(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, April 26, 2022
Gentlemen:
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact - informs choice
of directory and designation of
INSURANCE suffer
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your C
SAFE your Fa E
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your
DocuSign Envelope ID: 4DC33BA3-A47E-4683-A37D-64F50C4C3795
Santiago, April 26, 2022
WENCOS.A.
REGISTRATION N*1188
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
Ref.: Announces election of Board of Directors of Wenco S.A.
Hereby, in accordance with the provisions of the
GLOBAL
FINANCIAL SOLUTIONS
Registration Registry of Securities N" 1191
Santiago, April 26, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
Ref. Communicates Essential Fact.
From our consideration:
In my capacity as General Manager of Global Soluciones Financieras S.A.
(the
April 26, 2022
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N' 978
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref. Reports as an essential fact resignation of director indicating
From our consideration
Manta Sétli
ESSENTIAL FACT
Sociedad Anónima Viña Santa Rita
Registration in the Securities Registry N%0390
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Re.: Communicates essential fact.
PUCOBRE informs the CMF that Juan Hurtado Vicuña was elected as Chairman of the Board and Cristian Arnolds Reyes as Vice President. In addition, Pedro Hurtado Vicuña and Agustín Izquierdo Etchebarne were appointed to the Directors' Committee. Essential fact.
ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, April 25, 2022
General Management N*758
Mrs.
Ms. Solange Berstein.
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
In accordance with
COLO-COLO
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 25, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs essential fact
From our consideration:
By virtue of the provisions of articles 9* and 10" second paragraph of Law N*18.
Á| Econsult
ESSENTIAL FACT
ECONSULT ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 25, 2022
Lord:
Joaquin Cortez Huerta
President of the Commission for the Market
Financial
Present
Ref.: ESSENTIAL FACT, communicates
Change in management that
Indicates.
Dear Sir or Madam,
Compliance
NATIONAL MINING COMPANY :
Santiago, April 25, 2022
PROSECUTOR'S OFFICE N* 09
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of the ar
The IN. OF MINING j
Santiago, April 25, 2022
PROSECUTOR'S _N? 08
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with Article 9
Essential fact: Clínica Las Condes reports change in administration. The General Manager, Jerónimo García Bacchiega, resigns and is replaced by Ignacio Tapia Hortuvia, who served as Administration and Finance Manager.
+ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-019/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
REF: COMMUNICATES ESSENTIAL FACT - ELECTION OF DIRECTORS AND DIRECTORS' COMMITTEE
From our consideration,
As I said
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N' 978
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref: COMMUNICATE ESSENTIAL FACT
Dear Sir or Madam:
According to the established
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.
Es:s-0....
Santiago Orieñte Health Consortium
Santiago, April 21, 2022.
N". Office: CS-CMF-0042.
Ref.: Concession Contract "Hospital del Salvador and Institute"
National Geriatrics".
Mat.: It communicates essential fact that indicates.
Mrs.
Solange Berstein Jáuregui
President
Commission for the
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.
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)
Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Securities N* 1
Santiago, April 20, 2022
012/22
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Communicates Fact E
Parque Arauco S.A. communicates the death of the Executive Vice President, Juan Antonio Álvarez Avendaño, to the Commission for the Financial Market. Recognized for his leadership and strategic vision, he successfully led the Society for the past 10 years. ESSENTIAL FACT registered in the Securities Registry N2 0403.
Mrs.
Santiago, April 19, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of the present and in accordance with the provisions of Article N* 9 second paragraph of the D.F.L.
251 in relation
Its and...
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 19, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein.
Present
Ref.: Informs essential fact. Resignation of Director.
Dear Sir or Madam:
In compliance with the provisions of l
Talcahuano, April 19, 2022
ESSENTIAL FACT
Port Company Talcahuano San Vicente
RUT. No 61.960.300 - 1
Address : Avda. Blanco Encalada N* 547, Talcahuano
Registered in the Register of Reporting Entities with N* 50
Mrs.
Solange Bernstein Jáuregui
President
Commission for the Merca
NATIONAL MINING COMPANY
Santiago, April 18, 2022
PROSECUTOR'S Office _N* 08
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
In accordance with the provisions of
INVERCAP'
FORWARD-LOOKING,
ESSENTIAL FACT
INVERCAPS.A.
Registration Registry of Values No.0492
Santiago, April 14, 2022
INVCMF/05/2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:
By means of this and of
ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Informs designation of President and Vice President.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In cu
ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Informs General Manager designation.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In compliance with l
AFP
PlanVi tal
adds ZEGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 14, 2022
GG0772/2022
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Registration of Values N? 661
Ref.: Changes in the Administration
1) AGUASDECIMA
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 13, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449, 9th floor
Santiago.-
Ref. Direct Disclaimer
NATIONAL MINING COMPANY.
