Inmobiliaria la República S.A. calls for an Ordinary Meeting and Extraordinary Shareholders' Meeting for June 6, 2023, after not having been held on the original date due to lack of quorum. Shareholders will be able to participate and vote remotely through the Zoom digital platform.
ESSENTIAL FACT: Ordinary Assembly of Contributors of the Investment Fund Capital Advisors Real Estate Multifamily US I approves annual account and financial statements corresponding to the year 2022. The Supervisory Committee for 2023 will be composed of Juan José Bulnes Valdés, Cristóbal Kaltwasser Boetsch and Rodrigo Meyer Rojas. The expenditure budget for the Supervisory Committee will be US$616. ARTL Chile Auditores Limitada will be the external audit firm for the year 2023.
Nevasa AGF cites the Ordinary Assembly of Contributors of the Pre-IPO Opportunities MVP Investment Fund on 05/30/23 at 11:00 hrs. in Santiago. Issues such as the approval of the Fund's annual account and the election of members of the Audit Committee will be discussed. Remote assistance will be allowed. Link to participate will be sent along with the citation.
The Ordinary General Meeting of Shareholders of Sociedad Anónima de Deportes Club de Golf Santiago approved the Annual Report and Balance Sheet for the year 2022, appointed "Grant Thornton Chile" as external auditing company and chose the electronic newspaper "El Líbero" for the Company's publications.
Nexus Chile Health SpA communicates to the CMF resolutions of the Ordinary Shareholders' Meeting, including approval of audited financial statements, dividend policy and appointment of external audit for 2023. No minimum dividend will be distributed for the period.
ESSENTIAL FACT: Ordinary Assembly of Contributors of the Capital Advisors Real Estate Investment Fund - Fundación Parques Cementerios approved annual account and financial statements corresponding to the year 2022. The Supervisory Committee was elected and its budget and remuneration were fixed. External audit firm and economic valuers were appointed for the year 2023.
Nevasa Deuda Privada informs CMF Chile that at its Ordinary Assembly of Contributors, the Fund's annual account and financial statements for 2022 were approved, members of the Audit Committee were elected and EY was appointed as external auditor for 2023.
Mutualidad de Carabineros convenes a General Meeting of Insured Persons on 07/06/2023 at 3:00 p.m., as resolved by the Board of Directors. Attached is a copy of the notice published in the newspaper Las Últimas Noticias.
Nevasa Gestión Inmobiliaria VII informs CMF Chile that in its Ordinary Assembly of Contributors the following were approved: (1) the annual account and financial statements of the Fund for the year 2022; 2) the election of members of the Audit Committee and its budget, and 3) the appointment of EY as external auditor for the financial year 2023. Signed electronically by Eduardo Muñoz Marín, General Manager of NVS Administradora General de Fondos S.A.
Essential Fact: Ordinary Assembly of Contributors of the Investment Fund SURA Am Desarrollo Inmobiliario Proyectos Chile. Approval of annual account and financial statements 2022, ratification of dividends, election of the Supervisory Committee, approval of budget and remuneration, appointment of auditors and valuers.
Club de Deportes Valle Escondido S.A. convenes an Ordinary Shareholders' Meeting on June 12, 2023 at 6:00 p.m. at Camino Los Refugios del Arrayán No. 15,120, Lo Barnechea, Metropolitan Region. The approval of the Annual Report, Balance Sheet and Financial Statements for the year ended December 31, 2022, among other matters, will be submitted to shareholders for consideration. The documents are available in electronic format on the Company's website and in paper format at the Company's offices.
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...
SUBSTANTIVE EVENT: At the Ordinary Assembly of Contributors of the HMC Deuda Privada Andina Investment Fund, the annual account and financial statements for the year 2022 were approved, members of the Supervisory Committee were elected and Grant Thornton was appointed as external auditor for the year 2023.
The Investment Fund HMC Mezzanine Inmobiliario TH reports that at its Ordinary Assembly of Contributors, the annual account and financial statements for the year 2022 were approved, members of the Supervisory Committee were elected and Surlatina was appointed as external auditor for the fiscal year 2023.
