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

EtiquetaExtraordinary Meeting

INMOBILIARIA LA REPUBLICA S.A. 2023-05-25 T-17:12

I

Inmobiliaria la República S.A. calls for an Ordinary Meeting and Extraordinary Shareholders' Meeting for June 6, 2023, after not having been held on the original date due to lack of quorum. Shareholders will be able to participate and vote remotely through the Zoom digital platform.

S.A. INMOBILIARIA SPORT FRANCAIS 2023-05-24 T-17:38

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MINUTES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY In Santiago, on May 18, 2023, at 7:20 p.m., at the registered office of Calle Lo Beltrán N* 2.500, commune of Vitacura, Santiago, met in Extraordinary Meeting on shareholders of the Sociedad Anónima Inmobiliaria Sport Francais (the "Company"). The Chairman of the Company, Mr. Iván Carrasco Popovic, presided over the Meeting. He acted as Secretary the Manager of the Society Mr. Juan...

AMERIS DIRECT DEBT INVESTMENT FUND 2023-05-19 T-17:58

A

Ameris Deuda Directa Fondo de Inversión has called for Ordinary and Extraordinary Meetings of Contributors on May 30, 2023. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Assembly will deal with the modification of the Fund's Internal Regulations and other necessary resolutions. Contributors may participate by videoconference.

EL OLIVETO GOLF AND SPORTS CLUB S.A. 2023-05-19 T-07:54

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ESSENTIAL EVENT: Club de Golf y Deportes El Oliveto S.A. convenes an Extraordinary Shareholders' Meeting on 06/13/2023 at 3:30 p.m. to reduce capital by absorbing accumulated losses and increase capital by $1,021,830,000 through the issuance of 6,000 paid-in shares. Address: Camino El Oliveto 4178 ex 0426, commune of Talagante.

INVESTMENT FUND HMC PNTN 2023-05-18 T-17:04

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SIGNIFICANT EVENT: HMC PNTN Investment Fund communicates approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to appraise investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.

INVESTMENT FUND HMC CIP VII GLOBAL SECONDARIES II 2023-05-18 T-16:59

I

SIGNIFICANT EVENT: HMC CIP VIT Global Secondaries IT Investment Fund communicates approval of the annual account and financial statements as of 12/31/2022, election of members of the Audit Committee, appointment of the external audit firm and independent appraiser or valuator for the 2023 fiscal year.

INVESTMENT FUND HMC CIP VII GLOBAL SECONDARIES 2023-05-18 T-16:57

I

Essential Fact: HMC CIP VII Global Secondaries Investment Fund communicates approval of the annual account, election of members of the Supervisory Committee, appointment of external auditors and independent expert to appraise investments at the Ordinary Meeting of Contributors. In addition, the Extraordinary Meeting approved a capital decrease in the Fund of up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.

INVESTMENT FUND HMC CIP VI 2023-05-18 T-16:55

I

ESSENTIAL EVENT: HMC CIP VI Investment Fund holds Ordinary and Extraordinary Assembly of Contributors. Approval of the annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert. Approval of a capital decrease in the Fund.

HMC PEARL DIVER V MUTUAL FUND 2023-05-18 T-16:53

H

ESSENTIAL FACT: HMC Pearl Diver V Mutual Fund - In Liquidation. At the Extraordinary Meeting, HMC S.A. Administradora General de Fondos was appointed as liquidator of the Fund. The Ordinary Shareholders' Meeting approved the annual account, financial statements, members of the Supervisory Committee, the external audit firm and the independent appraiser or valuator.

HMC IFB PREFERRED EQUITY HMC IFB MUTUAL FUND II 2023-05-18 T-16:50

H

ESSENTIAL FACT: HMC IFB Capital Preferente IT Investment Fund - In Liquidation. Approved annual account and financial statements as of 12/31/2022, election of members of the Audit Committee and appointment of the external audit firm for the 2023 fiscal year. Approved capital decrease in the Fund for up to 100% of the subscribed and paid-in quotas and/or 100% of the quota value thereof.

