTILLA S.A.
REGISTRATION NUMBER: 1083
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
Santiago
Ref.: Informs fact that
eléctrica
puntilla
_ HECHO ESENCIAL
ELECTRICA PUNTILLA S.A.
N* DE INSCRIPCIÓN EN REGISTRO DE VALORES: 1083
Santiago, 30 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins N* 1449
Santiago
Ref.: Informa hecho ese
==SRC
COMMERCIAL REVENUE SOCIETY
Registration in the Securities Registry N*1112
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders' Meeting
For our consideration:
On vi
d
ESSENTIAL FACT
Gtd Grupo Teleductos S.A.
Registration Registry of Securities N* 1197
Santiago, March 30, 2023
Solange Bernstein Jauregui
Chairman Financial Market Commission
Avenida Libertador Bernardo O'Higgins N*1449, 12th floor
Santiago
Present
Ref.: Summons to Ordinary Meeting of
to
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Due
VALPARAÍSO, March 30, 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 organization
By Plestra OAtacamá
=
city
_NUEVA ATACAMA S.A.
REGISTRATION REGISTRY OF SECURITIES N%1186
ESSENTIAL FACT
Santiago, March 30, 2023
ATA/060-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board session
city
Leia or Magellan
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N%1182
ESSENTIAL FACT
Santiago, March 30, 2023
AMA/026-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board meeting held
For you
by our OAFá u Ca n ía
A
city
AGUAS ARAUCANIA S.A.
REGISTRATION REGISTER OF VALUES N%1154
ESSENTIAL FACT
Santiago, March 30, 2023
ARA/035-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In session of dir
Bor mbestra OAltiplaño
city
AGUAS DEL ALTIPLANO S.A.
REGISTRATION REGISTER OF VALUES N*%1156
ESSENTIAL FACT
Santiago, March 30, 2022
ADA/042-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In directory session c
PT
Los Andes, March 30, 2023.
G.G.: 63/23
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Bernardo O'higgins N*1449
PRESENT.
Ref: ESSENTIAL FACT
Mat.: Communicates date of Summons to Ordinary Shareholders' Meeting of Puerto Terrestre Los Andes Sociedad
Dealership
Air or waterNew
7
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N%1066
ESSENTIAL FACT
Santiago, March 30, 2023
AN/032-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board meeting held
% Scotiabank.
Santiago, March 30, 2023
CMF/52/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Articles 9 "and 10% of Law No. 18,045 of
Market of
Inversiones Siemel S.A.
e, INVESTMENTS
A) SIEMEL
ESSENTIAL FACT
INVERSIONES SIEMEL S.A.
Registration in the Securities Registry N*53
Santiago, March 30, 2023
Gentlemen
Financial Market Commission
PRESENT
REF: Rectifies essential fact dated March 29, 2023
Dear Sir or Madam:
Transmission
Santiago, March 30, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1
Santiago, March 30, 2023. COS
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1986 of this
BOX
REINSURER
OF CHILE MAPFRE System
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President.
Financial Market Commission
Present.
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Article N* 63 of Law No. 18.046 and the
4 life.
e" Insurance
Santiago, March 30, 2023
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Reference: Update Regularity Policy.
Dear Sir or Madam:
In accordance with the provisions of the articles
4 life.
e" Insurance
Santiago, March 30, 2023
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
ORDINARY SHAREHOLDERS MEETING
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Reference: Informs date of Ordinary Shareholders' Meeting.
Of my consideration
BOX
REINSURER
OF CHILE MAPFRE System
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicate Essential Fact
From our consideration:
In accordance with the provisions of Article 10% of Law No. 18,045 and the Circu
Liberty
Insurance
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
PRESENT
REF.: Reports Essential Fact - Summons Ordinary Shareholders' Meeting
From our consideration:
In accordance with the provisions of Circulars N * 662 and 9
COLO-COLO
ESSENTIAL FACT
Blanco y Negro S.A
Registration Registry of Securities N*902
Santiago, March 30, 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 Law N*1
1 MOLLER £
PEREZ-COTAPOS
Innovating from experience
Santiago, March 30, 2023
ESSENTIAL FACT, COMMUNICATES BOARD
CONSTRUCTION COMPANY MOLLER Y PÉREZ COTAPOS S.A.
Open Corporation Registration Securities Registry N*1.101
Mrs.
Solange Bernstein Jáuregui
President of the Commission
for
1 MOLLER £
PÉREZ-COTAPOS
innovando desde la experiencia
Santiago, 30 de marzo de 2023
HECHO ESENCIAL, COMUNICA JUNTA
EMPRESA CONSTRUCTORA MOLLER Y PÉREZ COTAPOS S.A.
Sociedad Anónima Abierta Inscripción Registro de Valores N*1.101
Señora
Solange Bernstein Jáuregui
Presidenta de la Comisión
para
EDELPA xxADxx
Flexible Packaging xx
PACIFIC PACKAGING
ESSENTIAL FACT
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Registration of Securities Registry N* 398.
