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

Etiquetaimportant

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-03-30 T-17:38

C

Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 26, 2023. The table includes examination of the situation of the company, distribution of profits, fixing of remuneration of directors, among others. It is proposed to distribute a dividend of $25 per share. Shareholders will be able to participate and vote remotely.

SALFACORP: SALFACORP S.A. 2023-03-30 T-17:22

S

ESSENTIAL FACT: SalfaCorp S.A. called an Ordinary Shareholders' Meeting for April 14, 2023, allowing remote attendance and voting. Topics such as dividend distribution, directors' remuneration and election of external audit will be discussed. In addition, a definitive dividend of Ch$10,695,570,307 is proposed, equivalent to 30% of net income for 2022.

COPEC: EMPRESAS COPEC S.A. 2023-03-30 T-17:06

C

Empresas Copec S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 44 of US$ 0.2870 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, according to the "observed dollar" exchange rate published in the Official Gazette on May 5, 2023. The distribution of the dividend does not affect the financial situation of the company.

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.

LAS CONDES: CLINICA LAS CONDES S.A. 2023-03-28 T-17:22

L

Clínica Las Condes S.A. convenes an Ordinary Shareholders' Meeting on April 25, 2023 at 10:00 a.m. at Estoril N° 450, Santiago. Topics such as the approval of the report, balance sheet, financial statements and report of external auditors, distribution of profits, fixing of remuneration of directors, appointment of external auditors and risk classifiers for the year 2023, among others, will be discussed. Shareholders will be able to participate and vote remotely.

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

I

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.

SMU: SMU S.A. 2023-03-27 T-19:11

S

SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.

SK: SIGDO KOPPERS S.A. 2023-03-27 T-18:56

S

Sigdo Koppers S.A. announces the Ordinary General Meeting of Shareholders on April 24, 2023 at 9:00 a.m. in Santiago. Topics such as the approval of the financial report and statements for 2022, profit distribution, appointment of external auditors and risk classifiers for 2023, among others, will be discussed. The meeting will be held in person and remotely. The information will be available on the company's website.

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.

HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2023-03-23 T-14:55

H

Habitat convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss approval of financial statements, distribution of profits, appointment of external auditors, election of the board of directors, among other issues. They will allow remote participation and guarantee identity and secret voting. Proposed final dividend of $53 per share.

FORUS: FORUS S.A. 2023-03-22 T-17:00

F

FORUS S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2023, at 09:30 a.m., at Avda. Las Condes N° 11.281, Piso 1- Torre C, Condominio San Damián, Las Condes. They will pronounce on the approval of the report, balance sheet, auditors' report, distribution of profits, remuneration of the board of directors, appointment of external auditors and risk rating agency, among others. In addition, a final dividend of $48.82 per share is proposed. The background will be published on the...

ENELAM: ENEL AMERICAS S.A. 2023-03-22 T-06:43

E

Enel Américas reports that the Argentine government appointed a person to supervise and control EDESUR, a subsidiary of Enel Américas, for 180 days. The ownership of EDESUR will remain in the hands of its shareholders and the operation tasks will continue to be carried out by its Board of Directors. EDESUR is the distributor in Argentina that has invested the most in recent years, approximately 475 MUSD in the last 3 years.

INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2023-03-21 T-13:59

I

The open corporation INSTITUTO DE DIAGNÓSTICO S.A. has agreed to summon the Ordinary Shareholders' Meeting for April 24, 2023, at 9:00 a.m., at Avenida Santa María N°1,810, Comuna de Providencia, Santiago. The Company's Annual Report, Balance Sheet, Income Statements and Report of External Auditors, corresponding to the year between January 1 and December 31, 2022, among other matters, will be submitted to shareholders for consideration. In addition, it is proposed to distribute a definitive...

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-03-21 T-12:31

V

Compañía Sud Americana de Vapores S.A. informs the Chilean Financial Market Commission that a new Regularity Policy for Operations with Related Parties of the Company has been approved, which is available on its website. The policy sets out the usual operations that can be performed with related parties without the need to comply with additional requirements.

PROBE: SONDA S.A. 2023-03-17 T-09:08

P

ESSENTIAL FACT: Sonda S.A. proposes to the Ordinary Shareholders' Meeting the payment of a total final dividend of Ch$17,750,821,220.- charged to the profits of the year ended December 31, 2022. The dividend will be $13.30527.- per share for shareholders registered in the Registry of Shareholders at midnight on the fifth business day prior to the date established for its settlement.

CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-16 T-16:57

C

CCU informs the CMF that it acquired all the shares of Sarah Cartes Jara in Bebidas del Paraguay and Distribuidora del Paraguay, becoming the owner of 55.007% and 54.964% respectively. In addition, a third party unrelated to CCU acquired all of Horacio Cartes Jara's shares in the same companies. CCU and Sudameris Bank S.A.E.C.A. are the sole shareholders of the Companies in Paraguay, which are controlled by CCU. No financial effects are estimated.

BSANTANDER: BANCO SANTANDER-CHILE 2023-03-14 T-17:06

B

Banco Santander-Chile called an Ordinary Shareholders' Meeting for April 19, 2023, where it will propose to distribute a dividend of Ch$2.57469221 per share, corresponding to 60% of 2022 profits. In addition, topics such as the election of the Board of Directors and the appointment of External Auditors will be discussed. The information will be available in from March 31.

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.

BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:39

B

Banco de Crédito e Inversiones (BCI) informs the CMF that it will convene the Ordinary Shareholders' Meeting on April 4, 2023 at 10:00 a.m. to know and pronounce on the Report, the Balance Sheet, the Financial Statements, their notes and the report of the External Auditors, among other topics. In addition, a dividend of $1,500 per share will be distributed, corresponding to 30.85% of 2022 earnings.

PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2023-03-14 T-12:37

P

Pucobre convenes an Ordinary Shareholders' Meeting on 04/11/2023 to examine the situation of the company, distribution of profits, appointment of external auditors and private risk classifiers, among other issues. They propose to distribute a definitive dividend of US$35,139,030, equivalent to US$0.28186 per share. The financial statements and audit report are available in www.pucobre.cl.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:04

C

Viña Concha y Toro proposes to the Ordinary Shareholders' Meeting to distribute a final dividend of $33.70 per share, charged to the profits of the year 2022. In addition, the dividend policy of distributing approximately 40% of net income for the year will be maintained, with three interim dividends of $4.50 per share each and a fourth definitive dividend in May 2024. The dividend policy will be subject to the company's cash availability.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:02

C

Viña Concha y Toro S.A. informs that it will hold its Ordinary Shareholders' Meeting on April 25, 2023, at 4:30 p.m., in Santiago, to discuss the approval of the report, balance sheet, financial statements, distribution of profits, election of the Board of Directors, among other topics. Shareholders may attend in person or remotely. The financial statements will be available on the company's website from March 13, 2023.

LTM: LATAM AIRLINES GROUP S.A. 2023-03-09 T-20:34

L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Financial Market Commission that the Board of Directors approved the Annual Financial Statements for the year ended December 31, 2022, reporting a profit of US$ 1,339,210,295 and accumulated losses of US$ 8,841,105,611. It is not appropriate to distribute dividends and it is recommended to reduce the share capital by US$ 7,501,895,316.

CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-08 T-18:04

C

CCU informs the Financial Market Committee that its Board of Directors has agreed to propose to the next Ordinary Shareholders' Meeting the distribution of a final dividend of Ch$9,164,340,025 corresponding to 7.76% of the distributable net profit for the year ended December 31, 2022, which implies a distribution per share of Ch$24.80181. This dividend will be proposed to be paid as of April 27, 2023 to shareholders who are registered in the respective registry at midnight of the fifth business...

CAP: CAP S.A. 2023-03-03 T-11:28

C

ESSENTIAL FACT: CAP S.A. called the Ordinary Shareholders' Meeting for April 11, 2023, where topics such as the Integrated Report and the Financial Statements for 2022, Dividend Policy, and distribution of the final dividend, among others, will be discussed. It is proposed to distribute a final dividend of US$52,529,738.59, payable as of April 25.

CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-01 T-17:55

C

CCU informs the CMF that it is implementing measures to terminate its partnership with Horacio Cartes Jara at Bebidas del Paraguay and Distribuidora del Paraguay. CCU will acquire all the shares of Sarah Cartes Jara and, if the acquisition of the shares of Horacio Cartes Jara is not successful, CCU will acquire all the shares it holds. The total price of the purchases amounts to USD 36.6 million.