Ameris Carteras Comerciales, an investment fund managed by Ameris Capital Administradora General de Fondos, called an Ordinary Assembly of Contributors on May 31, 2023 to approve the fund's annual account, elect members of the Supervisory Committee, approve the Committee's income and expense budget, appoint an external auditing firm and deal with any matter of common interest to the Contributors. The meeting will be held in Santiago and remote participation will be available.
Ameris Deuda Directa Fondo de Inversión has called for Ordinary and Extraordinary Meetings of Contributors on May 30, 2023. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Assembly will deal with the modification of the Fund's Internal Regulations and other necessary resolutions. Contributors may participate by videoconference.
Mutualidad de Carabineros convenes the General Meeting of Policyholders on 06/07/2023 at 3:00 p.m. by videoconference. The activity will be carried out in compliance with the MUTUCAR Statute and Circular No. 991 of 1991.
The Greystar Condor 1 Fund, managed by Finasset Administradora General de Fondos S.A., informs that the Ordinary Assembly of Contributors was held, at which the financial statements for the year 2022 were approved, members of the Vigilance and Investment Committee were elected for the 2023 fiscal year and EY was appointed as external auditor for the same period.
The General Fund Manager pyHMC informs the Financial Market Commission of the Ordinary Assembly of Contributors of the Investment Fund HMC Multifamily US TH, where the annual account of the Fund and its financial statements for the year 2022 were approved, members of the Supervisory Committee were elected, Surlatina was appointed as external audit firm and Analytics Labs as independent appraiser or valuator for the fiscal year 2023.
ESSENTIAL EVENT: HMC Multifamily US Mutual Fund holds an Ordinary Meeting of Contributors. Approve annual account and financial statements 2022, elect members of the Supervisory Committee, appoint external audit firm and independent expert to appraise investments 2023.
The Administradora General de Fondos HMC informs the Comisión para el Mercado Financiero de Chile that the Ordinary Assembly of Contributors of the HMC RV Global Investment Fund approved the financial statements for the year 2022, elected the Supervisory Committee for the year 2023, appointed PKF as external auditor and Analytics Lab as independent appraiser or valuator for the year 2023.
ESSENTIAL EVENT: HMC Global Real Estate Income Mutual Fund holds Ordinary Meeting of Contributors. The annual account and financial statements for 2022 were approved, members of the Supervisory Committee were elected and an external audit firm and independent expert were appointed to value the Fund's investments in 2023.
ESSENTIAL EVENT: HMC Insight XII Investment Fund holds an Ordinary Assembly of Contributors, approving the annual account and financial statements as of 12/31/2022, electing members of the Supervisory Committee, appointing an external auditing firm and an independent expert to value investments for the 2023 fiscal year.
ESSENTIAL EVENT: Fondo de Inversión HMC Inmobiliario Perú IT communicates to the CMF Chile the approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to value investments for the year 2023.
Essential Fact: HMC Pearl Diver VII Investment Fund approves annual account and financial statements as of 12/31/2022 at the Ordinary Meeting of Contributors. Members of the Supervisory Committee are elected, an external audit firm and an independent expert are appointed to value the Fund's investments for the 2023 fiscal year.
SIGNIFICANT EVENT: HMC PNTN Investment Fund communicates approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to appraise investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
ESSENTIAL EVENT: At the Ordinary Assembly of Contributors of the HMC CIP VIIT Investment Fund, the annual account and financial statements for the year 2022 were approved, members of the Supervisory Committee were elected, Surlatina was appointed as external auditors and Analytics Labs and Pivot as independent appraisers for the year 2023.
SIGNIFICANT EVENT: HMC CIP VIT Global Secondaries IT Investment Fund communicates approval of the annual account and financial statements as of 12/31/2022, election of members of the Audit Committee, appointment of the external audit firm and independent appraiser or valuator for the 2023 fiscal year.
