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

EtiquetaDividends

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-29 T-16:39

Categoría: important, IPSA, Management changes, Profit sharing (dividend payment)
Abril 29, 2022
V

EICSAV ESSENTIAL FACT Compañía Sud Americana de Vapores S.A. Registration Registry of Securities N* 76 Santiago, April 29, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo or "Higgins 1449 Present Ref.: Approval of operation between related parties; distribution of dividends; newspaper for publication notices of summons to Shareholders' Meetings; Choice of Board of Directors, President and Vice President; and Committee of Directors. Dear Madam...

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IQUIQUE FREE ZONE S.A. 2022-04-29 T-16:18

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 29, 2022
I

ZOFRI
JDR/AGR
No 82/29.04.2022
GENERAL MANAGEMENT
N* 21.859
IQUIQUE, April 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.
Inscrip

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ESVAL S.A. 2022-04-29 T-13:35

Categoría: Profit sharing (dividend payment)
Abril 29, 2022
E

GB esvaL
Valparaíso, April 28, 2022
NE 071;
Gentlemen
Financial Market Commission
Avda. Liberator B. O'Higgins N*1449
SANTIAGO
Ref.: Dividend agreed at the Ordinary Shareholders' Meeting
Shareholders ESVAL S.A. (formerly Inversiones OTPPB
Chile 111 S.A.) Securities Registry N* 1118.
From my consideration

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ALMENDRAL: ALMENDRAL S.A. 2022-04-29 T-11:46

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 29, 2022
A

Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.

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WATTS S.A. 2022-04-28 T-17:24

Categoría: Profit sharing (dividend payment)
Abril 28, 2022
W

ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRATION OF VALUES N? 1093
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATT'S S.A., open public limited company, registered in the Securities Registry
under the

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

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 28, 2022
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.

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BSANTANDER: BANCO SANTANDER-CHILE 2022-04-28 T-14:58

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 28, 2022
B

d Santander Santiago, April 28, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref.: ESSENTIAL FACT. Advises Dividend Payment Notice Dear Sir or Madam: In accordance with the provisions of Articles 9" and 10, Law 18,045, Law 18,046 and Other relevant legal regulations, it is hereby reported that, as of yesterday, April 27, held the Ordinary Shareholders' Meeting of Banco Santander-Chile and attached a copy of the notice featured, published today in the...

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ENELCHILE: ENEL CHILE S.A. 2022-04-27 T-17:23

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 27, 2022
E

At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$25,546,190,616 pesos ($0.369343099369741 per share), to be paid on May 27, 2022. The remainder of the final dividend No. 12, amounting to $18,285,678,392 pesos ($0.264371672195605 per share), will be paid on the same date. Shareholders registered in the Register of Shareholders of the Company on May 20, 2022 will be entitled to receive these dividends.

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INVERSIONES COVADONGA S.A. 2022-04-27 T-15:30

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 27, 2022
I

Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of art.

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INVERSIONES UNION ESPAÑOLA S.A. 2022-04-27 T-15:28

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 27, 2022
I

Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
According to the established

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 2022-04-26 T-21:17

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2022
S

Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2022
Financial Market Commission
Present
VIA SEIL
Ref:
REPORTS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law

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SK: SIGDO KOPPERS S.A. 2022-04-26 T-18:07

Categoría: important, Profit sharing (dividend payment)
Abril 26, 2022
S

Sigdo Koppers S.A. informs the Commission for the Financial Market of Chile that the distribution of a definitive dividend charged to the profits of the year 2021, of US$0.01976 per share, which will be paid in its equivalent in pesos according to the exchange rate observed on April 29, 2022, has been approved. The total amount to be distributed amounts to US$21,201,018.- The payment will be made as of May 5, 2022 at the offices of SerCor S.A.

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ENAEX S.A. 2022-04-22 T-19:19

Categoría: Profit sharing (dividend payment)
Abril 22, 2022
E

++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-021/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At the board meeting of ENAEX S.

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ENAEX S.A. 2022-04-22 T-19:09

Categoría: Profit sharing (dividend payment)
Abril 22, 2022
E

++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-020/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At the Ordinary Shareholders' Meeting of E

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2022-04-22 T-14:59

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.

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SECURITY: GRUPO SECURITY S.A. 2022-04-22 T-09:18

Categoría: important, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 22, 2022
S

Grupo Security S.A. informs that at its Ordinary Shareholders' Meeting the memory, balance sheet and financial statements for the year 2021 were approved, a definitive dividend of $8.5 per share was distributed and the Board of Directors was renewed. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2022. Hernán de las Heras Marín was elected as an independent director and Chairman of the Directors' Committee.

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HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2022-04-21 T-17:11

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 21, 2022
H

Administradora de Fondos de Pensiones Habitat S.A. informed the Chilean Financial Market Commission that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2021 were approved, a definitive dividend of $65 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as external auditors for the financial year 2022.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 20, 2022
E

Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.

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