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

EtiquetaExtraordinary Meeting

PRINCIPAL COMPAÑIA DE SEGUROS DE VIDA CHILE S.A. 2022-12-01 T-15:16

P

Santiago, December 01, 2022
GG/195/2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
ESSENTIAL FACT
PRINCIPAL LIFE INSURANCE COMPANY CHILE S.A.
From our consideration:
In accordance with the provisions of Article 10 of Law No. 18,045, in accordance with the provisions of Article 10 of Law No. 18,045,

LTM: LATAM AIRLINES GROUP S.A. 2022-11-15 T-18:50

L

LATAM Airlines Group S.A. informs the Financial Market Commission that the members of the Board of Directors were elected at the Extraordinary Shareholders' Meeting, who will remain in office for two years. In addition, the Chairman and Vice-Chairman of the Board were appointed and the members of the Directors' Committee were elected. (Essential fact, DocuSign Envelope ID: 1707D119-69FA-4694-B046-76380933D53D)

LTM: LATAM AIRLINES GROUP S.A. 2022-11-03 T-18:06

L

LATAM Airlines Group S.A. has emerged from Chapter 11 Proceedings and has convened an Extraordinary Shareholders' Meeting for November 15, 2022, to renew the Board of Directors and decide on its remuneration. The Meeting will be held remotely and shareholders must pre-register on the website or send an email to [email protected].

SALFACORP: SALFACORP S.A. 2022-10-27 T-21:15

S

SalfaCorp S.A. convenes an Extraordinary Shareholders' Meeting on 11/22/2022 to increase capital by issuing 100M shares with payment or amount defined by the Meeting. The objective is to strengthen the company's financial structure and address opportunities in its business units. The backlog reaches $1,500,000 million pesos. Shareholders may participate with rights granted by Law and Bylaws.

FAIR TAX SPA 2022-10-27 T-17:47

F

[TEX
Financial and tax advice
Santiago, October 28, 2022.
ESSENTIAL FACT
FAIR TAX LIMITED
Ref: Informs transformation of society and incorporation of partner
From our consideration:
By means of the present and in compliance with the provisions of Law 18,045 on the Market of
Goes

PARENT COMPANY SAAM S.A. 2022-10-04 T-08:44

P

And "sd0(T!
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration of Securities Registry N*1.091
Santiago, October 4, 2022
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:

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

Categorias

Archivo

Categorías

Etiquetas

27 (2563) 1616 (1196) 1713 (992) Actualizaciones (16146) Cambio de directiva (8832) Colocación de valores (1805) Compraventa acciones (1341) Dividendos (11359) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6466) fund (1545) General news (1469) Hechos relevantes (16144) importante (5118) IPSA (4331) Junta Extraordinaria (5604) Junta Ordinaria (10691) Noticias generales (16145) Nueva administración (8832) Others (1462) Otros (16140) Pago de dividendos (11126) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11126) Transacción activos (1341) Updates (1470)