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

EtiquetaExtraordinary Meeting

HMC PEARL DIVER VII INVESTMENT FUND 2022-05-27 T-17:26

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of the present and in fulfillment

SARTOR INVESTMENT FUND COMMERCIAL INCOME 2022-05-27 T-14:02

S

ADMINISTRADORA GENERAL DE FONDOS
()SARTOR
ESSENTIAL FACT
Sartor Commercial Income Investment Fund
Santiago, May 27, 2022
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and

ALMENDRAL: ALMENDRAL S.A. 2022-05-27 T-13:09

A

ESSENTIAL FACT: Almendral S.A. will distribute an interim dividend of $4.1 per share effective July 6, 2022. In addition, it will convene an Extraordinary Shareholders' Meeting on June 15, 2022 to submit for approval the distribution of an eventual dividend of $4.2 per share. The meeting will be held at Aurelio González N°3390, 1st floor, Vitacura commune.

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-05-23 T-21:43

E

Empresa Nacional de Telecomunicaciones S.A. informed the Commission for the Financial Market of Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend of Ch$470 per share, equivalent to Ch$141,948,043,110, which represents 27.76% of the accumulated profits as of March 31, 2022. Payment will be made on May 31, 2022.

HMC CIP VII GLOBAL SECONDARIES INVESTMENT FUND 2022-05-19 T-16:54

H

HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of the present

HMC INVESTMENT FUND ARES SPECIAL SITUATIONS IV-GLOBAL DISTRESSED DEBT 2022-05-19 T-16:47

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 19, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
Investment Fund HMC ARES Special Situations IV-Global Distressed.
Dear Sir or Madam,
By means

INVESTMENT FUND HMC CIP VI 2022-05-19 T-16:39

I

HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in fulfillment of

OUTDOORS INVESTMENT FUND 2022-05-18 T-14:49

O

DocuSign Envelope ID: 3FC4861F-DC80-452E-906F-8FOEFBAS0B4D
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 18, 2022
Gentlemen
Financial Market Commission
Prese

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-05-11 T-19:01

E

Entel S.A. has convened an extraordinary shareholders' meeting for May 23, 2022, in order to submit for approval the distribution of an eventual dividend of $470 per share, equivalent to Ch$141,948,043,110, and to empower the Board of Directors to modify the dividend payment date. In addition, the payment of an interim dividend of $470 per share effective May 31, 2022 has been approved. Remote shareholder participation and voting has been approved due to the Covid-19 pandemic.

REAL ESTATE INVESTMENT FUND CAPITAL ADVISORS PARKS CEMETERIES FOUNDATION 2022-05-11 T-17:56

R

DocuSign Envelope ID: 3F9A9A39-1518-489C-999A-5C5E6427839D
Santiago, May 11, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Real Estate Investment Fund Capital Advisors - Fundación Parques
Cemeteries
Mrs.
Solange Berstein Jáuregui
President
Commission for

SAAS INVESTMENT FUND HR 2022-05-11 T-08:13

S

DocuSign Envelope ID: 81B5D053-3577-4DF8-BE55-CC2524549E3C
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
Present

INVESTMENT FUND LINK – REAL ESTATE I 2022-05-10 T-12:00

I

0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO I
Santiago, 10 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido

INVESTMENT FUND HMC INMOBILIARIO PERU II 2022-05-04 T-16:45

I

ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund HMC Real Estate Peru II.
Dear Sir or Madam,
By means of and in compliance with the provisions of

HMC PEARL DIVER VII INVESTMENT FUND 2022-05-04 T-16:22

H

ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of and in fulfillment of

INVESTMENT FUND LINK – PG TPF 2022-05-04 T-12:52

I

0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK - PG TPF
Santiago, 04 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9* y

INVESTMENT FUND LINK – PG DIRECT 2019 2022-05-04 T-12:12

I

0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK -- PG DIRECT 2019
Santiago, 02 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido

HMC CIP VII GLOBAL SECONDARIES INVESTMENT FUND 2022-05-04 T-11:31

H

(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions

HMC CIP INVESTMENT FUND VI 2022-05-04 T-11:27

H

(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of

LINK CAPITAL PARTNERS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-05-04 T-11:00

L

0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK -- PG DIRECT 2019
Santiago, 02 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido

METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-14:44

M

DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President:
By confor

METLIFE CHILE SEGUROS DE VIDA S.A. 2022-04-29 T-14:40

M

DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President,
De conformi

AES ANDES S.A. 2022-04-28 T-19:02

A

ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 28, 2022
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref: Communicates resolutions adopted at the Meeting
Ordinary and Extraordine

REAL ESTATE INVESTMENT FUND CAPITAL ADVISORS PARQUE CEMENTERIOS FOUNDATION 2022-04-26 T-21:20

R

DocuSign Envelope ID: 45859EC4-1FBD-4D08-9626-B2B6EEF95A2E
Santiago, April 26, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Capital Advisors Capital Advisors Real Estate Investment Fund Cemetery Parks Foundation
Mrs.
Solange Berstein Jáuregui
President
Commission for

PRODUCE BAG. DE CHILE, BOLSA DE PROD. AGROPECUARIOS S.A. 2022-04-26 T-16:50

P

PP DEPRODUCTS
ULOM DESAMAC
Santiago, April 26, 2022
BPC-038/2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
CHILE COMMODITY EXCHANGE,
BOLSA DE PRODUCTOS AGROPECUARIOS S.A.
Pursuant to the provisions of Article 92 and

SMU: SMU S.A. 2022-04-21 T-17:05

S

SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:08

N

La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.

COMPAÑIAS CIC S.A. 2022-04-14 T-17:30

C

COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago.
From our consideration:
Duly facul

EMPRESA DE AGUA POTABLE S.M.P. S.A. 2022-04-13 T-17:30

E

Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance

REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2022-04-13 T-15:29

R

INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of

INVESTMENT FUND INDEPENDENCE DORAL 2022-04-12 T-16:13

I

DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly

INDEPENDENCE INVESTMENT FUND THE ROUND 2022-04-11 T-18:06

I

DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND THE ROUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordin Assembly

INDEPENDENCE INVESTMENT FUND DENVER 2022-04-11 T-18:02

I

DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
DENVER INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly

INDEPENDENCE INVESTMENT FUND 299 ALHAMBRA 2022-04-11 T-17:58

I

DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCIA 299 ALHAMBRA
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ord Assembly

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-08 T-19:45

V

ESSENTIAL FACT: CSAV informs the Commission for the Financial Market of the receipt of the report of the independent evaluator Link Capital Partners in relation to Banco de Chile's financing proposal. The report is available at the social offices and on the CSAV website. Securities Registry No. 76.

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-07 T-20:29

V

Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.

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

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