COPEC: EMPRESAS COPEC S.A. 2023-03-01 T-17:11

C

The subsidiary of Empresas Copec, Celulosa Arauco y Constitución, reported that the fires in the regions of Maule, Ñuble, Araucanía, Biobío and Los Ríos affected approximately 47,000 hectares of productive forest plantations, with a preliminary impact on the financial statements of USD 50 million. Essential event communicated to the Financial Market Commission of Chile.

ANDINA-B: EMBOTELLADORA ANDINA S.A. 2023-03-01 T-14:59

A

Embotelladora Andina S.A. convenes an Ordinary Shareholders' Meeting on 04/20/2023, 10:00 hrs, 100% remote. Provisional dividends will be ratified and profit distribution and new dividends will be approved: $29 per Series A share, $31.9 per Series B share (payment from 05/09/2023) and $50 per Series A share, $55 per Series B share (payment from 05/26/2023). Closing of the Register of Shareholders shall be the fifth business day prior to payment.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2023-02-24 T-16:22

N

Empresas La Polar S.A. informs that the amount to be compensated to AFP Capital is $15,497,098,948. The Company paid $ 500,000,000 and the balance will be paid in a single installment on the 15th anniversary counted from December 22, 2022, with a fixed annual interest rate of UF + 0.3%. If at least 30% has been paid by the eighth anniversary, it will be extended to the twentieth anniversary with a fixed annual interest rate of UF + 1.0%. The judicial attachment was lifted.

SALFACORP: SALFACORP S.A. 2023-02-08 T-17:29

S

ESSENTIAL FACT: Shareholders of SALFACORP S.A. subscribed and paid 91,717,251 shares, corresponding to 91.7% of the total shares offered in the capital increase approved at the Extraordinary Shareholders' Meeting. The remainder of unsubscribed shares will be offered in a Second Round to shareholders who have expressed their interest.

CMPC: EMPRESAS CMPC S.A. 2023-02-07 T-20:29

C

ESSENTIAL FACT: Empresas CMPC S.A. reports that multiple fires have affected its operations in various areas of the country, with more than 640 fires fought to date. Although the industrial facilities have not been directly affected, the area of their affected plantations would exceed 10,000 hectares. The effects on the financial statements cannot be specified until the emergency is overcome.

BESALCO: BESALCO S.A. 2023-01-31 T-20:21

B

Besalco S.A. called the Ordinary Shareholders' Meeting for 04/06/2023 at 09:00 hours, in person at Avda. Vitacura 2727, Las Condes, Santiago, Hotel Double Tree, and remotely. Topics such as the distribution of a final dividend of $13.1 per share, totaling $7,547,861,898, and the appointment of External Auditors and Risk Classifiers for 2023 will be discussed. The financial statements and the related audit report are published in .

SK: SIGDO KOPPERS S.A. 2023-01-13 T-13:49

S

Sigdo Koppers S.A. informs the Commission for the Financial Market about the transaction of its subsidiary Enaex S.A. for the purchase of 100% of the shares of MTi HoldCo Pty Ltd (MTi Group) for 125 million Australian dollars. MTi Group is an Australian company with more than 25 years of experience in mining and commercial presence in Australia, South Africa, the United States and Latin America. The operation is part of the strategic plan of Sigdo Koppers S.A. to strengthen its international...

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

I

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.

FALABELLA: FALABELLA S.A. 2023-01-11 T-19:51

F

Falabella S.A. announces the placement of AK Series bonds for UF 5,000,000, maturing on January 5, 2033 and with an interest rate of UF +3.14%. The funds will be used to refinance short- and long-term liabilities. The placement agents were Banchile Corredores de Bolsa S.A. and Itaú Asesorías Financieras Ltda. (ESSENTIAL FACT 01/23).

PROBE: SONDA S.A. 2023-01-06 T-08:05

P

SONDA S.A. informs the Financial Market Commission that it has granted a mandate to Santander Corporate and Investment Banking to evaluate strategic alternatives for SONDA's datacenter colocation business, including a possible strategic partnership, joint business management or partial direct or indirect sale of assets in Chile, Colombia and Brazil. The timing, values and financial effects are not yet known.

CMPC: EMPRESAS CMPC S.A. 2023-01-05 T-19:13

C

CMPC informs the Commission for the Financial Market that an out-of-court settlement has been reached with the insurer and reinsurer of the loss at the Guaíba 2 pulp mill in Brazil, for a total amount of 215 million dollars, to compensate for the physical damages and loss of profits suffered.