INVESTMENT FUND HMC CVC 2023-05-18 T-16:47

I

Essential Fact: HMC CVC Investment Fund notifies the CMF Chile of the approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.

HMC ARES SPECIAL SITUATIONS IV-GLOBAL DISTRESSED DEBT MUTUAL FUND 2023-05-18 T-16:35

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SIGNIFICANT EVENT: HMC Ares Special Situations IV - Global Distressed Debt Investment Fund announces approval of annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value, in accordance with the terms of the internal regulations.

INVESTMENT FUND SURA AM REAL ESTATE DEVELOPMENT PROJECTS CHILE 2023-05-17 T-18:45

I

Administradora General de Fondos SURA S.A. has called for an Ordinary and Extraordinary Meeting of Contributors of the Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile, to be held on May 18, 2023. The Assembly will deal with matters such as the approval of the Fund's annual account, the election of members of the Supervisory Committee, the setting of remuneration and the appointment of the Fund's external audit firm. In addition, some articles of the current Internal Regulations...

INVEXANS S.A. 2023-05-17 T-16:44

I

Invexans S.A. requested the Financial Market Commission (CMF) to cancel the registration of its shares in the Securities Registry in order to become a closed stock corporation. Dissenting shareholders have the right of withdrawal, which must be exercised within 30 days following the meeting, and the price per share to be paid will be Ch$24.46624, according to the last balance sheet filed with the CMF. Further information will be published on May 19 in the newspaper "La Segunda".

INVESTMENT FUND FALCOM GTCR PRIVATE EQUITY XII 2023-05-15 T-19:11

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Falcom GTCR Private Equity XII informs the Chilean Financial Market Commission that the Ordinary Assembly of Contributors approved the financial statements for the year 2022, elected members of the Supervisory Committee, appointed Surlatina as external auditor and Analytics Labs as independent experts for the fiscal year 2023.

FALCOM PORTFOLIO ADVISORS PRIVATE DEBT II MUTUAL FUND 2023-05-15 T-18:53

F

Falcom Portfolio Advisors Private Debt II informs the Chilean Financial Market Commission that the Ordinary Assembly of Contributors approved the financial statements for the year 2022, elected members of the Supervisory Committee, appointed Surlatina as external auditor and Asesorías M31 as independent appraisers for the year 2023.

PORTUARIA CABO FROWARD S.A. 2023-05-15 T-17:31

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Portuaria Cabo Froward S.A. has sent an essential fact to the Chilean Financial Market Commission, informing that it has agreed to convene an Extraordinary Shareholders' Meeting on June 2, 2023, at 10:30 a.m. in Valparaíso. The following topics will be discussed at this meeting: the voluntary cancellation of the registration of the company and its shares in the Securities Registry of the Financial Market Commission and in the Chilean stock exchanges, the amendment of the by-laws to allow the...

AMERIS FINANCING FOR ACCESS TO HOUSING INVESTMENT FUND 2023-05-15 T-16:46

A

The Administrator of Ameris Financiamiento para Acceso a la Vivienda Fondo de Inversión has summoned the Ordinary and Extraordinary Meeting of Contributors of the Fund. The Ordinary Assembly will be held on May 26, 2023 and will deal with issues such as the approval of the Fund's annual account, the election of the members of the Supervisory Committee and the appointment of the external audit firm. The Extraordinary Meeting will be held immediately after the Ordinary Meeting and will address...

ZURICH CHILE SEGUROS DE VIDA S.A. 2023-05-15 T-14:54

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Zurich Chile Seguros de Vida S.A. informs the Chilean Financial Market Commission that at an Extraordinary Shareholders' Meeting it was agreed to set at $1.065 the issue and placement price of each of the 21,028,187 shares of the Company whose capital increase was agreed at an Extraordinary Shareholders' Meeting held on October 29, 2020. In addition, it was agreed to increase the Company's capital by Ch$24,854,981,715 through the issuance of 23,338,011 new paid-in shares, of the same series...

