Norte Grande S.A. rectifies previous communication on the closing date of payment of the dividend proposed at the Ordinary Shareholders' Meeting of 04/29/2022. The right to the dividend will be granted to shareholders registered in the respective registry until 16/05/2022.
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.
AntarChile S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 41 of US$0.3293 per share, single series, imputed to the profits of the year ended December 31, 2021. The dividend will be paid in pesos, according to the "observed dollar" exchange rate published in the Official Gazette on May 6, 2022. The payment will be made as of May 13, 2022 and shareholders registered in the Register of Shareholders of the Company at midnight on May 7, 2022 will be entitled...
ESSENTIAL FACT: LATAM Airlines Group S.A. informs that the Consolidated and Modified DIP Credit Agreement has been signed for a total amount of US$ 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.
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...
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.
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.
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...
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.
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.
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...
Plaza S.A. announces the second placement of dematerialized and bearer bonds for UF 3,000,000, maturing on April 1, 2043 and a placement rate of UF+ 3.60% per annum. 75% of the funds will be used to refinance liabilities and 25% to finance investments in projects. (ESSENTIAL FACT N°2/2022)
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.
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 .
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...
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.
ENJOY S.A. rectifies essential fact sent to the Commission for the Financial Market, which indicates that the Ordinary Shareholders' Meeting will be held on April 28, 2022 at 12:00 noon, instead of April 27, 2022 at 12:00 noon.
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...
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 .
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.
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.
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.
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 22, 2022 to examine the company's situation, approve the report, balance sheet and financial statements for 2021, distribute profits, set remunerations, appoint auditors and risk rating agencies, among other issues. In addition, it is proposed to distribute a dividend of $30 per share. Shareholders will be able to participate and vote remotely.