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

Etiqueta77

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-05-02 T-20:34

C

Codelco Chile informs the Financial Market Commission that it will temporarily close the Ventanas Division Smelter and move forward with its definitive closure, following the enactment of Law No. 21.546. The operation presents high socio-environmental risks and instability in its operation. The implementation of the temporary closure generated accounting adjustments for 137 MUSD of losses recorded in the 2022 financial statements.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-05-02 T-16:41

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CODELCO informs CMF Chile that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and financial statements for 2022 were approved, PwC Chile was appointed as external auditor for 2023, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, El Mercurio was designated as a newspaper for publications and information was provided on operations with related entities and the progress of the company.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-28 T-17:25

C

Codelco Chile informs the Commission for the Financial Market about the appointments of Gonzalo Lara Skiba as General Manager of Ministro Hales Division and Claudia Cabrera Correa as General Manager of Gabriela Mistral Division, effective June 1, 2023. In addition, Daniel Cavada Vera is appointed as Interim General Manager of Ministro Hales Division until May 31, 2023. (PE-047/2023)

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-12 T-18:59

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CODELCO convenes an Ordinary Shareholders' Meeting on April 28, 2023 at 11:00 a.m. at the GAM Cultural Center, Santiago, to discuss issues such as situation review, appointment of external auditors, information on operations with related parties, among others. The 2022 financial statements and report are available on the company's website. The meeting will be broadcast live by streaming.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-12-02 T-10:01

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Codelco Chile has signed a Collaboration Agreement with the Office of the Comptroller General of the Republic to consolidate and increase progress in probity and resolve the legal divergence that both entities have maintained in Justice for five years. The controlling agency recognizes the significant progress made by the company since the issuance of Final Report No. 900 of 2016, regarding its contracting mechanisms and the modifications in internal regulations.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-08-26 T-15:30

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CODELCO informs CMF Chile that its Executive President, Octavio Araneda, will cease to provide services for personal reasons, being appointed as the new Executive President André Sougarret, current Vice President of Operations North. Sougarret will assume the position as of August 29, 2022, although he is currently on medical leave, so Alejandro Rivera Stambuk, Vice President of Administration and Finance, will act as Deputy Executive Chairman. (PD-099/2022)

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-07-07 T-19:45

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Codelco updates reserved essential fact reported on 07/01/22 to the CMF, lifting the reservation of the information communicated as a reserved fact, regarding the agreement adopted by the Board of Directors in a meeting held on 06/30/22, to authorize the signing of the contract to build a desalination plant for its operations in Chuquicamata, Radomiro Tomic and Ministro Hales, a project that involves an investment of more than US $ 1,000 million and the generation of employment for up to 2,700...

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-29 T-13:19

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Codelco informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2021 were approved, PwC Chile was appointed as external auditor for 2022, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, the Diario Financiero was designated as the printed medium for Codelco's publications and the activities of the Directors' Committee and the Annual Progress Report of the 2022 Business and Development Plan...

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-18 T-19:14

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CODELCO informs the Commission for the Financial Market of Chile that the date of the call for the Ordinary Shareholders' Meeting has been modified to April 29, 2022 at 09:00 hours at the offices of the Vice Presidency of Projects of Codelco, located at Av. Libertador Bernardo O'Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago. (PE-037/22)

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-01 T-14:08

C

CODELCO convenes an Ordinary Shareholders' Meeting on April 26, 2022 to discuss issues such as the company's situation, appointment of external auditors, information on operations with related parties and the Business and Development Plan. The meeting will be held at the offices of Codelco's Vice Presidency of Projects, but it can also be held remotely due to the COVID-19 contingency. The financial statements and the 2021 Annual Report are available on Codelco's website.

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

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