Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Etiqueta529

ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-04-26 T-18:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-03-28 T-13:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Marzo 28, 2023
I

The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-01-12 T-20:29

Categoría: important, IPSA, Placement of securities in international and/or domestic markets
Enero 12, 2023
I

ESSENTIAL FACT: INVERSIONES LA CONSTRUCCIÓN S.A. acquired bonds for US$ 11,367,750, generating a payment to the Company's results of M$ 1,707,484 before taxes. Operation carried out through transactions in the international market under Rule 144-A and Regulation S of the Securities and Exchange Commission of the United States of America.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-10-11 T-18:19

Categoría: important, IPSA, Others
Octubre 11, 2022
I

«1 ESSENTIAL FACT INVERSIONES LA CONSTRUCCIÓN S.A. REGISTRATION IN THE SECURITIES REGISTER N*1081 Santiago, October 11, 2022 ILC GG 210-2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref: Communicates Early Redemption Offer Series Bond Volunteer | J Series and K Series. From our consideration: In accordance with the provisions of Article 9? and 10% paragraph 2" of Law No. 18,045, on the Securities Market, and General Standard N*30, of this Commission, and duly...

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
I

The Ordinary Shareholders' Meeting of INVERSIONES LA CONSTRUCCIÓN S.A. approved the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021, distributing a final dividend of $25,000,000,000, corresponding to shareholders a dividend of $250 pesos per share, which will be paid on May 17, 2022. In addition, the dividend policy, the remuneration of the Board of Directors and the appointment of audit firms and risk rating agencies were approved.

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Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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