Marítima de Inversiones S.A. informs the Commission for the Financial Market of Chile that the distribution of a provisional dividend No. 68 of Ch$25,000,000,000 was approved, which means distributing a dividend of Ch$8.880978913 per share, charged to the profit of the year 2023, as of June 14, 2023. Shareholders registered in the Register of Shareholders of the Company at midnight on June 8, 2023 will be entitled to receive the dividend. The notice will be published on June 2, 2023 in the...
MARITIMA DE INVERSIONES S.A. 2023-04-28 T-16:43
Maritime
of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Ref.: Main Resolutions adopted at the Meeting
Ordinary Shareholders, New Board of Directors and
Appointment of President and Vic
MARITIMA DE INVERSIONES S.A. 2023-04-14 T-12:27
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of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Re.: Summons to Ordinary Shareholders' Meeting
Dear Madam President:
By the pres
MARITIMA DE INVERSIONES S.A. 2023-02-01 T-11:54
Maritime
of Investments
Marítima de Inversiones S.A.
Registration Registry of Securities N* 1
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Dear Madam,
According to what is established in e
MARITIMA DE INVERSIONES S.A. 2023-01-09 T-18:45
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of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Securities N* 1
Santiago, January 9, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates essential fact.
MARITIMA DE INVERSIONES S.A. 2022-12-05 T-19:25
Maritime
of Investments
Marítima de Inversiones S.A.
Registration Registry of Values N? 1
Santiago, December 5, 2022
018/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Dear Madam,
According to
MARITIMA DE INVERSIONES S.A. 2022-08-01 T-18:03
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of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Values N*001
Santiago, 1? August 2022
016/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Cast of
MARITIMA DE INVERSIONES S.A. 2022-07-25 T-10:30
Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, July 25, 2022
015/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Agreement d
MARITIMA DE INVERSIONES S.A. 2022-07-08 T-09:04
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of Investments
. ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, July 8, 2022
014/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref: Proposi
MARITIMA DE INVERSIONES S.A. 2022-05-02 T-18:37
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of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Registration in the Securities Registry N? 1
Santiago, May 2, 2022
013/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Communicate Fact
MARITIMA DE INVERSIONES S.A. 2022-04-20 T-09:20
Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Securities N* 1
Santiago, April 20, 2022
012/22
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Communicates Fact E
MARITIMA DE INVERSIONES S.A. 2022-04-07 T-17:47
Maritime
of Investments
.. ESSENTIAL FACT
MARITIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, April 7, 2022
009/2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Main Agreements adopted