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

EtiquetaCMPC

CMPC 2023-05-02 T-13:46

C

ESSENTIAL FACT: Softys S.A., a subsidiary of Empresas CMPC S.A., took control of Productos Internacionales Mabe, S.A. de C.V. in Mexico, reaching a 30% share in the baby diaper market. The effects on the company's financial statements cannot be quantified.

CMPC: EMPRESAS CMPC S.A. 2023-04-27 T-17:56

C

ESSENTIAL FACT: At the 104th Ordinary Shareholders' Meeting of Empresas CMPC S.A. the Balance Sheet, Financial Statements and Annual Report for the year 2022 were approved, a final dividend No. 281 of $ 0.0842 per share will be distributed as of May 10, 2023, the dividend policy for the year 2023 was taken into account and KPMG Auditores Consultores SpA was appointed as external auditors for the same year.

CMPC: EMPRESAS CMPC S.A. 2023-04-06 T-23:45

C

CMPC convenes an Ordinary Shareholders' Meeting on 04/27/2023 to rule on the Annual Report, distribution of dividends, appoint the External Audit Company and the Risk Classifiers, set the remuneration of the Board of Directors, among others. Proposes payment of a final dividend of $0.0842 per share. Shareholders will be able to participate remotely. Information available on .

CMPC: EMPRESAS CMPC S.A. 2023-02-07 T-20:29

C

ESSENTIAL FACT: Empresas CMPC S.A. reports that multiple fires have affected its operations in various areas of the country, with more than 640 fires fought to date. Although the industrial facilities have not been directly affected, the area of their affected plantations would exceed 10,000 hectares. The effects on the financial statements cannot be specified until the emergency is overcome.

CMPC: EMPRESAS CMPC S.A. 2023-01-05 T-19:13

C

CMPC informs the Commission for the Financial Market that an out-of-court settlement has been reached with the insurer and reinsurer of the loss at the Guaíba 2 pulp mill in Brazil, for a total amount of 215 million dollars, to compensate for the physical damages and loss of profits suffered.

CMPC: EMPRESAS CMPC S.A. 2022-07-29 T-06:42

C

CMPC informs the Commission for the Financial Market that its subsidiary Softys S.A. bought all the shares of Grupo P.I. Mabe, S.A. de C.V. for MXN$ 5,450 million (US$ 268.6 million) and will pay MXN 500 million (US$ 24.6 million) in installments within a maximum period of 5 years. The transaction is subject to conditions precedent and is expected to close within the next six months.

CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31

C

Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.

CMPC: EMPRESAS CMPC S.A. 2022-04-13 T-22:36

C

Empresas CMPC S.A. is constituted as guarantor and joint debtor of its subsidiary Inversiones CMPC S.A. for a loan of US$500M, under the "Sustainability-Linked Term Loan Facility" structure. CMPC Investments shall meet sustainability objectives monitored by key performance indicators and sustainability performance objectives.

CMPC: EMPRESAS CMPC S.A. 2022-04-07 T-16:55

C

Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.

CMPC: EMPRESAS CMPC S.A. 2019-04-26 T-17:37

C

CMPC informa a la Comisión para el Mercado Financiero que en su Junta Ordinaria de Accionistas se renovó el Directorio, se aprobó el Balance y se distribuirá un dividendo definitivo N°270 de $34 por acción. Además, se fijó una política de dividendos para

CMPC: EMPRESAS CMPC S.A. 2018-04-27 T-14:44

C

CMPC informa a la Comisión para el Mercado Financiero que en su Junta Ordinaria de Accionistas se aprobó el Reporte Integrado, los Estados Financieros Anuales y el Informe de la Empresa de Auditoría Externa, se distribuirá un dividendo definitivo N° 267 d

CMPC: EMPRESAS CMPC S.A. 2016-04-29 T-16:16

C

Hecho Esencial: En la Junta Ordinaria de Accionistas de Empresas CMPC S.A. se renovó el Directorio, se aprobó el Balance y se distribuirá un dividendo eventual Nº 265 de $10 por acción. Además, se designó a Ernst & Young como auditores externos y se fijó

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

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