Essential Fact: HMC CIP VII Global Secondaries Investment Fund communicates approval of the annual account, election of members of the Supervisory Committee, appointment of external auditors and independent expert to appraise investments at the Ordinary Meeting of Contributors. In addition, the Extraordinary Meeting approved a capital decrease in the Fund of up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
ESSENTIAL EVENT: HMC CIP VI Investment Fund holds Ordinary and Extraordinary Assembly of Contributors. Approval of the annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert. Approval of a capital decrease in the Fund.
ESSENTIAL FACT: HMC Pearl Diver V Mutual Fund - In Liquidation. At the Extraordinary Meeting, HMC S.A. Administradora General de Fondos was appointed as liquidator of the Fund. The Ordinary Shareholders' Meeting approved the annual account, financial statements, members of the Supervisory Committee, the external audit firm and the independent appraiser or valuator.
ESSENTIAL FACT: HMC IFB Capital Preferente IT Investment Fund - In Liquidation. Approved annual account and financial statements as of 12/31/2022, election of members of the Audit Committee and appointment of the external audit firm for the 2023 fiscal year. Approved capital decrease in the Fund for up to 100% of the subscribed and paid-in quotas and/or 100% of the quota value thereof.
Essential Fact: HMC CVC Investment Fund notifies the CMF Chile of the approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
ESSENTIAL EVENT: HMC Secondaries CDR X Investment Fund holds Ordinary Meeting of Contributors. The annual account and financial statements as of 12/31/2022 are approved. Members of the Supervisory Committee are elected and an external audit firm and independent expert are appointed to value the Fund's investments for the 2023 fiscal year.
ESSENTIAL EVENT: HMC CDéR Fund XT Investment Fund holds an Ordinary Assembly of Contributors. The annual account and financial statements as of 12/31/2022 are approved. Members of the Supervisory Committee are elected and an external audit firm and independent expert are appointed to value the Fund's investments for the 2023 fiscal year.
ESSENTIAL EVENT: HMC CDéR Fund XT Investment Fund holds an Ordinary Assembly of Contributors. The annual account and financial statements as of 12/31/2022 are approved. Members of the Supervisory Committee are elected and an external audit firm and independent expert are appointed to value the Fund's investments for the 2023 fiscal year.
ESSENTIAL EVENT: HMC CarVal Credit Value Fund V Investment Fund holds Ordinary Assembly of Contributors. The annual account and financial statements 2022 are approved, members of the Supervisory Committee are elected and an external audit firm and independent expert are appointed to value investments 2023.
SIGNIFICANT EVENT: HMC Ares Special Situations IV - Global Distressed Debt Investment Fund announces approval of annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value, in accordance with the terms of the internal regulations.
Falcom Portfolio Advisors MWP Private Equity approved at an Ordinary Meeting of Contributors the Fund's annual account and financial statements for the year ended December 31, 2022. In addition, they elected members of the Supervisory Committee, appointed Grant Thornton as external auditors and Asesorías M31 as independent appraisers for the 2023 fiscal year.
Falcom US Real Estate Opportunities I approved at an Ordinary Meeting of Contributors the Fund's annual account and financial statements for the year ended December 31, 2022. In addition, they elected members of the Supervisory Committee, appointed Grant Thornton as external auditors and Pivot Advisors as independent appraisers for the 2023 fiscal year.
ESSENTIAL EVENT: XLC - HPS Mezzanine IV Investment Fund notifies the CMF of the approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of the external audit firm and independent appraisers or valuers for the fiscal year 2023. Digitally signed by Felipe Cárcamo Dávila, General Manager of XLC Administradora General de Fondos S.A. on 05/18/2023 at 15:31:02.
Administradora General de Fondos SURA S.A. has called for an Ordinary and Extraordinary Meeting of Contributors of the Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile, to be held on May 18, 2023. The Assembly will deal with matters such as the approval of the Fund's annual account, the election of members of the Supervisory Committee, the setting of remuneration and the appointment of the Fund's external audit firm. In addition, some articles of the current Internal Regulations...
