Santiago, May 25, 2023 Mrs: Solange Berstein Jáuregui President Financial Market Commission Present Ref.: Attached is a copy of the minutes of the Ordinary Shareholders' Meeting of Club de Polo y Equitación San Cristobal S.A. Dear Sir or Madam, By means of the present and in compliance with the provisions of the General Rule N*30 of the Commission for the Financial Market, attached copy of the minutes of the Ordinary Meeting of Shareholders of Club de Polo y Equitación San Cristóbal S.A., held...
STF CAPITAL CORREDORES DE BOLSA SPA 2023-05-17 T-18:36
STF Capital Corredores de Bolsa SpA informs the Chilean Financial Market Commission that it accepted the resignation of Luis Flores Cuevas as Chief Executive Officer and appointed Alejandro Esteban Avila Huerta as his replacement, in an extraordinary board meeting.
GRUPO EMPRESAS NAVIERAS S.A. 2023-05-16 T-22:56
Grupo Empresas Navieras informs the Financial Market Commission that the employment contract of the Chief Executive Officer was terminated by mutual agreement and Rodrigo Faura Soletic was appointed as interim Chief Executive Officer and Legal Representative. José Manuel Urenda Salamanca is the Chairman of the Board of Directors.
PORT COMPANY ARICA 2023-05-02 T-17:51
Arica, May 2, 2023.
ESSENTIAL FACT
PORT COMPANY ARICA
ID: 61.945.700-5
Special Register of Reporting Entities Number 49.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Articles 9" and
UNION INMOBILIARIA S.A. 2023-04-24 T-12:30
Santiago, April 14, 2022
Financial Market Commission
Present
Ref.: Gives an account of essential fact
It should be reported to viestra authority as a relevant fact that by agreement of the board of directors.
Taken on March 27, 2023, the new manager of this company corresponds to
Mr. Roberto Fra
RIFSA INSURANCE BROKERS LIMITED 2023-04-17 T-21:29
ARIFSA
CORREDORES DE SEGUROS LTDA
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
Present
COMMUNICATION MADE ESSENTIAL
RIFSA INSURANCE BROKERS LIMITED
Dear Sirs.
By means of this Raffisa Corredores de Seguros Ltda RUT 76.705.790-3, with number
of inscrip
IQUIQUE TERMINAL INTERNACIONAL S.A. 2023-04-11 T-17:27
IAN
or or
127
ESSENTIAL FACT
Iquique Terminal Internacional S.A.
Registration in the Register of Reporting Companies N* 80
Iquique, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
From our consideration:
According to the provisions and
PROBE: SONDA S.A. 2023-04-10 T-18:55
ESSENTIAL FACT: President and CEO of SONDA S.A. resignation Mr. José Orlandini assumes as the new Chairman of the Board and Mr. Luis Alberto de la Cruz Laborda is appointed as the new General Manager. Approved unanimously at an extraordinary meeting of the Board of Directors.
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
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
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A. 2023-03-29 T-16:13
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
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A. 2023-03-29 T-16:10
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
CLUB HIPICO DE SANTIAGO S.A. 2023-03-17 T-18: 48
m-
2
PEAK CIUB
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: March 17, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
By means of this and of
CORREDORES DE BOLSA SURA S.A. 2023-03-17 T-11:33
Sura >
=
NN
Santiago, March 17, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact - Management Changes
From our consideration:
By means of this letter, and in accordance with the provisions of the
AGUAS-A: AGUAS ANDINAS S.A. 2023-02-28 T-10:12
Essential Fact: Aguas Andinas S.A. appoints Daniel Tugues Andrés as the new General Manager as of May 2, 2023. Tugues is a Civil Engineer, MBA from IESE Business School and Master in Integrated Water Management. He has more than 15 years of experience in environmental infrastructures.
