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

Etiquetaimportant

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

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Profit sharing (dividend payment)
Mayo 11, 2022
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.

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LTM: LATAM AIRLINES GROUP S.A. 2022-05-11 T-08:47

Categoría: important, IPSA, Others
Mayo 11, 2022
L

ESSENTIAL FACT: LATAM Airlines Group S.A. reports agreement reached in the mediation process of the Reorganization Plan in the context of Chapter 11 Proceeding in the U.S. The agreement resolves objections to the Plan and increases the recovery of Chilean bondholders. The Plan's confirmation hearing is scheduled for May 17 and 18. DocuSign Envelope ID: 5C44EE2E-7E3B-4D26-AA1D-EBC1FECBO83A.

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LTM: LATAM AIRLINES GROUP S.A. 2022-05-10 T-23:49

Categoría: important, IPSA, Others
Mayo 10, 2022
L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Commission for the Financial Market that it has made available the monthly MOR report corresponding to March 2022, as part of the reporting obligations within the Chapter 11 Procedure. The report does not replace regularly submitted financial information and is not audited. Link: .

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CENCOSUD: CENCOSUD S.A. 2022-05-10 T-18:07

Categoría: Acquisition or disposal of assets or equity interests, important, IPSA
Mayo 10, 2022
C

Cencosud will acquire 67% of The Fresh Market Holdings for US$676 million, with the possibility of reaching 100%. The acquisition will be carried out mainly with its own resources and will allow Cencosud to enter the United States market. The transaction is subject to approval by the U.S. competition authority and is expected to have a favorable effect on Cencosud's consolidated results.

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CENCOSUD: CENCOSUD S.A. 2022-05-05 T-23:56

Categoría: Acquisition or disposal of assets or equity interests, important, IPSA
Mayo 5, 2022
C

Cencosud informs the Chilean Financial Market Commission of the acquisition of 100% of GIGA BR DISTRIBUIDOR E ATACADISTA LTDA. and its parent company, AFN PARTICIPACOES LTDA. for approximately R$500,000,000. The acquisition will allow Cencosud to enter the Sao Paulo market with the Cash & Carry format. The completion of the transaction is subject to approval by Brazil's Administrative Council for Economic Defense.

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-05-05 T-13:43

Categoría: important, Others
Mayo 5, 2022
L

Clínica Las Condes reports that 198 Series E Bonds were redeemed for a total amount of 99,000 Development Units, after applying a proration factor of 0.553247, because the number of bonds whose redemption was accepted exceeded the total amount offered. Essential fact registered in the Securities Registry No. 433.

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ENELGXCH: ENEL GENERACION CHILE S.A. 2022-05-04 T-16:12

Categoría: important, IPSA, Others
Mayo 4, 2022
E

Enel Generación Chile informs the Commission for the Financial Market that the Bocamina II generating unit will cease operations as of September 30, 2022, as ordered by the National Energy Commission. The date could be reassessed based on the availability of energy resources. The financial effect of the longer operating time cannot be determined. (239 characters)

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BESALCO: BESALCO S.A. 2022-05-03 T-15:43

Categoría: important, IPSA, Others
Mayo 3, 2022
B

BESALCO informs the Financial Market Commission about the distribution of dividends agreed at the Ordinary Shareholders' Meeting of 31/03/2022. The amount of the dividend was $3,073,941,018.- and was paid on 04/29/2022. Form No. 1 corresponding to Circular No. 660 is attached. ID: 92.434.000-2. Reg. of Values: 0497. Series affects: UNIQUE. Stock exchange code: BESALCO. Phone: (56-2) 2338 0800. www.besalco.cl.

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BCI: BANCO DE CREDITO E INVERSIONES 2022-05-03 T-13:42

Categoría: important, IPSA, Others
Mayo 3, 2022
B

Banco Bci informs the CMF that the Superintendency of Banking, Insurance and AFP of Peru granted the authorization to operate Banco Bci Peru as a multi-operation banking company through Resolution SBS No. 1440-2022. The exact date of the start of its operations is pending the registration of the shares of the capital stock of Bci Peru before the Superintendence of Securities Market and the Lima Stock Exchange.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-05-02 T-22:32

Categoría: Acquisition or disposal of assets or equity interests, important, IPSA
Mayo 2, 2022
E

ENTEL informs CMF Chile that it has completed the sale of its data center assets in Chile to companies related to Equinix, Inc. for UF 16,722,000 (approx. US$633 million) and has received payment. The transaction also includes a long-term service provision agreement and a temporary integration services agreement. The sale of assets in Peru is in process and is expected to be completed in the coming months. The transaction will have an expected impact on the company's consolidated pre-tax income...