ESSENTIAL EVENT: XLC Deuda Privada Fintech Fondo de Inversión communicates to the CMF Chile the approval of the annual account and financial statements for the year 2022, the election of members of the Supervisory Committee and the appointment of the external audit firm for the fiscal year 2023. Digitally signed by Felipe Cárcamo Dávila, Chief Executive Officer of XLC Administradora General de Fondos S.A.
ESSENTIAL EVENT: XLC Deuda Privada Fintech Fondo de Inversión communicates to the CMF Chile the approval of the annual account and financial statements for the year 2022, the election of members of the Supervisory Committee and the appointment of the external audit firm for the fiscal year 2023. Digitally signed by Felipe Cárcamo Dávila, Chief Executive Officer of XLC Administradora General de Fondos S.A.
Colegio Británico Saint Margaret's S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the 2022 annual report and financial statements, the appointment of HLB Surlatina Chile Ltda. as external auditor for 2023, and the designation of the shareholders who will sign the minutes of the meeting. 150 Saint Margaret Street Lomas de Montemar Concón.
Venturance S.A. Administradora General de Fondos called the ordinary meeting of contributors of the Tronador Deuda Privada Investment Fund for May 25, 2023. Issues such as the approval of the Fund's annual account and the election of the members of the Audit Committee will be discussed. The Administrator shall inform in advance of the remote technological means for remote participation and voting.
At its Ordinary Assembly of Contributors, Falcom Small Cap Chile approved the Fund's annual account and financial statements for the year 2022, elected the members of the Supervisory Committee for the 2023 fiscal year and appointed Grant Thornton as the external audit firm for the same period.
ESSENTIAL EVENT: XLC Deuda Privada Fintech Fondo de Inversión communicates to the CMF Chile the approval of the annual account and financial statements for the year 2022, the election of members of the Supervisory Committee and the appointment of the external audit firm for the year 2023 in the Ordinary Assembly of Contributors. Elected members: Hernán Guerrero Hinojosa, Sergio Espínola Ortega and Tomás Espinosa Ossandón.
Falcom Administradora General de Fondos S.A. notifies the Chilean Financial Market Commission of the Ordinary and Extraordinary Meeting of Contributors of the Falcom GTCR Private Equity XII Investment Fund. The Ordinary Shareholders' Meeting approved the Fund's annual accounts, elected members of the Supervisory Committee, appointed Grant Thornton as external auditors and appointed Asesorías M31 as independent appraisers. The Extraordinary Meeting approved the modification of the Fund's...
Falcom Portfolio Advisors Private Debt II informs the Financial Market Commission that at its Ordinary Meeting of Contributors, the annual account of the Fund and its financial statements for the year 2022 were approved, members of the Supervisory Committee were elected, Grant Thornton was appointed as external auditors and Analytics Lab as independent appraisers for the year 2023.
Falcom Administradora General de Fondos S.A. notifies the Financial Market Commission (CMF) of the Ordinary Assembly of Contributors of the Falcom BlackRock DLE IX Investment Fund, which approved the annual account of the Fund and its financial statements for the year 2022, the election of members of the Supervisory Committee, the appointment of the external audit firm and independent appraisers or valuers for the year 2023.
The Administrator of Ameris Financiamiento para Acceso a la Vivienda Fondo de Inversión has summoned the Ordinary and Extraordinary Meeting of Contributors of the Fund. The Ordinary Assembly will be held on May 26, 2023 and will deal with issues such as the approval of the Fund's annual account, the election of the members of the Supervisory Committee and the appointment of the external audit firm. The Extraordinary Meeting will be held immediately after the Ordinary Meeting and will address...
Administradora General de Fondos SURA S.A. convenes the Ordinary and Extraordinary Assembly of Contributors of the Investment Fund SURA Renta Inmobiliaria III. The Assembly will be held in the Building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago, on May 30, 2023. The Ordinary Meeting will be held at 8:00 am and the Extraordinary Meeting at 9:45 am. Contributors who cannot attend in person will be able to participate through the "Zoom" platform. The Ordinary Assembly...