SANTANDER S.A. SECURITIZING SOCIETY 2023-02-20 T-18:38
EP
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
From our consideration:
Santiago, February 20, 2023
Ref.: ESSENTIAL FACT. Designation
again General Manager of
SANTANDER S.A. SOCIETY
SECURITIZADORA. Inscription
Registration of Values N? 628,
MAZARS AUDITORES CONSULTORES SPA 2023-02-17 T-16: 42
Mazars
ESSENTIAL FACT
MAZARS AUDITORS CONSULTANTS LIMITED
Ref.: Informs essential fact. Change of Legal Representative.
In compliance with the provisions of Law 18,045 on the Securities Market and Securities Standard.
General Character (NCG) 275 of the year 2010, duly authorized for this purpose, I come in
Advises
CGE GAS NATURAL S.A. 2023-01-31 T-18:05
CGE
natural gas
Santiago, January 31, 2023
CGEGN No. 002.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Open Joint Stock Company
Registration of Securities Registry No. 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates Essential Fact
De nue
FACTORY AND TEACHERS OF THE ARMY 2023-01-20 T-13: 48
aFAMAE
SINCE 1811 ADDING VALUE TO DEFENSE
Talagante, 20 January 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Reports relevant fact Change in Factory Management and
Maestranzas del Ejército
By means of the herein, and of c
SOCIEDAD CONCESIONARIA TUNEL SAN CRISTOBAL S.A. 2022-12-22 T-18:02
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Registration of Reporting Entities N*143
Santiago, December 22, 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Av. Lib. Bernardo O'Higgins N* 1449
Santiago
Of our consideration
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A. 2022-12-22 T-18:01
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Registration Registry of Securities N* 798
Santiago, December 22, 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Av. Lib. Bernardo O'Higgins N* 1449
Santiago
From our consideration:
In conf
INTERCHILE S.A. 2022-11-30 T-18:01
(¿a
INTERCHILE
ESSENTIAL FACT
Company name: Interchile S.A.
N? Special register of reporting entities: 266
RUT N*: 76.257.379 - 2
Santiago, November 30, 2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"
MBI ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-11-29 T-19:28
INVESTMENTS
WITHOUT
BORDERS
Santiago, November 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact -
Changes in Administration.
From our consideration:
By means of and in compliance with the provisions
SANTANDER CORREDORES DE BOLSA LIMITADA 2022-11-10 T-08:57
Santander
Santiago, November 10, 2022.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Informs designation of
General Manager of Santander Corredores de Bolsa
Limited.
Dear Sir or Madam:
In compliance with the provisions of
COMPAÑIA TRANSMISORA DEL NORTE GRANDE S.A. 2022-11-07 T-14:43
TRANSMITTER IMPAÑÍA
1 BIG NORTH
Valparaíso, November 04, 2022
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N? 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator B
BANCHILE ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-11-07 T-12:39
Banchile
INVESTMENTS
BANCHILE ADMINISTRADORA GENERAL DE FONDOS 5.4.
Santiago, November 7, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
In compliance with the provisions of Articles 9 and 10 of the
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A. 2022-11-02 T-17:49
cy Industrial Bridge
Santiago, November 2, 2022
GG No* 2256/2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Registered in the Special Register of Reporting Entities under N* 418
Madam
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
EY PROFESSIONAL AUDIT AND ADVISORY SERVICES SPA 2022-10-28 T-17:41
_- EY Australia Tel: +56 (2) 2676 1000
Avda. President www.eychile.cl
Riesco 5435, 4th floor.
Santiago
Building a better
Working World
Santiago, October 28, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor, Santiago
P
RUTA DEL LOA SOCIEDAD CONCESIONARIA S.A. 2022-10-27 T-19:49
ROUTE OF THE LOA
Santiago, October 27, 2022
GL N*0025/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL LOA SOCIEDAD CONCESIONARIA S.A.
Securities Registry N*1190
From our consideration:
In accordance with the provisions of the
KLARE CORREDORA DE SEGUROS S.A. 2022-10-19 T-21:41
Klare
Santiago, October 19, 2022
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Resignation of director
and appointment of a new director,
appointment of new General Manager.
