Everest General Insurance Company
/, everest" pes:
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Everest C
COLBUN: COLBUN S.A. 2023-03-30 T-09:51
Colbún S.A. convenes an Ordinary and Extraordinary Shareholders' Meeting on April 26, 2023, at 12:00 hrs. The Meeting will be held in a hybrid manner and various matters will be submitted to shareholders for consideration, including the distribution of profits and distribution of dividends, the election of the Board of Directors and the introduction of amendments to the bylaws.
STF CAPITAL CORREDORES DE BOLSA SPA 2023-03-29 T-23:44
ASTF
Capital
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Communicates essential fact.
From our consideration:
By virtue of the provisions of Article 9 and 10, second paragraph, of Law No. 18,045 on the Market
of
AGUAS SAN PEDRO S.A. 2023-03-29 T-17:50
y
WATERS
SAN PERO
TALCA, March 29, 2023.-
ESSENTIAL FACT
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N* 145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Extraordinary Shareholders' Meeting.
Under the provisions of article
HDI SEGUROS DE GARANTIA Y CREDITO S.A. 2023-03-29 T-17:49
INSURANCE
ESSENTIAL FACT .
HDI SEGUROS DE GARANTÍA Y CREDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
Of our consideration
HDI SEGUROS S.A. 2023-03-29 T-17:42
INSURANCE
ESSENTIAL FACT /
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
From our consideration,
Under the pre
MASISA S.A. 2023-03-29 T-17:11
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
COMPAÑIA CHILENA DE FOSFOROS S.A. 2023-03-29 T-13:03
3
COMPAÑÍA CHILENA DE
FÓSFOROS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref: Hecho esencial
N? Inscripción 0153
De nuestra consideración:
De conformidad con lo dispuesto en el artículo 9 e inciso segundo del artí
VALPARAISO SPORTING CLUB S.A. 2023-03-29 T-10:35
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration
INVESTMENT FUND LINK – REAL ESTATE I 2023-03-28 T-18:47
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
SCHWAGER S.A. 2023-03-28 T-18:09
e 2
ñ Stock Exchange
Schwager :
A
Santiago, March 28, 2023.
Ref.: ESSENTIAL FACT. Appointment to Ordinary Meeting and Board
Extraordinary Shareholders.
SCHWAGER S.A., SECURITIES REGISTRY 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present.
From me
LTM: LATAM AIRLINES GROUP S.A. 2023-03-27 T-17:27
LATAM Airlines Group S.A. called an Ordinary and Extraordinary Shareholders' Meeting for April 20, 2023 in Santiago. The Extraordinary Meeting will deal with the decrease in the company's capital and the Ordinary Meeting will address issues such as the remuneration of the Board of Directors and the appointment of the External Audit Company. The Meetings will be held remotely and the notices of convocation will be published in the Diario La Tercera.
CGE GAS NATURAL S.A. 2023-03-24 T-15:51
CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 006.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration Registry of Values N? 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Extraordinary Meeting of
COAGRA S.A. 2023-03-24 T-14: 49
9%) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Extraordinary of COAGRA S.A.
Dear Sir or Madam:
From with
PHI ADMINISTRADORA GENERAL DE FONDOS S.A. 2023-03-24 T-11:23
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact indicating PHI Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
EVEREST COMPAÑIA DE SEGUROS GENERALES CHILE S.A. 2023-03-23 T-16:57
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 23, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs essential fact emission and cabbage
CONSORCIO DE SALUD SANTIAGO ORIENTE S.A. SOCIEDAD CONCESIONARIA 2023-03-22 T-19:14
"TE s:s-0...
Santiago Oriente Health Consortium
Official Letter: CS-CMF-0045
Santiago, March 22, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
ESSENTIAL FACT
CONSORCIO DE SALUD SANTIAGO ORIENTE S.A.