REF.: Informs about face-to-face and distance participation
Colbún S.A. convenes an Ordinary and Extraordinary Shareholders' Meeting on April 26, 2023, at 12:00 hrs. The Meeting will be held in a hybrid manner and various matters will be submitted to shareholders for consideration, including the distribution of profits and distribution of dividends, the election of the Board of Directors and the introduction of amendments to the bylaws.
O) CONTEMPORARY
General Insurance
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on Mercad
MUTUALITY
ARMY AND AVIATION
M.E.y Av. G.G. N9 4/2xx DA
OBJ. Communicates call to Board
General Ordinary Insured
REF. Circular 991 C.M.F.
SANTIAGO, March 30, 2023
OF GENERAL MANAGER )
MUTUALITY OF THE ARMY AND AVIATION
A SR. INSURANCE INTENDANT
COMMISSION FOR THE F MARKET
MUTUALIDAD
DEL EJÉRCITO Y AVIACIÓN
M.E.y Av. G.G. N9 4/2xx DA
OBJ. Comunica convocatoria a Junta
General Ordinaria de asegurados
REF. Circular 991 C.M.F.
SANTIAGO, 30 de Marzo de 2023
DE GERENTE GENERAL )
MUTUALIDAD DEL EJERCITO Y AVIACION
A SR. INTENDENTE DE SEGUROS
COMISIÓN PARA EL MERCADO F
ASTF
Capital
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Communicates essential fact.
From our consideration:
By virtue of the provisions of Article 9 and 10, second paragraph, of Law No. 18,045 on the Market
of
(TO ZURICH
ESSENTIAL FACT
Zurich Chile Seguros Generales S.A
Santiago, March 29, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Duly empowered by the Board of Directors of
(TO ZURICH
ESSENTIAL FACT
Zurich Chile Life Insurance S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Duly empowered by the Board of Directors of
BNP PARIBAS
, CARDIF
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Relevant event No. 153- Communicates summons to Ordinary Shareholders' Meeting
From our consideration:
Pursuant to Commission Circular No. 662 for the
2 BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of
BancoEstado
-=Enlasa.
RELEVANT INFORMATION
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
or BNP PARIBAS
TO CARDIF
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Relevant event No. 157 - Summons to Ordinary Shareholders' Meeting
From our consideration:
Hereby, pursuant to Commission Circular No. 662
Edelmas
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1986
Ai
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Gentlemen Ref.: Communicate relevant facts
Financial Market Commission
Present
Santiago, March 29, 2023
Dear Sir or Madam:
By virtue of the provisions of
ESSENTIAL FACT
Investment Fund SURA Renta Residencial Chile
March 29, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 9th floor?
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Residential Income
Inversiones Siemel S.A.
>,
OR INVESTMENTS
(y) SIEMEL
ESSENTIAL FACT
INVERSIONES SIEMEL S.A.
Registration in the Securities Registry N*53
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the s
And
S-C=R=S
ESSENTIAL FACT
Sociedad Concesionaria Región Sur S.A.
Special Register of Reporting Entities N* 652
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Meeting of Ac
(o) MOLYMET'
Saint Bernard, March 29, 2023
Registration Registry of Values N%0191
Mrs.
Solange Berstein J.
President
Financial Market Commission
PRESENT
ESSENTIAL FACT Molibdenos y Metales S.A.
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and subsection sec
Ó) MOLYMET'
San Bernardo, 29 de marzo de 2023
Inscripción Registro de Valores N%0191
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL Molibdenos y Metales S.A.
De mi consideración:
De acuerdo con lo establecido en el artículo N*9 e inciso seg
(o) MOLYMET'
Saint Bernard, March 29, 2023
Registration Registry of Values N*%0191
Mrs.
Solange Berstein J.
President
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACT Molybdenum and Metals S.A.
Dear Sir or Madam:
Under Article 9? and subsection
Ó) MOLYMET'
San Bernardo, 29 de marzo de 2023
Inscripción Registro de Valores N*%0191
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref.: HECHO ESENCIAL Molibdenos y Metales S.A.
De mi consideración:
En virtud de lo establecido en el artículo 9? e inciso
ESSENTIAL FACT
Investment Fund SURA Renta Inmobiliaria II
March 29, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O"Higgins N* 1449, 99th floor
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Renta Inmobiliaria I
HECHO ESENCIAL
Fondo de Inversión SURA Renta Inmobiliaria II
29 de marzo de 2023
Señora
Soledad Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Bernardo O”Higgins N* 1449, piso 99
Santiago
Ref: Reparto de Dividendos Provisorios Fondo de Inversión SURA Renta Inmobiliaria I
SINGULAR
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Commission
For the Financial Market
Present
ESSENTIAL FACT
BIF IV INFRASTRUCTURE SINGULAR INVESTMENT FUND
REF.: DIVIDEND PAYMENT
Dear Sir or Madam:
In accordance with the provisions of article 9" and inc
SINGULAR
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión
Para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SINGULAR BIF IV INFRASTRUCTURE
REF.: PAGO DE DIVIDENDO
De mi consideración:
En conformidad a lo dispuesto en el artículo 9” e inc
A| CONSORTIUM
BANK
Santiago, March 29, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Placement of debt securities in local market
From our consideration:
According to the provisions of article 9? and 10? of the Le
A| CONSORCIO
BANCO
Santiago, 29 de marzo de 2023
HECHO ESENCIAL
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Colocación de títulos de deuda en el mercado local
De nuestra consideración:
De acuerdo a lo establecido en el artículo 9? y 10? de la Le
Santiago, March 29, 2023.