KLARE CORREDORA DE SEGUROS S.A.
Registration
SOCIEDAD CONCESIONARIA RED MAULE S.A. 2022-10-04 T-18:17
+ L-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, October 4, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunic
COMPARE ONLINE INSURANCE BROKER SPA 2022-09-22 T-17:01
Notary Public Santiago Maria Soledad Lascar Merino
I certify that this electronic document is a true and complete copy of
REDUCTION TO PUBLIC DEED granted on September 13,
2022 reproduced on the following pages.
Notary Public Santiago Maria Soledad Lascar Merino.-
Miraflor
PORT COMPANY ARICA 2022-08-24 T-17:51
Arica Port Company
ID: 61.945.700-5
Special Register of Reporting Entities Number 49.
Mat.: Communicate essential fact, changes
in the Administration. Arica, August 24
2022.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Of our consideration
ALZA ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-08-18 T-19:16
DocuSign Envelope ID: 828230D1-8BA4-442C-A66F-A907B8A4DB7F
rise
Santiago, August 18, 2022
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
ALZA ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref.: Communicates essential fact of Alza Administradora General de Fondos S.A.
From our c
EFE VALPARAÍSO S.A. 2022-08-17 T-17:50
EFE
ESSENTIAL FACT
EFE VALPARAISO S.A.
Registration in the Special Register of Reporting Entities N*591
Viña del Mar, August 17, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of art.
EMPRESA DE TRANSPORTE DE PASAJEROS METRO S.A. 2022-08-12 T-12:11
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N* 0421
No GG/234/2022
Santiago, August 12, 2022
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with the
IQUIQUE FREE ZONE S.A. 2022-07-29 T-15:20
ZOFRI
GENERAL MANAGEMENT
GAL/
N*140/29.07.2022
N* 22392
IQUIQUE, July 29, 2022
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Avenida Libertador Bernardo O'Higgins 1449 Piso 8
Santiago. -
REF: COMMUNICATES ESSENTIAL FACT
Zona Franca de Iquique S.A.
Registered
PORT COMPANY PUERTO MONTT 2022-07-05 T-13:22
ESSENTIAL FACT
Port Company Puerto Montt
RUT N*61.950.900-5
Register of Reporting Entities Law N*20.382 N*44.
Domiciled at Avenida Angelmó N*1.673, Puerto Montt
Puerto Montt,
Letter N*
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From me with
CAT CORREDORES DE SEGUROS Y SERVICIOS S.A. 2022-07-04 T-11:03
Santiago, June 23, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs designation of
Interim General Manager.
Dear Sir or Madam:
In accordance with the provisions of Article 7 (11i) of Supreme Decree 1.055,
Regulation
AZIMUT INVESTMENTS S.A. GENERAL FUND ADMINISTRATOR 2022-05-19 T-19:38
DocuSign Envelope ID: 2F6F61DF-DFEE-437E-AF34-47D3DD94FC15
ESSENTIAL FACT
AZIMUT INVESTMENTS S.A. GENERAL FUND ADMINISTRATOR
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O"Higgins 1449, Santiago, Chile
PRESENT
Ref. Communicate Fact Esenc
PARAUCO: PARQUE ARAUCO S.A. 2022-05-19 T-18:16
Parque Arauco S.A. announces the appointment of Eduardo Pérez Marchant as General Manager at the Board of Directors. Pérez Marchant held the position of General Manager in the International Division of the Company. ESSENTIAL FACT registered in the Securities Registry No. 0403.
REDMEGACENTRO S.A. 2022-05-11 T-19:26
Santiago, May 11, 2022
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
PRESENT
From our consideration,
In accordance with Article 9 and
ENEL TRANSMISION CHILE S.A. 2022-05-06 T-16:52
Enel
ESSENTIAL FACT
Enel Transmisión Chile S.A.