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NORTEGRAN: NORTE GRANDE S.A. 2022-04-29 T-19:04

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 29, 2022
N

Norte Grande S.A. informs the CMF of the holding of its Ordinary Shareholders' Meeting, where the financial statements for 2021 were approved and the distribution of profits for a total of MUS $ 241,072 net of taxes, to be paid to shareholders as of May 23, 2022. In addition, the distribution of an eventual dividend of MUS $ 26,287 was approved. PwC was appointed as an external audit firm for the financial year 2022.

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VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-29 T-16:39

Categoría: important, IPSA, Management changes, Profit sharing (dividend payment)
Abril 29, 2022
V

EICSAV ESSENTIAL FACT Compañía Sud Americana de Vapores S.A. Registration Registry of Securities N* 76 Santiago, April 29, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo or "Higgins 1449 Present Ref.: Approval of operation between related parties; distribution of dividends; newspaper for publication notices of summons to Shareholders' Meetings; Choice of Board of Directors, President and Vice President; and Committee of Directors. Dear Madam...

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CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-29 T-13:19

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 29, 2022
C

Codelco informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2021 were approved, PwC Chile was appointed as external auditor for 2022, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, the Diario Financiero was designated as the printed medium for Codelco's publications and the activities of the Directors' Committee and the Annual Progress Report of the 2022 Business and Development Plan...

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ANTARCHILE: ANTARCHILE S.A. 2022-04-29 T-12:21

Categoría: important, IPSA, Others
Abril 29, 2022
A

Antarchile reports dividend distribution of US$150,087,445.46 agreed at the Ordinary Shareholders' Meeting. The cash payment will be $0.3293/acc. and will be held on 05/13/2022. The option of payment in shares will be communicated in a timely manner. The notice will be published in the newspaper "El Mercurio" on 03/05/2022.

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ALMENDRAL: ALMENDRAL S.A. 2022-04-29 T-11:46

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 29, 2022
A

Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.

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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
I

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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CAROZZI: CAROZZI S.A. 2022-04-28 T-18:38

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
C

Carozzi S.A. informs CMF Chile that at its ordinary shareholders' meeting a final dividend of Ch$46,620,107,853 ($209 per share) and an eventual dividend of Ch$3,569,003,472 ($16 per share) to be paid on May 12, 2022 were approved. The remuneration of the Board of Directors for the financial year 2022 was also set and PwC was designated as an external audit firm.

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CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 28, 2022
C

Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.

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ENJOY: ENJOY S.A. 2022-04-28 T-15:57

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
E

Enjoy S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and the report of the external auditors for the year 2021 were approved, the remuneration of the directors was fixed, the budget of the Directors' Committee and remuneration of its members were agreed, Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2022, among other agreements. The...

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COLBUN: COLBUN S.A. 2022-04-28 T-15:06

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
C

Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.

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BSANTANDER: BANCO SANTANDER-CHILE 2022-04-28 T-14:58

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 28, 2022
B

d Santander Santiago, April 28, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref.: ESSENTIAL FACT. Advises Dividend Payment Notice Dear Sir or Madam: In accordance with the provisions of Articles 9" and 10, Law 18,045, Law 18,046 and Other relevant legal regulations, it is hereby reported that, as of yesterday, April 27, held the Ordinary Shareholders' Meeting of Banco Santander-Chile and attached a copy of the notice featured, published today in the...

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ENELCHILE: ENEL CHILE S.A. 2022-04-27 T-17:23

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 27, 2022
E

At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$25,546,190,616 pesos ($0.369343099369741 per share), to be paid on May 27, 2022. The remainder of the final dividend No. 12, amounting to $18,285,678,392 pesos ($0.264371672195605 per share), will be paid on the same date. Shareholders registered in the Register of Shareholders of the Company on May 20, 2022 will be entitled to receive these dividends.