N? of registration in the Special Register of
SOCIEDAD CONCESIONARIA CHEC EMBALSE LAS PALMAS S.A. 2023-03-22 T-11:41
HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
(ue PENSE ANGER ARAS NAM ERAS
CHECLP_CL_EXOU_23_0105
Santiago, March 22, 2023
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register of Reporting Entities N*
SOCIEDAD CONCESIONARIA MELIPILLA S.A. 2023-03-21 T-17:36
xxAFHÚÍV
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6544/23
Santiago, March 21, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs of Extraordinary Shareholders' Meeting
INMOBILIARIA DE DEPORTES LA DEHESA S.A. 2023-03-17 T-12:33
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, March 17, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Extraordinary Shareholders' Meeting of
Inmobiliaria de Deportes La Dehesa S.A.
From my Consideration
VIÑEDOS EMILIANA S.A. 2023-03-17 T-10:10
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values SVS N*308
Santiago, March 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref.: Summons to Ordinary and Extraordinary Shareholders' Meetings of Viñedos Emiliana S.A.
From our consideration,
INVESTMENT FUND TPL INVESTMENT CHILE 2023-03-15 T-15:48
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, March 15, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: Communicates agreements d
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A. 2023-03-14 T-18:40
Routes
of the Desert
A Company ce Sacyr Concesiones
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, March 14, 2023
GG-5449-23
Mrs.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:41
Banco de Crédito e Inversiones (BCI) informs the Financial Market Commission (CMF) that its Board of Directors has agreed to call an Extraordinary Shareholders' Meeting for April 4, 2023, in order to capitalize the profits of the year 2022 and delegate to the Board of Directors the necessary powers to carry out the resolutions adopted.
INVESTMENT FUND EUROPE PHARMA ONLINE 2023-03-10 T-19:49
Santiago, March 10, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online Investment Fund
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9" and the second paragraph of article
ESSBIO S.A. 2023-03-10 T-18:09
ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Extraordinary Shareholders' Meeting.
Of my cons
NEVASA PRIVATE DEBT INVESTMENT FUND 2023-03-10 T-15:39
Santiago, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to Extraordinary Assembly of Contributors of the Nevasa Deuda Investment Fund
Private.
Dear Sir or Madam,
By means of and in fulfillment of the
INVESTMENT FUND NEVASA REAL ESTATE MANAGEMENT VII 2023-03-10 T-15:33
Santiago, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to Extraordinary Assembly of Contributors of the Nevasa Gestión Investment Fund
Real Estate VII.
Dear Sir or Madam,
By means of the present and in fulfillment
PRE-IPO OPPORTUNITIES MVP INVESTMENT FUND 2023-03-10 T-15:26
Santiago, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to Extraordinary Assembly of Contributors of the Pre-IPO Investment Fund
MVP Opportunities.
Dear Sir or Madam,
By means of and in fulfillment of
SOCIEDAD CONCESIONARIA HOSPITALES RED BIOBÍO S.A. 2023-03-10 T-14:31
Dealership
Biobío Network Hospitals
OHLA
Santiago, March 10, 2023
SCRBB-CMF-002-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449
Sa
SOCIEDAD CONCESIONARIA HOSPITALES RED BIOBÍO S.A. 2023-03-10 T-14:26
Dealership
Biobío Network Hospitals
OHLA
Santiago, March 10, 2023
SCRBB-CMF-002-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449
Sa
EVEREST COMPAÑIA DE SEGUROS GENERALES CHILE S.A. 2023-03-09 T-16:09
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 09, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs as an essential fact the reali
BANMEDICA S.A. 2023-03-07 T-09:56
ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial
HDI SEGUROS DE GARANTIA Y CREDITO S.A. 2023-03-06 T-21:41
Mrs.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 6, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
From our consideration:
By virtue of this, they are
HDI SEGUROS S.A. 2023-03-06 T-21:39
Mrs.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 6, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
From our consideration:
By virtue of the hereunder, being duly empowered
SMS CHILE S.A. 2023-03-06 T-10:48
...