OHIO NATIONAL LIFE INSURANCE S.A. 2023-05-15 T-10:16

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Ohio National Seguros de Vida S.A. has called an Extraordinary Shareholders' Meeting for June 6, 2023 at 11:00 a.m. at its offices located at Avenida El Bosque Norte 0125, 14th Floor, Las Condes, Santiago. The matters to be discussed are: to evaluate and approve a capital increase of $360,724,500,000 through the issuance of 104,713 new paid-in shares, to approve the corresponding amendments to the Company's bylaws and to adopt the other necessary resolutions. It is expected that 100% of the...

SURA RENTA INMOBILIARIA III MUTUAL FUND 2023-05-12 T-17:37

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Administradora General de Fondos SURA S.A. convenes the Ordinary and Extraordinary Assembly of Contributors of the Investment Fund SURA Renta Inmobiliaria III. The Assembly will be held in the Building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago, on May 30, 2023. The Ordinary Meeting will be held at 8:00 am and the Extraordinary Meeting at 9:45 am. Contributors who cannot attend in person will be able to participate through the "Zoom" platform. The Ordinary Assembly...

AMERIS COLLATERALIZED FINANCING I MUTUAL FUND 2023-05-12 T-17:33

A

The Administrator of the Ameris Collateralized Financing Investment Fund has called an Ordinary and Extraordinary Meeting of Contributors for May 24, 2023. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external auditing firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will...

AMERIS LATIN AMERICAN SUSTAINABLE DEBT MUTUAL FUND 2023-05-12 T-17:31

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The Administrator of Ameris Deuda Latinoamericana Sostenible Fondo de Inversión has summoned an Ordinary and Extraordinary Meeting of Contributors. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of the members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external audit firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will discuss...

NEWPOLAR 2023-05-11 T-21:25

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Empresas La Polar S.A. informs that an extraordinary shareholders' meeting will be held on May 31, 2023 to report on the value produced in the placement of shares and the business agreement with AD Retail. A capital increase of up to $34,976,000,000 will be proposed to implement the agreement and strengthen the Company's financial business. The notices of call will be published in the electronic newspaper "La Nación" on May 19, 20 and 21, 2023.

S.A. INMOBILIARIA SPORT FRANCAIS 2023-05-11 T-18:57

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Summary: Sociedad Anónima Inmobiliaria Sport Francais called an Extraordinary Shareholders' Meeting to discuss the approval of an agreement with the Municipality of Vitacura and to authorize the Board of Directors to carry out the corresponding actions. The meeting was not held due to lack of quorum and a new meeting will be called on second summons.

LINK MUTUAL FUND – PRIVATE DEBT ERNC ANNUITIES 2023-05-10 T-10:45

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Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Meeting will discuss the modification of the Fund's internal regulations and other resolutions. The Fund's Financial Statements are...

LINK MUTUAL FUND – PRIVATE DEBT ERNC ANNUITIES 2023-05-10 T-10:44

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Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Assembly shall amend the Fund's by-laws and adopt other resolutions. The Contributors may participate and vote in the Meetings by...

SURA REAL ESTATE INCOME II INVESTMENT FUND 2023-05-05 T-18:48

S

Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
Tr
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds

SURA REAL ESTATE CAPITAL CHILE INVESTMENT FUND 2023-05-05 T-18:30

S

Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate Chile
From our consideration:
We inform you, that the directory of General Administrator
of Fo

SURA REAL ESTATE INCOME INVESTMENT FUND 2023-05-05 T-18:23

S

Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds

SURA REAL ESTATE CAPITAL INVESTMENT FUND CHILE 2023-05-05 T-18:03

S

Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate
From our consideration:
We inform you, that the directory of General Administrator
of SURA Funds

HMC IFB PREFERRED CAPITAL II INVESTMENT FUND 2023-05-02 T-17:48

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC IFB Capital Preferente IT - In Liquidation.
Dear Sir or Madam,
Through the

HMC PEARL DIVER V INVESTMENT FUND 2023-05-02 T-17:40

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Extraordinary and Ordinary Assembly of Contributors
HMC Pearl Diver V Investment Fund - In Liquidation.
Dear Sir or Madam,
By means of the present and

