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

EtiquetaProfit sharing

HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2023-04-27 T-16:30

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 27, 2023
H

Administradora de Fondos de Pensiones Habitat S.A. informs that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2022 were approved, a definitive dividend of $53 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 2023 Financial Year and the dividend, investment and financing policies were...

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REBRISA S.A. 2023-04-27 T-15:41

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment), Submission of financial statements
Abril 27, 2023
R

Mrs.
REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N? 0353
GENERAL MANAGEMENT N* 009
SANTIAGO, APRIL 27, 2023
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O"Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In

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WATTS S.A. 2023-04-27 T-11:30

Categoría: Profit sharing (dividend payment)
Abril 27, 2023
W

ESSENTIAL FACT
WATTS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President:
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of the
Article 9 and second paragraph of Article 10 of the Law

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-04-26 T-18:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 2023-04-26 T-17:12

Categoría: Investment and financing policy, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
S

Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2023
Financial Market Commission
Present
VIA SEIL
Ref:
REPORTS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law

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ENELCHILE: ENEL CHILE S.A. 2023-04-26 T-17:01

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 26, 2023
E

At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$375,624,677,292 ($5.430726819359694 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 14, amounting to Ch$353,208,321,770 ($5.106634419458630 per share), will be paid on May 26, 2023.

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INTERNATIONAL BANK 2023-04-26 T-15:32

Categoría: Dividend policies, Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:28

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.

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SEGUROS VIDA SECURITY PREVISION S.A. 2023-04-26 T-11:59

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 26, 2023
S

VALOY bin)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 26, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
From me

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SK: SIGDO KOPPERS S.A. 2023-04-25 T-18:34

Categoría: important, Profit sharing (dividend payment)
Abril 25, 2023
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 2022, of US$0.05154 per share, which will be paid in its equivalent in pesos according to the exchange rate observed on April 28, 2023, was approved. The total value to be distributed amounts to US$55,183,195.

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ENELGXCH: ENEL GENERACION CHILE S.A. 2023-04-25 T-17:01

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 25, 2023
E

At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$179,269,507,206 ($21.85745811550486 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 74 will be $155,438,501,400 ($18.951859615384900 per share) and will be paid on May 19, 2023.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

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 25, 2023
E

Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.

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ESVAL S.A. 2023-04-21 T-15: 24

Categoría: Profit sharing (dividend payment)
Abril 21, 2023
E

4%) esvaL
A
Valparaíso, April 21, 2023
N* GL-121/
Gentlemen
Financial Market Commission
Avda. Liberator B. O'Higgins N*1449
SANTIAGO
Ref.: Dividend agreed at the Ordinary Shareholders' Meeting
Shareholders ESVAL S.A. (formerly Inversiones OTPPB
Chile 111 S.A.) Securities Registry N* 1118.
From my consid

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ENAEX S.A. 2023-04-21 T-11:50

Categoría: Profit sharing (dividend payment)
Abril 21, 2023
E

++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-022/23
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At Ena's Ordinary Shareholders' Meeting

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VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-13 T-10:54

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 13, 2023
V

Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.

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CAP: CAP S.A. 2023-04-12 T-18:27

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 12, 2023
C

ESSENTIAL FACT: CAP S.A. informs CMF Chile that the Ordinary Shareholders' Meeting approved the Integrated Report and the Financial Statements for 2022, the dividend policy, the remuneration of the Board of Directors, among others. It was agreed to distribute a final dividend of US$116,455,660.56, payable as of April 25. They attach Form No. 1 for the distribution of the dividend.

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

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