The Administrator of the Ameris Collateralized Financing Investment Fund has called an Ordinary and Extraordinary Meeting of Contributors for May 24, 2023. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external auditing firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will...
The Administrator of Ameris Deuda Latinoamericana Sostenible Fondo de Inversión has summoned an Ordinary and Extraordinary Meeting of Contributors. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of the members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external audit firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will discuss...
Administradora General de Fondos SURA S.A. convenes the Ordinary Meeting of Contributors of the SURA Real Estate Global Investment Fund, to be held on May 30, 2023 at 11:45 a.m. on first call and at 12:15 p.m. on second call. The assembly will be held at the building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago. Contributors may participate in person or through the "Zoom" platform. The meeting will deal with matters such as the approval of the Fund's annual account...
The Administrator of the Investment Fund Capital Advisors Real Estate Multifamily US I has summoned an Ordinary Meeting of Contributors for May 25, 2023, at 12:00 noon, at the offices of the Administrator located at Av. Apoquindo 2929, office 1400-A, 14th floor, Las Condes, Santiago. Technological means will be made available for the participation and voting of those contributors who are not physically present at the venue. The contributors who are registered in the Register of Contributors at...
Administradora General de Fondos S.A. has called an Ordinary Meeting of Contributors of the Real Estate Investment Fund Capital Advisors Fundación Parques Cementerios for May 24, 2023 at 12:00 noon in Santiago. The meeting shall deal with matters proper to an ordinary meeting of contributors and technological means shall be enabled for the participation and voting of those contributors who are not physically present at the meeting venue. Contributors who are registered in the Register of...
Summary:
On April 28, 2023, the Ordinary General Shareholders' Meeting of "SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A." was held through the Microsoft Teams platform. The meeting was chaired by agreement of the Board.
Essential Fact: Ameris Vivienda e Integración Social Fondo de Inversión, managed by Ameris Capital Administradora General de Fondos S.A., will convene an Ordinary Meeting of Contributors on Wednesday, May 24, 2023 at 10:30 a.m. at Avenida El Golf N°82, 5th floor, commune of Las Condes, Santiago. The Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the...
Summary: On April 28, 2023, the Ordinary Shareholders' Meeting of "HIPOTECARIA CONCRECES S.A." was held in La Serena, with the attendance of representatives of "SERVICIOS FINANCIEROS CONCRECES S.A.", "INVERSIONES SAN CARLOS LIMITADA" and "INVERSIONES ECOMAC TRES SpA.". It was established that all nine hundred and forty thousand and seventy-eight shares of the company were present. The previous formalities and procedures for holding the meeting were complied with, including the signing of the...
Summary: Sociedad Anónima Inmobiliaria Sport Francais convened an Ordinary Shareholders' Meeting to discuss matters such as the approval of the Annual Report, Balance Sheet, Financial Statements, Results and External Auditors' report for the year ended December 31, 2022, the Dividend Policy account, election of the Board of Directors, remuneration of the Board of Directors, appointment of External Auditors, among others. The meeting was not held due to lack of quorum and a new meeting will be...
Summary: Ordinary Shareholders' Meeting of Transmisora Eléctrica de Quillota S.A. was held in Santiago, Chile, with the attendance of 100% of the share capital represented by APG Energy 8 Infra Investments Chile Expansion SpA and Celeo Redes Chile Expansion SpA. The meeting was chaired by David Germán Zamora Mesías and the secretary for the minutes was Alan Heinen Alves Da Silva.
Reactiva Transmisora de Energía S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the Annual Report, Balance Sheet and Income Statement for fiscal year 2022, the appointment of KPMG as external auditor for fiscal year 2023 and the election of the new Board of Directors of the Company. In addition, transactions with related entities were reported and the newspaper El Mostrador was designated for the...