ESSENTIAL FACT.
EMPRESA DE SERVICIOS SANITARIOS LO PRADO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*474,
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
By virtue of the provisions of Article
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Right of withdrawal.
From our consideration,
By virtue of the hereby, being due
ESSENTIAL FACT: Plaza S.A. convenes an Ordinary Shareholders' Meeting on 04/17/2023 at 12:00 noon at the Hyatt Centric Hotel, Santiago. The use of technological means for remote participation and voting is authorized. Matters will be voted on individually through an electronic voting system.
Mrs.
Santiago, March 29, 2023.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Summons to Ordinary Meeting
of Shareholders of SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Registration of Securities Registry
N? 628 of 1997
Dear Sir or Madam:
De conf
Señora
Santiago, 29 de marzo de 2023.
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: HECHO ESENCIAL. Citación a Junta Ordinaria
de Accionistas de SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Inscripción Registro de Valores
N? 628, de 1997
De mi consideración:
De conf
y
WATERS
SAN PERO
TALCA, March 29, 2023.-
ESSENTIAL FACT
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N* 145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Extraordinary Shareholders' Meeting.
Under the provisions of article
INSURANCE
ESSENTIAL FACT .
HDI SEGUROS DE GARANTÍA Y CREDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
Of our consideration
ESSENTIAL FACT
HDI SEGUROS de GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby
y
WATERS
SAN PERO
TALCA, March, 29, 2023.-
ESSENTIAL FACT.
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
Pursuant to Article 9 and
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Right of withdrawal.
From our consideration,
By virtue of the hereunder, being duly empowered by
SEGUROS
HECHO ESENCIAL
HDI SEGUROS S.A.
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica Hecho Esencial.
Derecho a retiro.
De nuestra consideración,
En virtud de la presente, estando debidamente facultado por
INSURANCE
ESSENTIAL FACT /
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
From our consideration,
Under the pre
-"GUROS
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly
Summary: Codelco Chile informs the Commission for the Financial Market that the General Manager of the Ministro Hales Division, Francisco Balsebre Olarán, will leave his position on April 29, 2023. This essential fact is communicated in accordance with Law No. 18,045 and General Rule No. 30.
DocuSign Envelope ID: 5D9C1647-55CD-43C7-8C5A-44442C43B1D9
| CONSORTIUM
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Citation Junta Ordina
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N*825
ESSENTIAL FACT
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
In compliance
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
HMC
COAPO1OTOAL
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
HMC
COAPO1OTOAL
Santiago, 29 de marzo de 2023
Señora
Solange Berstein J.
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC PNTN
administrado por HMC S.A. Administradora General de Fondos.
De nuestra consideración,
Por
LarramnVial""
ASSETS
Santiago, March 29, 2023
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL INVESTMENT FUND - BCP ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial”"
ACTIVOS
Santiago, 29 de marzo de 2023
Señores
Comisión para el Mercado Financiero/ Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL - BCP (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En
YU hal M C Santiago, March 29, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI,
administered by HMC S.A. Administradora General de Fondos.
D
YU hal M C Santiago, 29 de marzo 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 VI,
administrado por HMC S.A. Administradora General de Fondos.
D
(Danner
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Tanner Servicios Financieros S.A. ("TSF") Essential Fact Communicates
From our consideration:
In conf
ESSENTIAL FACT
Investment Fund SURA Renta Inmobiliaria
March 29, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O"Higgins N* 1449, 99th floor
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Renta Inmobiliaria
Of n
HECHO ESENCIAL
Fondo de Inversión SURA Renta Inmobiliaria
29 de marzo de 2023
Señora
Soledad Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Bernardo O”Higgins N* 1449, piso 99
Santiago
Ref: Reparto de Dividendos Provisorios Fondo de Inversión SURA Renta Inmobiliaria
De n
Page: 1/5
(7
Gloria Ortiz Carmona
Notary Santiago Gloria Ortiz Carmona
I certify that this electronic document is a true and complete copy of
REVOCATION OF ADMINISTRATIVE AND BANKING POWERS
granted on March 24, 2023 reproduced in the following pages.
Notary Santiago Gloria O
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 63 of the Law
N*18.046 on Corporations, I comply with
LarramnVial"
ASSETS
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online Investment Fund
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under the provisions of Article 9* and subparagraphs
LarramnVial”
ACTIVOS
Santiago, 29 de marzo de 2023
Señores
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 incis
Airport
Iquique
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto Diego Aracena S.A.
Registration in the Register of Reporting Entities N*497
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1,449
Present
From our consider
Airport
| Antofagasta
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Antofagasta S.A.
Registration in the Register of Reporting Entities N*261
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1,449
Present
From our consideration