Red SMS Latinoamérica
Estamos en 21 países
y estamos cerca.
= "E Chile YE Latinoamérica
SMS-AUD-C/024/23
Santiago, 06 de marzo de 2023
Señora
Solange Berstein Jáuregui
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O”Higgins 1449
Presente
Ref.: Información continua
NCG: N*
CAMPOS DEPORTIVOS LLACOLEN S.A. 2023-03-06 T-09:00
3
=
Llacolén CAMPOS DEPORTIVOS LLACOLEN S.A
POS DEPORTICOS
Junta Ordinaria de Accionistas
Por acuerdo del Directorio, citase a los señores accionistas de Campos Deportivos
Llacolén S.A. a Junta Ordinaria de Accionistas para el día 06 de Abril del 2023 a las 20.00
hrs, en Primera Citación. La junt
MASISA S.A. 2023-03-01 T-22:23
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
D
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY 2023-03-01 T-20:37
LarramnVial""
ASSETS
Santiago, March 01, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our company
INTERNATIONAL BANK 2023-03-01 T-15:12
6 Bank .
JJ) International
Santiago, March 1, 2023
CMF. 024/23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9 and 10 of
ZURICH SANTANDER SEGUROS DE VIDA CHILE S.A. 2023-02-23 T-23:13
(2 ZURICH" xxSantander
ZURICH SANTANDER + 3
Santiago, February 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A. 2023-02-23 T-23:07
(2 ZURICH" xxSantander
ZURICH SANTANDER + 3
Santiago, February 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And
BANMEDICA S.A. 2023-02-23 T-14:01
ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to extraordinary shareholders' meeting
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Rule N*30 of the Commission for and
AGUAS NUEVAS S.A. 2023-02-20 T-17:45
ata or watersNew
nn
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, February 20, 2023
AN/022-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
You hereby inform
EVEREST COMPAÑIA DE SEGUROS GENERALES CHILE S.A. 2023-02-17 T-12:44
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, February 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunica
COMPAÑIA DE SEGUROS CONFUTURO S.A. 2023-02-17 T-12:28
Santiago, February 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of Circular N*"991 of the Commission for the Market
Financial
SOCIEDAD CONCESIONARIA CHEC EMBALSE LAS PALMAS S.A. 2023-02-17 T-11:12
HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
QuE FESSER AEREAS NR RALES
CHECLP_CL_EXOU_22 0062
Santiago, February 17, 2023.
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register of Reporting Entities N"
SEGUROS KONSEGUR DE GARANTIAS Y CREDITO S.A. 2023-02-16 T-19:01
(QQ konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, February 16, 2023.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
In compliance with the provisions of
INVESTMENT FUND TPL INVESTMENT CHILE 2023-01-30 T-19:12
LarramnVial"
ASSETS
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, January 30, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.
FRONTAL TRUST – CORDADA YIELD WITH LIQUIDITY INVESTMENT FUND 2023-01-30 T-15:38
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, January 30, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Informs as an essential fact the celebration of the Assembly
Extraordinary Contributors of Frontal Trust - Cor
MASISA S.A. 2023-01-27 T-17:19
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
GUIÑAZU & ASOCIADOS SPA 2023-01-27 T-11:33
Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval
COMPAÑIA DE SEGUROS CONFUTURO S.A. 2023-01-27 T-11:06
with future
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9" and 10" of the Law of
Value Market
ZURICH SANTANDER SEGUROS DE VIDA CHILE S.A. 2023-01-26 T-22:46
(2 ZURICH" xxSantander
ZURICH SANTANDER +
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
Are
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A. 2023-01-26 T-22:41
(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
And
CESCE CHILE ASEGURADORA S.A. 2023-01-24 T-16:15
% cesce
Santiago, January 24, 2023
GG 218
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the presen
HORTIFRUT S.A. 2023-01-23 T-22:32
wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, January 23, 2023
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: Communicate Essential Fact - Ci
AGUAS NUEVAS S.A. 2023-01-20 T-19:20
By nigstra OAguasNuevas
A
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, January 20, 2023
AN/007-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
With this date was celebrated J
SURA REAL ESTATE GLOBAL INVESTMENT FUND 2023-01-19 T-17:37
ESSENTIAL FACT
SURA REAL ESTATE GLOBAL INVESTMENT FUND
January 19, 2023
Gentlemen
Financial Market Commission
Present
REF: Rectifies matters citation Extraordinary Assembly of Contributors Investment Fund SURA
Global Real Estate.