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SK: SIGDO KOPPERS S.A. 2022-04-26 T-18:07

Categoría: important, Profit sharing (dividend payment)
Abril 26, 2022
S

Sigdo Koppers S.A. informs the Commission for the Financial Market of Chile that the distribution of a definitive dividend charged to the profits of the year 2021, of US$0.01976 per share, which will be paid in its equivalent in pesos according to the exchange rate observed on April 29, 2022, has been approved. The total amount to be distributed amounts to US$21,201,018.- The payment will be made as of May 5, 2022 at the offices of SerCor S.A.

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ECL: ENGIE ENERGIA CHILE S.A. 2022-04-26 T-16:45

Categoría: important, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 26, 2022
E

ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission that its Shareholders' Meeting agreed not to distribute final dividends for 2021, to elect new directors and alternates, and to appoint EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm.

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SK: SIGDO KOPPERS S.A. 2022-04-25 T-20:41

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 25, 2022
S

Sigdo Koppers S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting a final dividend of US$21,201,018, equivalent to US$0.01976 per share, was approved, which will be paid in pesos as of May 5, 2022. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and the remuneration of the directors for the financial year 2022 was approved.

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-25 T-09:00

Categoría: important, Others
Abril 25, 2022
L

Clínica Las Condes will offer a voluntary early redemption option to holders of Series E Bonds for a total amount of up to UF400,000 par value. The rescue will take place on April 27, 2022 and is subject to certain conditions. Holders must communicate their acceptance before 14:00 hours of the same day. More details in the notice published in the newspaper El Líbero.

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RIPLEY: RIPLEY CORP S.A. 2022-04-22 T-17:14

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
R

Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $19 per share was approved, consisting of a mandatory minimum of $10.78 and an additional dividend of $8.22. The effective amount to be paid to shareholders will be $5 per share. In addition, Deloitte was appointed as external auditor and Clasificadora de Riesgo Humphreys Limitada and Feller-Rate Clasificadora de Riesgo Limitada as risk rating agencies of the company.

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CENCOSHOPP: CENCOSUD SHOPPING S.A. 2022-04-22 T-16:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$102,349,864,680, equivalent to $60 per share, and the remuneration of the Directors for the year 2022. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.

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CENCOSUD: CENCOSUD S.A. 2022-04-22 T-16:22

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$557,136,672,392, equivalent to Ch$197 per share, and the election of the Board of Directors for the period 2022-2025. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2022-04-22 T-14:59

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.

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SECURITY: GRUPO SECURITY S.A. 2022-04-22 T-09:18

Categoría: important, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 22, 2022
S

Grupo Security S.A. informs that at its Ordinary Shareholders' Meeting the memory, balance sheet and financial statements for the year 2021 were approved, a definitive dividend of $8.5 per share was distributed and the Board of Directors was renewed. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2022. Hernán de las Heras Marín was elected as an independent director and Chairman of the Directors' Committee.

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HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2022-04-21 T-17:11

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 21, 2022
H

Administradora de Fondos de Pensiones Habitat S.A. informed the Chilean Financial Market Commission that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2021 were approved, a definitive dividend of $65 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as external auditors for the financial year 2022.

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

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
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.

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-21 T-17:00

Categoría: important, Others
Abril 21, 2022
L

Clínica Las Condes informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the distribution of profits in the amount of Ch$659.6366 per share, to be paid on May 20, 2022. Deloitte Auditores y Consultores Limitada was also appointed as external auditors for the financial year 2022.

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2022-04-21 T-13:03

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
I

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...

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FORUS: FORUS S.A. 2022-04-20 T-16:34

Categoría: important, IPSA, Others
Abril 20, 2022
F

Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.

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FORUS: FORUS S.A. 2022-04-20 T-15:34

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 20, 2022
F

Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 20, 2022
E

Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.

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CAP: CAP S.A. 2022-04-20 T-10:19

Categoría: important, IPSA, Management changes
Abril 20, 2022
C

ESSENTIAL FACT: CAPS.A. informs that the Board of Directors accepted the resignation of the General Manager, Julio Bertrand Planella, for personal reasons, effective June 30. Bertrand will remain as a director of Compañía Siderúrgica Huachipato S.A. after that date. (240 characters)

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CAP: CAP S.A. 2022-04-19 T-19:10

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 19, 2022
C

Summary: The company informs the Chilean Financial Market Commission that the final dividend No. 137 will be $1,843.70172 per share, based on the value of the dollar observed on April 19, 2022. The payment will be made in dollars or pesos, according to the choice of the shareholders, and is detailed on the website of the www.cap.cl Company.

