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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-04-26 T-18:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)

Abril 26, 2023

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The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-03-28 T-13:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Marzo 28, 2023

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The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-01-23 T-16:36

Categoría: important, IPSA, Management changes

Enero 23, 2023

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The company Inversiones La Construcción informs the Commission for the Financial Market of Chile of the resignation of Paulo Bezanilla Saavedra as director and his replacement by Juan Armando Vicuña Marín, at a board meeting held on January 23, 2023.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-01-12 T-20:29

Categoría: important, IPSA, Placement of securities in international and/or domestic markets

Enero 12, 2023

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ESSENTIAL FACT: INVERSIONES LA CONSTRUCCIÓN S.A. acquired bonds for US$ 11,367,750, generating a payment to the Company's results of M$ 1,707,484 before taxes. Operation carried out through transactions in the international market under Rule 144-A and Regulation S of the Securities and Exchange Commission of the United States of America.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-11-28 T-18:19

Categoría: important, IPSA, Profit sharing (dividend payment)

Noviembre 28, 2022

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Inversiones La Construcción S.A. will distribute a provisional dividend of $100 per share to its shareholders as of January 10, 2023. The total amount of the dividend is $10,000,000,000. Payment will be made at the offices of the Central Securities Depository located at Avenida Los Conquistadores 1730, 24th floor, commune of Providencia.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-10-11 T-18:19

Categoría: important, IPSA, Others

Octubre 11, 2022

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«1 ESSENTIAL FACT INVERSIONES LA CONSTRUCCIÓN S.A. REGISTRATION IN THE SECURITIES REGISTER N*1081 Santiago, October 11, 2022 ILC GG 210-2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref: Communicates Early Redemption Offer Series Bond Volunteer | J Series and K Series. From our consideration: In accordance with the provisions of Article 9? and 10% paragraph 2" of Law No. 18,045, on the Securities Market, and General Standard N*30, of this Commission, and duly...

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-08-12 T-22:20

Categoría: important, IPSA, Others

Agosto 12, 2022

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Inversiones La Construcción informs the Chilean Financial Market Commission of the acquisition of 51% of the shares of Autofin S.A. by its subsidiary Banco Internacional S.A. The closing of the transaction is subject to corresponding approvals and it is not possible to determine the financial effects for the company.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Abril 28, 2022

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The Ordinary Shareholders' Meeting of INVERSIONES LA CONSTRUCCIÓN S.A. approved the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021, distributing a final dividend of $25,000,000,000, corresponding to shareholders a dividend of $250 pesos per share, which will be paid on May 17, 2022. In addition, the dividend policy, the remuneration of the Board of Directors and the appointment of audit firms and risk rating agencies were approved.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-13 T-20:19

Categoría: Acquisition or disposal of assets or equity interests, important, IPSA

Abril 13, 2022

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Inversiones La Construcción acquired 99.997% of the stock ownership of Nevasa Administradora General de Fondos for US$2M and $500M. The affiliated company Habitat Andina S.A. is now the controlling company of the Administrator.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-03-28 T-13:24

ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-01-23 T-16:36

ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-01-12 T-20:29

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-10-11 T-18:19

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-08-12 T-22:20

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45

ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-13 T-20:19

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