By Essential Fact dated January 9, 2023,
INVESTMENT FUND TPL INVESTMENT CHILE 2023-01-18 T-16:58
LarramnVial"
ASSETS
Santiago, January 18, 2023
Mr.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Ref. Summons Extraordinary Assembly
HMC GLOBAL REAL ESTATE INCOME INVESTMENT FUND 2023-01-17 T-16:57
Santiago, January 17, 2023
Gentlemen
Financial Market Commission
Present
Ref. Announces celebration of Extraordinary Assembly of Contributors
HMC Global Real Estate Income Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of Article 1
MASISA S.A. 2023-01-13 T-18:40
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 13, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
INVESTMENT FUND LINK – PARQUE CHICUREO 2023-01-13 T-15:36
and
Li n CAPITAL
PARTNERS
ESSENTIAL FACT
LINK INVESTMENT FUND - CHICUREO PARK
Santiago, January 13, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicates summons to Extraordinary Assembly of
Contributors
From our consideration:
Pursuant to the provisions of Article
CESCE CHILE ASEGURADORA S.A. 2023-01-13 T-10:11
% cesce
Santiago, January 13, 2023
GG 215
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
Through the prese
BNP PARIBAS CARDIF SEGUROS GENERALES S.A. 2023-01-09 T-12:04
BNP PARIBAS
hs CARDIF
Santiago, January 09, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 152 - Extraordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of the
BNP PARIBAS CARDIF SEGUROS DE VIDA S.A. 2023-01-09 T-12:01
BNP PARIBAS
hs CARDIF
Santiago, January 09, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 155 - Extraordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of the
TELEFONICA CHILE S.A. 2023-01-05 T-21:55
000 ==
:Telephone
Santiago, January 5, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in
HMC GLOBAL REAL ESTATE INCOME INVESTMENT FUND 2023-01-05 T-18:44
Santiago, January 5, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Extraordinary Assembly of Contributors
HMC Global Real Estate Income Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of
EFE CENTRAL S.A. 2023-01-03 T-18:32
EFE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, January 03, 2023
EC. GG. N2001 - 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Ref.: Informs resolutions adopted at the Extraordinary Meeting
EFE ARICA – LA PAZ S.A. 2023-01-03 T-12:21
Of8 arica-La Paz
ESSENTIAL FACT
EFE Arica - La Paz S.A. (formerly "Ferrocarril de Arica a La Paz S.A.")
Registration in the Register of Reporting Entities N* 590
Arica, December 30, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Of my consideration
ENEL TRANSMISION CHILE S.A. 2022-12-30 T-11:25
group
SAESA
SOCIEDAD TRANSMISORA METROPOLITANA II S.A.
(formerly Enel Transmisión Chile S.A.)
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 30, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMON
EMPRESA DE TRANSPORTE DE PASAJEROS METRO S.A. 2022-12-29 T-20:01
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N* 0421
N* GG/362/2022
Santiago, December 29, 2022
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: (GERENTE GENERAL METRO S.A.
In accordance with
RIPLEY CHILE S.A. 2022-12-27 T-20:07
DocuSign Envelope ID: 6DO06ED8B-1916-4920-BF15-E132900E310B
RIPLEY CHILE S.A.