Sacyr Agua Santiago S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
Sacyr Agua Norte S.A., a Sacyr Concesiones company, informs that its Ordinary General Shareholders' Meeting was held, at which the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and a new Board of Directors and External Audit Firm were appointed for the 2023 fiscal year.
Sacyr Agua Lampa S.A. informs that at its Ordinary General Shareholders' Meeting, the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
Sacyr Agua Chacabuco S.A. informs that the Annual Report, Balance Sheet, Financial Statements and External Auditors' Report for the year ended December 31, 2022 were approved at the Ordinary General Shareholders' Meeting. The shareholders agreed not to distribute dividends and the previous Board of Directors was revoked and a new one was appointed. In addition, PriceWaterhouseCoopers Consultores Auditores SpA was appointed as External Audit Firm for the 2023 fiscal year.
The Company Diego de Almagro Transmisora de Energía S.A. informs the Financial Market Commission (CMF) of the resolutions adopted at its Ordinary Shareholders' Meeting 2023, including the approval of the Annual Report, Balance Sheet and Income Statement for the year ended December 31, 2022, the appointment of the external audit firm KPMG Consultores y Auditores Limitada for the year 2023, the non-distribution of dividends for the year 2022, the election of the Board of Directors of the Company...
ESSENTIAL EVENT: Finasset Administradora General de Fondos S.A. informs that the Ordinary Assembly of Contributors of the Equity Debt Mercosur Investment Fund was held, in which the financial statements for the year 2022 were approved, the Supervisory Committee for the year 2023 was elected, Surlatina Auditores Limitada was appointed as external auditor and Analyticslab as independent appraiser or valuator for the year 2023.
Essential Fact: Charrúa Transmisora de Energía S.A. reports resolutions of the Ordinary Shareholders' Meeting 2023, including approval of the Annual Report, Balance Sheet and Income Statement for the year 2022, appointment of external auditors KPMG, non-distribution of dividends, election of the Board of Directors and publications in El Mostrador newspaper.
Essential Fact: Alfa Transmisora de Energía S.A. reports resolutions of the 2023 Ordinary Shareholders' Meeting, including approval of the annual report, balance sheet and income statement for the 2022 fiscal year, appointment of external auditors, election of the Board of Directors and non-distribution of dividends. Transactions with related entities and publications were reported. RUT: 77.337.345-0.
Essential Fact: At the Ordinary Shareholders' Meeting of Alto Jahuel Transmisora de Energía S.A., the Annual Report, Balance Sheet and Income Statement for the year ended December 31, 2022 were approved, the Board of Directors was elected and transactions with related entities were reported. No dividends will be distributed for fiscal year 2022. Appointed KPMG Consultores y Auditores Limitada as external audit firm for the fiscal year 2023.
Sociedad Anónima Estadio Español sent to the Financial Market Commission a copy of the Ordinary General Shareholders' Meeting held on April 26, 2023, which approved the company's annual report and balance sheet as of December 31, 2022, which showed a profit of Ps. 73,919,709. In addition, the Board of Directors was renewed and CEYA CHILE Consultores y Auditores de Empresas Ltda. was appointed. as external auditors for the year 2023.
SUBMISSION OF DOCUMENTS Gentlemen FINANCIAL MARKET COMMISSION SS I enclose the following documentation: - Minutes of the Ordinary General Shareholders' Meeting No. 44 dated 04-25-2023 signed by the Chairman and 3 shareholders. Name: CENTRAL DE ESTACIONAMEINTOS AGUSTINAS S.A. REAL ESTATE AGENCY. Rut: 82.038.300-1 E-mail: Carito.horstmeierOgmail.com Address: Miraflores 235, Santiago Centro Date: 10/05/2023 Signature _ ACTA FORTY-FOURTH ORDINARY GENERAL SHAREHOLDERS' MEETING : | OF INMOBILIARIA...
Administradora General de Fondos Venturance S.A. has called an Ordinary and Extraordinary Meeting of Contributors of the SaaS HR Investment Fund for May 24, 2023 in Santiago. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of members of the Audit Committee, the approval of the Audit Committee's expense budget, the appointment of the external audit firm and any other matters of common interest. The Extraordinary Assembly will deal with the updating of...