AGUAS-A: AGUAS ANDINAS S.A. 2023-01-03 T-00:21

A

do WATERS Santiago, January 3, 2023 Andean ESSENTIAL FACT AGUAS ANDINAS S.A. Registration Registry of Securities N* 0346 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present. Dear Sir or Madam: In accordance with the provisions of articles 9% and second paragraph of article 102 of Law 18,045, as well as in the General Rule N? 30 of the Commission for the Financial Market, and being duly authorized, hereby communicates as an essential fact with respect to Aguas Andinas S...

COPEC: EMPRESAS COPEC S.A. 2022-12-29 T-21:01

C

Empresas Copec reports that its subsidiary Celulosa Arauco y Constitución began pulp production in Line 3 of its Arauco Plant Modernization and Expansion Project, which will allow a total production capacity of 2.1 million tons per year. The subsidiary estimates that the start-up will have positive effects on its results, without quantifying them yet.

ENELAM: ENEL AMERICAS S.A. 2022-12-29 T-18:47

E

Enel Américas S.A. informs the Chilean Financial Market Commission that its Brazilian subsidiary, Enel Brasil S.A., has completed the sale of 99.9% of the shares issued by CELG DISTRIBUIÇÃO S.A. - CELG D ("Enel Goiás") to Equatorial Participações e Investimentos S.A. for a total amount of approximately BRL 8.5 billion (USD 1.6 billion). The transaction will generate a total loss on Enel Américas' consolidated net income of approximately USD 980 million.

COPEC: EMPRESAS COPEC S.A. 2022-12-29 T-17:30

C

Empresas Copec informs that its subsidiary, Compañía Emisora de Medios de Pago Digitales S.A., has been authorized by the Commission for the Financial Market to function as a non-bank issuer of payment cards with provision of funds. The initiative marks the entry of the subsidiary in the market of the issuance of means of payment, in line with its strategy of expanding its platform of new businesses from innovation and digitalization.

LAS CONDES: CLINICA LAS CONDES S.A. 2022-12-23 T-16:25

L

Clínica Las Condes will offer a voluntary early redemption option to holders of Series E Bonds for a total amount of UF100,000 par value. The rescue will be carried out through Larraín Vial S.A. Corredora de Bolsa and will be carried out from December 26, 2022 until December 28, 2022. The value obtained will not accrue interest or readjustments and will be paid in its equivalent in pesos.

ECL: ENGIE ENERGIA CHILE S.A. 2022-12-23 T-15:14

E

ENGIE Energía Chile informs the Commission for the Financial Market that it has only been able to ensure the supply of 3 charges of liquefied natural gas by 2023, of the 4 committed in the current contract with Total Energies Gas & Power. The lower availability of LNG by 2023 will mean a lower volume of LNG for electricity generation in the NSS, and the company will have to increase its energy purchases in the short-term spot market to supply its customers.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-12-22 T-20:13

N

La Polar S.A. informs agreement with AFP Capital for compensation for lawsuit. The amount to be compensated will be determined by the court, without considering costs. The Company will pay $500 million by December 30, 2022 and the balance in a single installment on the fifteenth anniversary, with interest. The debt may be restructured by bonds issued by the Company. A second-degree mortgage will be constituted in favor of AFP Capital.

ECL: ENGIE ENERGIA CHILE S.A. 2022-12-22 T-08:49

E

ENGIE Energía Chile S.A. informs the Commission for the Financial Market about the construction of a wind farm in Taltal, Antofagasta Region, with a total capacity of up to 342 MW and a budget of US$ 450 million, and the construction of an energy storage system through batteries associated with the Coya photovoltaic park, with a capacity of 638MWh and a budget of US$ 200 million.

COPEC: EMPRESAS COPEC S.A. 2022-12-20 T-18:06

C

Empresas Copec reports that its subsidiary Celulosa Arauco y Constitución S.A. will record an impairment provision of US$83 million in fiscal year 2022, due to current projections of margins, exchange rate differences and increased risk in Argentina. The negative effect on the results of Arauco and Empresas Copec will be of that amount.

ENELCHILE: ENEL CHILE S.A. 2022-12-19 T-20:02

E

ENEL CHILE S.A. informs the Commission for the Financial Market that its subsidiary, Enel Generación Chile, has obtained all the authorizations for the commercial agreement with Shell Global Energy Limited, Singapore Branch. The contract will generate operating revenues of USD 520 million and a positive effect on Enel Chile's consolidated net result of approximately USD 355 million.

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

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