Santiago, April 13, 2022
FISCALIA_N? 06
Mrs.
SOLANGE BERSTEIN JAUREGUI!
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of the
NATIONAL MINING COMPANY :
Santiago, April 13, 2022
PROSECUTOR'S _N* 05
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
In accordance with the provisions and
highway
From Itata
by globalvia
Santiago, April 12, 2022
GG ANCN?* 004/2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES"*15, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopi
) motorway
of the aconcagua
by globalvia
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Santiago, April 12, 2022
GGN" 261 /2022
REF: ESSENTIAL FACT.
NATIONAL MINING COMPANY '
PROSECUTOR'S _N* 04
Santiago, April 12, 2022
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
According to what is established in
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION REGISTRY OF SECURITIES N*1044
Santiago, April 12, 2022
ICON GG 07/2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Resignation of director
From our consideration:
By means of the presen
AFP
PlanVital
YOU GENERAL!
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Madam President:
Santiago, April 12, 2022
GG.752-2022
ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Securities Registry N* 661
1. Report changes and
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N" 9 second paragraph
of D.F.L. 251 in relation
BancoEstado
since 1855
Santiago, April 11, 2022
GGE N*149.22
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the
V
ESSENTIAL FACT
LA ARAUCANA FAMILY ALLOWANCE COMPENSATION FUND
REGISTRATION IN THE SECURITIES REGISTRY N? 1.043
Santiago, April 08, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N" 1449 - 12th Floor
Present
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, April 8, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Changes and
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilena Consolidada Seguros de Vida S.A
Santiago, April 8, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Changes in Administration
Of our consideration
Liberty
Insurance
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
PRESENT
Ref.: Complements Essential Fact dated April 1, 2022
From our consideration:
In accordance with the provisions of article 10, second paragraph of the law
WATERSOFTHE valley
Committed to life
----
Valparaíso, April 7, 2022
N* 041
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N*88.
Of
A esva
Committed to life
-
Valparaíso, April 7, 2022
N? 040
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile lll S.A.)
Securities Registry N*1118
Of
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 7, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref: Changes in the Administration.
Resignation of Director.
From our consideration:
By virtue of the
(save
Life Insurance
Santiago, April 05, 2022
Mrs.
Ms. Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reference: Relevant Fact
From our consideration:
By means of the present, and in compliance with the provisions and provisions of the Circular
number
DocuSign Envelope ID: B32FA56F-E453-4EFF-94EB-B2C1699F7ED6
Santiago, April 4, 2022
WENCOS.A.
REGISTRATION N*1188
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
Ref.: Announces resignation of President and Director of Wenco S.A.
Hereby, in accordance with the provisions
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.
Mid
Financial Services
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
ESSENTIAL FACT
REF: INFORMS NEW COMPOSITION OF THE DIRECTORY.
REGISTERED IN THE REGISTRY OF SECURITIES N2 1062
e 00!
Santiago, April 1, 2022
In accordance with the provisions of art.
Mutucar
Insurance Corporation
OBJ.: CHANGE IN THE ADMINISTRATION OF THIS
INSURANCE CORPORATION: Communicates.
REF.: Circular N* 991 of 23.01.1991 of the S.V.S.,
current C.M.F.
ORD. N? flia 56878
SANTIAGO, April 01, 2022.
FROM: MUTUALIDAD DE CARABINEROS
TO : OSVALDO ADASME DONOSO
MANAGING DIRECTOR
Liberty
Insurance
Santiago, April 1, 2022
Mrs.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
PRESENT
REF.: - Reports Essential Fact
Liberty Compañía de Seguros Generales S.A.
From our consideration:
In accordance with the provisions of article 10 paragraph s
84 Ohio National
AA. Seguros de Vida S.A..
Santiago, April 1, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Essential fact. Change in Administration
From my Consideration:
We hereby inform you that, in Session Ord
O) CONTEMPORARY
General Insurance
Santiago, April 1, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Santiago
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on M
-"
Santiago, March 31, 2022
Mrs.
Solange Bernstein Jaurégui
Chairman
Financial Market Commission
Santiago
PRESENT
ESSENTIAL FACT
REF: Summons Ordinary Shareholders' Meeting
Administradora General de Fondos SURA S.A.
Dear Sir or Madam,
In my capacity as representative to the
nl BancoEstado
Santiago, March 31, 2022
GGE N*127.22
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on Market
of Securities and C