Registration of Securities Registry N*1.195
Santiago, May 6, 2022
Ger. Gene. N* /2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
ENEL DISTRIBUCION CHILE S.A. 2022-05-06 T-16:49
Enel
ESSENTIAL FACT
Enel Distribución Chile S.A.
Registration Registry of Securities N*931
Santiago, May 6, 2022
Ger. Gene. No 12/2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
GOLF AND SPORTS LOMAS DE LA DEHESA S.A. 2022-05-06 T-11:39
MINUTES
BOARD SESSION
GOLF AND SPORTS LOMAS DE LA DEHESA S.A.
In Santiago de Chile, on May 6, 2022, being ten hours thirty minutes, virtually
and remotely began the Board of Directors of ta society GOLF AND SPORTS
LOMAS DE LA DEHESA S.A.. The direc attended.
EFE VALPARAÍSO S.A. 2022-04-28 T-12:15
ESSENTIAL FACT
TRAINS
OF
CHILE
EFE VALPARAISO S.A.
Registration in the Register of Reporting Entities N* 591
Viña del Mar, April 28, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of
MARINA DEL SOL CHILLAN S.A. 2022-04-28 T-12: 11
to MDS
O chHiLLÁN
MARINA DEL SOL CHILLÁN S.A.
(Entry in the Special Register of Reporting Entities N* 494)
ESSENTIAL FACT
Chillán, April 28, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Laughed.:
PARAUCO: PARQUE ARAUCO S.A. 2022-04-27 T-19:48
Parque Arauco S.A. announces the death of its Executive Vice President and the appointment of Duncan Grob Urzúa as interim general manager of the Company, for an indefinite period. ESSENTIAL FACT registered in the Securities Registry No. 0403.
INMOBILIARIA ESTADIO COLO COLO S.A. 2022-04-26 T-18:08
=
STADIUM REAL ESTATE
COLOSSAL.
Santiago, April 26, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Filed electronically
Ref.: Informs essential fact
From our consideration:
Under the provisions of article 9", and inc
BLANCO Y NEGRO S.A. 2022-04-26 T-18:06
IN
COLO-COLO
Di
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 26, 2022
Gentlemen
Financial Market Commission
Filed electronically
Ref.: Informs essential fact
From our consideration:
Under Article 9? and 10"
REDMEGACENTRO S.A. 2022-04-21 T-20:28
Santiago, April 21, 2022
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of article 9 and the second paragraph
PARAUCO: PARQUE ARAUCO S.A. 2022-04-19 T-19:55
Parque Arauco S.A. communicates the death of the Executive Vice President, Juan Antonio Álvarez Avendaño, to the Commission for the Financial Market. Recognized for his leadership and strategic vision, he successfully led the Society for the past 10 years. ESSENTIAL FACT registered in the Securities Registry N2 0403.
NATIONAL TELEVISION OF CHILE 2022-04-19 T-14: 42
To! ELCANAL
DECHILE
Santiago, April 11, 2022
Gentlemen
Financial Market Commission
Present:
In compliance with the provisions of Law 19,132 on National Television of Chile (TVN), which makes
applicable to this company the provisions governing Open Corporations,
D
TERMINAL CERROS DE VALPARAISO S.A. 2022-04-11 T-16:01
LOYDS pa
and
Herself
9 TCVAL (r) and
150 9001 + 150 14001 001
'OHSAS 18001
Valparaíso, April 8, 2022
GG N*2/2022
ESSENTIAL FACT
TERMINAL CERROS DE VALPARAÍSO S.A.
Registered in the Special Register of Reporting Entities under N* 280
Mr.
JOAQUIN CORTEZ HUERTA
Chairman
Commission for Merc
SINGULAR ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-03-31 T-17:28
SINGULAR
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 31, 2022
Mr.
Chairman
Financial Market Commission
Present
REF.: Communicates Essential Fact of Singular Asset Management Administradora
General de Fondos S.A.
From our consid