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

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA
Abril 19, 2022
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.

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NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:05

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 19, 2022
N

La Polar informs the CMF that at the 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.

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FALABELLA: FALABELLA S.A. 2022-04-19 T-17:19

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 19, 2022
F

Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18,045, on the Securities Market, and in the General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...

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ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:47

Categoría: important, IPSA, Others
Abril 19, 2022
A

AntarChile S.A. convenes an Ordinary General Meeting of shareholders on April 29, 2022. The Financial Statements as of December 31, 2021, the remuneration of the Board of Directors will be fixed, and the Committee's expense budget will be approved. The minimum mandatory dividend No. 41 will be US$ 0.3283 per share. Payment will be made in pesos and deposited in a bank checking account or by mail. Shareholders must be registered in the Company's Register of Shareholders by midnight on April 23...

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ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:38

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 19, 2022
A

Antarchile S.A. convenes the Ordinary General Shareholders' Meeting on 04/29/22 at 10:30 am, through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of 12/31/21 and the setting of remuneration will be discussed. In addition, the payment of the mandatory minimum final dividend No. 41, of US$ 0.3293 per share, is proposed as of 05/13/22. The notice will be published in the newspaper "El Mercurio" on 03/05/22.

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MALLPLAZA: PLAZA S.A. 2022-04-18 T-19:26

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 18, 2022
M

Plaza S.A. informs the Financial Market Commission that at its Ordinary Shareholders' Meeting a final and final dividend of $8.93 per share was approved, which will be paid on April 28, 2022 to shareholders holding shares registered in the Shareholders' Registry on April 22, 2022. In addition, new directors were elected and external auditors and risk classifiers were appointed.

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CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-18 T-19:14

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 18, 2022
C

CODELCO informs the Commission for the Financial Market of Chile that the date of the call for the Ordinary Shareholders' Meeting has been modified to April 29, 2022 at 09:00 hours at the offices of the Vice Presidency of Projects of Codelco, located at Av. Libertador Bernardo O'Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago. (PE-037/22)

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COPEC: EMPRESAS COPEC S.A. 2022-04-14 T-09:17

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 14, 2022
C

Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.

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CMPC: EMPRESAS CMPC S.A. 2022-04-13 T-22:36

Categoría: important, IPSA, Others
Abril 13, 2022
C

Empresas CMPC S.A. is constituted as guarantor and joint debtor of its subsidiary Inversiones CMPC S.A. for a loan of US$500M, under the "Sustainability-Linked Term Loan Facility" structure. CMPC Investments shall meet sustainability objectives monitored by key performance indicators and sustainability performance objectives.

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ANDINA-B: EMBOTELLADORA ANDINA S.A. 2022-04-13 T-18:44

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 13, 2022
A

Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.

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CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-04-13 T-18:12

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 13, 2022
C

Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.

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VSPT: VIÑA SAN PEDRO TARAPACA S.A. 2022-04-13 T-17:19

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 13, 2022
V

Viña San Pedro Tarapacá informs the Financial Market Commission of Definitive Dividend No. 27 of $0.44850 per share, approved by the Ordinary Shareholders' Meeting. Attached form is attached for the part that constitutes a mandatory minimum dividend and another for the part that constitutes an additional dividend. The notice of shareholders entitled to the dividend will be published on April 20 in the newspaper El Mercurio.

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CAP: CAP S.A. 2022-04-13 T-16:49

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 13, 2022
C

ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.

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FALABELLA: FALABELLA S.A. 2022-04-13 T-13:32

Categoría: important, IPSA, Placement of securities in international and/or domestic markets
Abril 13, 2022
F

Falabella S.A. made second placement of dematerialized and bearer bonds for UF 5,000,000 maturing on April 1, 2029 and interest rate of UF plus 3.05%. The funds will be used to refinance liabilities, investment plans and other corporate purposes. Placement agents: Banchile Corredores de Bolsa S.A. and Santander Corredores de Bolsa Limitada.

