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

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LENNOX MUTUAL FUND STRUCTURED FINANCING 2023-05-19 T-19:16

L

Administradora General de Fondos Venturance S.A. summoned the ordinary meeting of contributors of the Lennox Financiamiento Estructurado Investment Fund for May 30, 2023, at 12:00 noon, in order to approve the Fund's annual account, elect the members of the Supervisory Committee and the Investment Committee, approve the income and expense budget and the remuneration of the Supervisory Committee and the Investment Committee, appoint the external audit firm and deal with any matter of common...

4 LIFE SEGUROS DE VIDA S.A. 2023-05-18 T-23:03

4

4 Life Seguros de Vida S.A. informs the Financial Market Commission that, due to the fact that the capital increase agreed at the Extraordinary Shareholders' Meeting of March 2020 was not fully subscribed within the 3-year term, the capital decrease has been declared as of right, being reduced to the amount effectively paid at the expiration of the term.

ACTIVE INVESTMENT FUND REAL ESTATE FINANCING I 2023-05-18 T-18:12

A

Larrain Vial informs the Financial Market Commission that its Fondo de Inversión Activa Financiamiento Inmobiliario will make a capital decrease of 100% of the subscribed and paid installments, for a total of $937,324,604, corresponding to $836,928,497 for Series A and $100,396,107 for Series B. The payment will be made as of May 2023 at the Administrator's offices in Santiago. Payment will be made as of May 24, 2023 at the offices of the Administrator in Santiago.

ACTIVE INVESTMENT FUND STRUCTURED FINANCING 2023-05-18 T-18:06

A

Larraín Vial Activos reports a capital decrease of $934,037,585 of the Fondo de Inversión Activa Financiamiento Estructurado, payable as of May 24, 2023 at its offices located at Avenida El Bosque Norte N° 0177, Las Condes, Santiago. Contributors registered in the respective registry on the 5th business day prior to the payment date will receive the amount prorated according to the number of quotas they own.

ZURICH CHILE SEGUROS DE VIDA S.A. 2023-05-18 T-18:06

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Zurich Chile Seguros de Vida S.A. has agreed to issue 21,028,187 paid-in shares and 23,338,011 new paid-in shares. The statutory pre-emptive option period for the Payment Shares will begin on May 25, 2023 and the shares will be offered to shareholders pro rata to the shares they hold registered in their name in the Company's Shareholders' Register. The share price will be $1,065.- per share.

INVESTMENT FUND SETF ENERGIAS RENOVABLES CHILE 2023-05-18 T-18:00

I

Larraín Vial Activos S.A. Administradora General de Fondos has called two meetings of contributors to the SETF Energías Renovables Chile Investment Fund for May 31, 2023. The first is an ordinary meeting to approve the fund's annual account, elect members of the surveillance committee and appoint external auditors, among other matters. The second is an extraordinary meeting to discuss currency changes and the periodicity of the calculation of the book value of the fund's equity, among other...

CAMPBELL GLOBAL FORESTRY INVESTMENT FUND 2023-05-18 T-17:53

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Larrain Vial Activos S.A. Administradora General de Fondos has called the Ordinary Meeting of Contributors of the Campbell Global Forestal Investment Fund for May 31, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's external audit firm. The Contributors will be able to participate and vote in the Meeting by technological means through the "Microsoft Teams" videoconference system.

ACTIVE INVESTMENT FUND HOUSING MORTGAGE DEBT III 2023-05-18 T-17:43

A

Larrain Vial Activos S.A. Administradora General de Fondos informs that the Board of Directors of the Administrator agreed to call the Meetings of the Fondo de Inversión Activa Deuda Hipotecaria Habitacional III, where the annual account of the Fund was approved, not to distribute dividends for the year 2022, to appoint members of the Supervisory Committee, to fix the remuneration of the Supervisory Committee, to appoint external auditors and to approve the decrease in capital of the Fund.

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

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