Registration Registry of Securities N* 812
ESSENTIAL FACT
December 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions of the Extraordinary Shareholders' Meeting
FRONTAL TRUST DESARROLLO INMOBILIARIO INDUSTRIAL ESPAÑA INVESTMENT FUND 2022-12-27 T-12:59
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, December 27, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs as an essential fact the celebration of the Assembly
Extraordinary Contributors of Frontal Trust D
GRUPO MERCADOS ENERGETICOS CONSULTORES S.A. 2022-12-26 T-20:35
ESSENTIAL FACT
Grupo Mercados Energéticos Consultores S.A. in liquidation
Registration Register of Reporting Entities N* 279
Santiago, December 26, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of
AGUAS NUEVAS S.A. 2022-12-26 T-17:57
e O AguasNuevas
nn
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRATION OF VALUES NO? 1066
ESSENTIAL FACT
Santiago, December 26, 2022
AN/108-22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you that on 26
INVESTMENT FUND CAPITAL ADVISORS REAL ESTATE OFFICE US II 2022-12-23 T-13:41
DocuSign Envelope ID: 113C7DBF-488E-4771-9B08-631EA929BAFC
Santiago, December 23, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Investment Fund Capital Advisors Real Estate Office US II
Mrs.
Solange Berstein Jáuregui
President
Commission for Market F
GLOBAL SOLUCIONES FINANCIEROS S.A. 2022-12-23 T-11:49
GLOBAL
FINANCIAL SOLUTIONS
Santiago, December 23, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Communicates Essential Fact.
Mr. President:
In my capacity as General Manager of Global Soluciones Financieras S.A.
(the "Company"), registered under No. 1.191 in the
GRUPO MERCADOS ENERGETICOS CONSULTORES S.A. 2022-12-22 T-19:19
ESSENTIAL FACT
Grupo Mercados Energéticos Consultores S.A. in liquidation
Registration Register of Reporting Entities N? 279
Santiago, December 22, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of
GRUPO MERCADOS ENERGETICOS CONSULTORES S.A. 2022-12-22 T-19:12
ESSENTIAL FACT
Grupo Mercados Energéticos Consultores S.A. in liquidation
Registration Register of Reporting Entities N* 279
Santiago, December 22, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of
TELEFONICA CHILE S.A. 2022-12-22 T-13:33
000 ==
:Telephone
Santiago, December 22, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained therein
BNP PARIBAS CARDIF SEGUROS GENERALES S.A. 2022-12-22 T-11:04
BNP PARIBAS
, CARDIF
Santiago, December 22, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 151 - Summons to Extraordinary Shareholders' Meeting
From our consideration:
Pursuant to Circular N*
BNP PARIBAS CARDIF SEGUROS DE VIDA S.A. 2022-12-22 T-10:59
BNP PARIBAS
, CARDIF
Santiago, December 22, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 154 - Summons to Extraordinary Shareholders' Meeting
From our consideration:
Pursuant to Circular N hereby
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-12-20 T-12:00
4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 20, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and of confo
ARTL CHILE AUDITORES SPA 2022-12-19 T-21:29
ATL
Audit / Advisory / Tax 6 Legal / BPO
ARTL CHILE AUDITORES SpA
Santiago, December 19, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports relevant fact.
From our consideration:
In accordance with section
CONEXION KIMAL LO AGUIRRE S.A. 2022-12-19 T-08:40
ESSENTIAL FACT
CONNECTION KIMAL LO AGUIRRE S.A.
Register of Reporting Entities N*633
Santiago, December 16, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Capital Increase.