INVESTMENT FUND HMC PNTN 2023-05-02 T-17:32

I

Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*

HMC CIP VII GLOBAL SECONDARIES INVESTMENT FUND 2023-05-02 T-17:31

H

Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC_CIP VIT Global Secondaries.
Dear Sir or Madam,
By means of the hereby and in compliance with the provisions of the

INVESTMENT FUND HMC CIP VI 2023-05-02 T-17:30

I

Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law

HMC CVC INVESTMENT FUND 2023-05-02 T-17:21

H

ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CVC Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of

RIPLEY: RIPLEY CORP S.A. 2023-04-28 T-13:59

R

Ripley Corp S.A. informs CMF Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend charged to the retained earnings of the company, which is equivalent to a definitive dividend of $20 per share to be paid as of May 18, 2023. The dividend amount is $38,721,045,960 and the deadline for payment is May 12, 2023.

CENCOSUD: CENCOSUD S.A. 2023-04-28 T-12:50

C

Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$288,945,891,554, equivalent to $103 per share, and that its Extraordinary Meeting approved the purchase of treasury shares for an executive retention plan.

SECURITY: GRUPO SECURITY S.A. 2023-04-27 T-16:23

S

ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl

SECURITY: GRUPO SECURITY S.A. 2023-04-27 T-16:20

S

ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl

EMPRESAS IANSA S.A. 2023-04-27 T-11:52

E

BY COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 27, 2023.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of and

INTERNATIONAL BANK 2023-04-26 T-15:32

I

Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9

LAS CONDES: CLINICA LAS CONDES S.A. 2023-04-25 T-18:13

L

ESSENTIAL FACT: Clínica Las Condes S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and report of the external auditors for the year ended December 31, 2022, the distribution of profits of Ch$144.9515 per share, the remuneration of the Board of Directors, the appointment of external auditors and risk classifiers for the year 2023, among other agreements.

CORESA S.A. CONTAINERS, NETS AND CONTAINERS 2023-04-14 T-18:16

C

Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Extraordinary Shareholders of Coresa S.A. Containers,

REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2023-04-14 T-10:04

R

INDEPENDENCE
REAL ESTATE INCOME
_ ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCE DEVELOPMENT 2006 EN
LIQUIDATION
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicate Agreements
Assemblies and Final Settlement
Independence Investment Fund
Development 20

RIPLEY: RIPLEY CORP S.A. 2023-04-10 T-21:44

R

Ripley Corp S.A. convenes an Extraordinary Shareholders' Meeting on April 28, 2023 to distribute an eventual dividend of $20 per share. The funds obtained from the sale of shares in Nuevos Desarrollos S.A. will be used to reduce indebtedness, strengthen cash flow and continue with the investments of the Company's strategic plan.

SECURITY: GRUPO SECURITY S.A. 2023-04-05 T-18:47

S

GRUPO SECURITY S.A. called an Extraordinary and Ordinary Shareholders' Meeting for April 27, 2023 in Santiago, Chile. The Ordinary Meeting will deal with the distribution of profits and distribution of dividends, proposing a total dividend of $17.0.- per share. Financial statements are available on the company's website. You can attend remotely and simultaneously.

CENCOSUD: CENCOSUD S.A. 2023-03-31 T-17:27

C

Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...

COMMERCIAL SECURITIES FINANCIAL SERVICES SPA 2023-03-31 T-16:55

C

Signed electronically. CVE: 6EDC5BCD
COVAL
FINANCIAL SERVICES
Santiago, March 31, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernard

REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2023-03-31 T-13:38

R

INDEPENDENCE
INMODILIARY RENTS
Santiago, March 31, 2023
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref: Communicates summons to Assembly
Ordinary and Extraordinary of
Investment Fund Contributors
Real Estate Development 2006 in
Liquidation.
Of

AES ANDES S.A. 2023-03-30 T-18: 27

A

ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 30, 2023
Mrs:
Solange Berstein Jáuregui
Chairman Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Meeting

PRIMUS CAPITAL S.A. 2023-03-30 T-18:11

P

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

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

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