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

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA
Abril 8, 2022
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.

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ANTARCHILE: ANTARCHILE S.A. 2022-04-08 T-16:37

Categoría: important, IPSA, Others
Abril 8, 2022
A

AntarChile S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 41 of US$0.3293 per share, single series, imputed to the profits of the year ended December 31, 2021. The dividend will be paid in pesos, according to the "observed dollar" exchange rate published in the Official Gazette on May 6, 2022. The payment will be made as of May 13, 2022 and shareholders registered in the Register of Shareholders of the Company at midnight on May 7, 2022 will be entitled...

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LTM: LATAM AIRLINES GROUP S.A. 2022-04-08 T-16:28

Categoría: important, IPSA, Subscription or renegotiation of credits
Abril 8, 2022
L

ESSENTIAL FACT: LATAM Airlines Group S.A. informs that the Consolidated and Modified DIP Credit Agreement has been signed for a total amount of US$ 3,700 million and the initial disbursement under it has taken place in the amount of US$ 2,750 million. The Recast and Amended DIP Credit Agreement amends and recasts the Existing DIP Credit Agreement.

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QUINENCO: QUIÑENCO S.A. 2022-04-07 T-20: 52

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 7, 2022
Q

Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose to the Ordinary Shareholders' Meeting the distribution of a definitive dividend of Ch$567,943,692,204, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2021, of which the sum of Ch$284,767,001,333 has already been paid, as a provisional dividend in November 2021, corresponding in this opportunity to distribute the amount of $ 283,176,690,871. In addition, an...

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

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 7, 2022
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.

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NORTEGRAN: NORTE GRANDE S.A. 2022-04-07 T-19:57

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 7, 2022
N

Norte Grande S.A. informs the CMF that its board of directors has agreed to propose to the Ordinary Shareholders' Meeting the distribution of 100% of the net profit for the 2021 business year, equivalent to MUS$241,072 net of taxes, as a definitive dividend. In addition, an eventual dividend of MUS$26,287 is proposed against accumulated profits. The additional final dividend will correspond to US$0.00066415 per share and the eventual to US$0.00014945 per share.

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NORTEGRAN: NORTE GRANDE S.A. 2022-04-07 T-19:55

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 7, 2022
N

Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/29/2022 at 3:00 p.m., remotely. Topics such as the approval of the Report, Balance Sheet, Financial Statements and external audit report, profit distribution, dividend policy, directors' compensation and more will be discussed. It is proposed to distribute an additional final dividend of USD$0.00066415 per share and an eventual dividend of US$0.00014945 per share. The dividend policy will remain at least 30% of net income for...

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SALFACORP: SALFACORP S.A. 2022-04-07 T-17:19

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 7, 2022
S

ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$20.55 per share, equivalent to Ch$9,245,461,173 in total, corresponding to 30% of 2021 profits. The company appointed PriceWaterhouseCoopers as the external auditor for the financial year 2022 and maintained the remuneration of the directors and members of the directors' committee.

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CMPC: EMPRESAS CMPC S.A. 2022-04-07 T-16:55

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 7, 2022
C

Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.

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BCI: BANCO DE CREDITO E INVERSIONES 2022-04-07 T-16:14

Categoría: important, IPSA, Others
Abril 7, 2022
B

Banco Credito Inversiones (Bci) informs CMF Chile that at its Ordinary Shareholders' Meeting the Board of Directors was elected for a period of three years, with Luis Enrique Yarur Rey elected as Chairman and Juan Edgardo Goldenberg Peñafiel as Vice President. The other members of the Board of Directors are José Pablo Arellano Marin, Jorge Becerra Urbano, Mario Gómez Dubravcic, Miguel Angel Nacrur Gazali, Hernán Orellana Hurtado, Klaus Schmidt-Hebbel Dunker and Claudia Manuela Sánchez Muñoz...

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BLUMAR: BLUMAR S.A. 2022-04-07 T-15:28

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 7, 2022
B

Blumar Seafoods convenes an Ordinary General Shareholders' Meeting on 04/22/2022 at 10:00 a.m., through technological means. Topics such as the approval of financial statements, fixing of remuneration, appointment of external auditors and distribution of dividends will be discussed. Shareholders will be able to find the documentation on the company's website. The proposed dividends are US$ 0.001029 per share and US$ 0.008242 per share, payable in pesos as of 05/18/2022. The Meeting will be held...