Dear Sir or Madam:
By virtue of the provisions of Article 9 and the second paragraph d
RIPLEY CHILE S.A. 2022-12-16 T-19:27
DocuSign Envelope ID: 7BDCFAC3-32DF-430A-ACEA-1333CD497F08
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
December 16, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Call for an Extraordinary Meeting of Acci
CESCE CHILE ASEGURADORA S.A. 2022-12-16 T-13:05
% cesce
Santiago, December 16, 2022
GG 199
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
Through pr
LAMBIC CHILE S.A. 2022-12-16 T-11:40
LAMBIC CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N? 92
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders' Meeting
From our consideration
HOHNECK CHILE S.A. 2022-12-16 T-11:38
HOHNECK CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N2 91
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders' Meeting
From our consider
AVLA S.A. 2022-12-15 T-16: 33
avLa
We support your company
ESSENTIAL FACT
AVLA S.A.
Securities Registry N* 1136
Santiago, December 15, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Dear Sir or Madam:
By means of this, in accordance with the provisions of the articles
INVESTMENT FUND CAPITAL ADVISORS REAL ESTATE MULTIFAMILY US I 2022-12-14 T-19:55
DocuSign Envelope ID: 5ABCF7F5-0E2C-4A45-980B-83DD7AA9EDAC5
Santiago, December 14, 2022
ESSENTIAL FACT
Capital Advisors Real Estate Multifamily US I Mutual Fund
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Present
Ref.: Extrao Assembly Agreements
SAAS INVESTMENT FUND HR 2022-12-14 T-19:23
DocuSign Envelope ID: A2D70397-7168-49DF-9E1C-A23A27E434CA
VENTURANCE
ALTERNATIVE ASSETS
Santiago, December 14, 2022
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Investment Fund Administered by Venturance S.A. General Administrator d
SEGUROS KONSEGUR DE GARANTIAS Y CREDITO S.A. 2022-12-14 T-18:23
Q konsegur
Gentlemen
ESSENTIAL FACT .
SEGUROS KONSEGUR DE GARANTÍAS Y CREDITO S.A.
Santiago, December 14, 2022.
Financial Market Commission
At. Mrs. Si
olange Berstein
Present
From our
Ref.: Announces the holding of an Extraordinary Shareholders' Meeting.
Ra consideration:
By me
ADMINISTRADORA DE FONDOS SUDAMERIK S.A. 2022-12-14 T-16:28
MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
ADMINISTRADORA DE FONDOS SUDAMERIK S.A.
IN SANTIAGO DE CHILE, on November 30, 2022, being 09:00 hours, at home
social located in Cerro El Plomo N*5630, office 201, commune of Las Condes, Region
Metropolitan, under the Presidency of
INMOBILIARIA MANQUEHUE S.A. 2022-12-13 T-20:33
Santiago, December 13, 2022.
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with Article 9 and
FONDO DE INFRAESTRUCTURA S.A. 2022-12-13 T-09:15
ISE
COUNTRY DEVELOPMENT
INFRASTRUCTURE FOR CHILE
ESSENTIAL FACT
Fondo de Infraestructura S.A.
Registration in the Special Register of Reporting Entities under N* 568, of
Date June 12, 2020.
Santiago, December 13, 2022
Mat.: It communicates essential fact.
A : Solange Berstein Jáuregui, Pre
CAPITAL ADVISORS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-12-12 T-19:32
DocuSign Envelope ID: ESEED7E5-66E7-46F2-B383-51620C49853E
Santiago, December 12, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Investment Fund Capital Advisors Real Estate Office US HI
Mrs.
Solange Berstein Jáuregui
President
Commission for the Fi Market
INDEPENDENCE INVESTMENT FUND ONE UNION CENTER 2022-12-12 T-13:42
DocuSign Envelope ID: E191C1C6-49D8-4689-A385-8C89CFC727EB
INDEPENDENCE
INVESTMENT FUNDS
Santiago, December 12, 2022
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND ONE UNION CENTER (IN
LIQUIDATION)
Ref.: Communicates liquidation of Investment Fund
Independencia One Union Center at
Liq
COMMERCIAL SECURITIES FINANCIAL SERVICES SPA 2022-12-09 T-22:10
Signed electronically. CVE: 35210FA8
COVAL
FINANCIAL SERVICES
Santiago, December 09, 2022.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449.Sa