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

EtiquetaExtraordinary Meeting

COLBUN: COLBUN S.A. 2023-03-30 T-09:51

C

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.

VALPARAISO SPORTING CLUB S.A. 2023-03-29 T-10:35

V

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

SCHWAGER S.A. 2023-03-28 T-18:09

S

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

L

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.

VIÑEDOS EMILIANA S.A. 2023-03-17 T-10:10

V

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,

BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:41

B

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.

SMS CHILE S.A. 2023-03-06 T-10:48

S

...
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*

FRONTAL TRUST DESARROLLO INMOBILIARIO INDUSTRIAL ESPAÑA INVESTMENT FUND 2022-12-27 T-12:59

F

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

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

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