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PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2022-04-05 T-22:07

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 5, 2022
P

Pucobre informs the CMF that at its Ordinary Shareholders' Meeting the distribution of a final dividend No. 53 of US$0.41080 per share, equivalent to Ch$320.15 per share, was approved. In addition, the dividend policy was set, PwC was appointed as external auditor and directors were elected. The newspaper "El Libero" and "Diario Atacama" will publish the social news of Pucobre.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-04 T-21:26

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 4, 2022
E

Entel S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2022 to approve the 2021 Annual Report, distribution of profits, dividend policy, among others. A final dividend of $200 per share is proposed. Remote participation and voting by shareholders will be allowed. More information at .

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PARAUCO: PARQUE ARAUCO S.A. 2022-04-04 T-18:44

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 4, 2022
P

To ParqueArauco ESSENTIAL FACT Santiago, April 04, 2022 Mr. Kevin Cowan Logan Deputy President Financial Market Commission PRESENT Ref.: Communicates ESSENTIAL FACT of Park Arauco S.A., registration in the Securities Registry N?2 0403. Dear Sir, In my capacity as Executive Vice President of Parque Arauco S.A. (the "Company"), compliance with the provisions of article 92 and second paragraph of article 102 of the Market Law of Securities and General Rule No. 30 of the Commission for the...

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COLBUN: COLBUN S.A. 2022-04-04 T-17:08

Categoría: important, IPSA, Management changes
Abril 4, 2022
C

Colbún S.A. informs the Commission for the Financial Market that its Board of Directors accepted the resignation of the General Manager, Thomas Keller Lippold, and appointed José Ignacio Escobar as his replacement as of May 16. Keller will remain linked to the company as a subsidiary director and advisor to the General Manager on investment projects.

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CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-01 T-14:08

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 1, 2022
C

CODELCO convenes an Ordinary Shareholders' Meeting on April 26, 2022 to discuss issues such as the company's situation, appointment of external auditors, information on operations with related parties and the Business and Development Plan. The meeting will be held at the offices of Codelco's Vice Presidency of Projects, but it can also be held remotely due to the COVID-19 contingency. The financial statements and the 2021 Annual Report are available on Codelco's website.

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FALABELLA: FALABELLA S.A. 2022-04-01 T-14:00

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 1, 2022
F

Santiago, April 1, 2022 ESSENTIAL FACT 02/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES 582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18.045, on the Securities Market, and in the Commission's General Standard n.2 30 for the Financial Market (hereinafter, the "CMF"); and, in order to disclose truthfully, sufficiently and timely the essential facts and information relating to Falabella S.A. (hereinafter, the "Company"), its business and the...

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ENJOY: ENJOY S.A. 2022-04-01 T-12:06

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 1, 2022
E

Enjoy S.A. convenes an Ordinary Shareholders' Meeting on 04/27/2022 at 12:00 noon in Las Condes, with the possibility of attending remotely. Topics such as approval of memory, balance sheet and financial statements, among others, will be discussed. To participate remotely, an application must be sent to [email protected]. More information in .

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NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-01 T-11:15

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 1, 2022
N

Empresas La Polar S.A. informs that ordinary and extraordinary shareholders' meetings were scheduled for April 19, 2022. The JOA will deal with issues such as the approval of the annual report and the distribution of profits, while the JEA will address the modification of the bylaws and other necessary agreements. The notices of convocation will be published in the electronic newspaper "La Nación" on April 4, 5 and 6, 2022.

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SECURITY: GRUPO SECURITY S.A. 2022-04-01 T-09:26

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 1, 2022
S

SPA Corporación Financiera informs the Commission for the Financial Market about the summons to the Ordinary Shareholders' Meeting of Grupo Security S.A. on April 21, 2022. Topics such as the approval of the report, balance sheet and financial statements, distribution of profits and distribution of dividends, among others, will be discussed. A dividend of $14.0.- per share is proposed with a payout date of May 2, 2022. Financial statements are available on the company's website.

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BESALCO: BESALCO S.A. 2022-03-31 T-18: 37

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Marzo 31, 2022
B

Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.

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