Fondo de Inversión Tobalaba y El Bosque, managed by Finasset Administradora General de Fondos S.A., announces the celebration of the Ordinary Assembly of Contributors on 05/09/2023. The annual account of the Fund and its financial statements for the year ended 12/31/2022 were approved, members of the Investment Committee and the Supervisory Committee were elected, Surlatina Auditores Limitada was appointed as external audit firm and Analyticslab was appointed as independent appraiser to value...
The Link Investment Fund Manager - Cumplo Private Debt calls a Meeting of Contributors on May 30, 2023 to approve the Fund's annual account, elect the members of the Supervisory Committee, approve the Committee's expense budget, appoint the external audit firm and deal with any other matter of common interest. The Fund's financial statements and the external auditors' report are available on the Fund's website. The Contributors may participate and vote in the Meeting by technological means.
Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Meeting will discuss the modification of the Fund's internal regulations and other resolutions. The Fund's Financial Statements are...
Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Assembly shall amend the Fund's by-laws and adopt other resolutions. The Contributors may participate and vote in the Meetings by...
Sociedad Educativa Leonardo Da Vinci S.A. will hold an Ordinary General Shareholders' Meeting on May 26, 2022 in Calama. Items to be discussed include the approval of the annual report, balance sheet, financial statements for the year 2022, budget for the year 2023, distribution of dividends and appointment of external auditors. The required information is available at www.cldv.cl.
Sociedad Educativa Leonardo Da Vinci S.A. will hold an Ordinary General Shareholders' Meeting on May 26, 2022 in Calama. Items to be discussed include the approval of the annual report, balance sheet, 2022 financial statements, 2023 budget, distribution of dividends and appointment of external auditors. The enrollment process will be carried out in person and the required information is available on the web page www.cldv.cl.
Santiago, May 08, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Ref. Citation Ordinary Assembly of Contributors.
From our consideration:
By means of
Ameris US
ESSENTIAL FACT
AMERIS SYNDICATED DOLLAR 2 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 8, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordi Assembly
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 8 de mayo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
Tr
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds
Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate Chile
From our consideration:
We inform you, that the directory of General Administrator
of Fo
Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds
Ameris US
ESSENTIAL FACT
AMERIS MULTIFAMILY PARTNERS INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 5, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
Ameris US
ESSENTIAL FACT
BUENAVENTURA MEGACENTRO INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 5, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly O
Ameris US
ESSENTIAL FACT
'AMERIS MC RENTA INDUSTRIAL INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 5, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
Ameris US
ESSENTIAL FACT
AMERIS CESL II INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 5, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
A
Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate
From our consideration:
We inform you, that the directory of General Administrator
of SURA Funds
Santiago, May 5, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Minutes of the Ordinary General Shareholders' Meeting of Coresa S.A.
Containers, Nets and Containers.
Dear Sir or Madam:
In compliance with
Santiago, May 5, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Minutes of the Ordinary General Shareholders' Meeting of Coresa S.A.
Containers, Nets and Containers.
Dear Sir or Madam:
In compliance with
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK -- PARQUE CHICUREO
Santiago, 4 de Mayo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en el in
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK -- PG SECONDARY 2020
Santiago, 4 de Mayo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en el in
SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, May 04, 2023
Mrs.
Solange Berstein ).
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Meeting of
and TRAINS
OF
CHILE
ORDINARY SHAREHOLDERS MEETING
REGIONAL TRAINS SERVICE TERRA S.A.
In Santiago de Chile, on April 27, 2023, being 10:00 am, on Morandé Street
N*115, 6th floor, the Ordinary Shareholders' Meeting of the company SERVICIO took place
DE TRENES REGIONALES TERRA S.A. co
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
CELEO REDES OPERACIÓN CHILE S.A.
CURRENT REGISTRATION IN THE SECURITIES REGISTER N' 1144
Santiago, May 03, 2023
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market