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

EtiquetaRegular Meeting

CAP: CAP S.A. 2023-03-03 T-11:28

C

ESSENTIAL FACT: CAP S.A. called the Ordinary Shareholders' Meeting for April 11, 2023, where topics such as the Integrated Report and the Financial Statements for 2022, Dividend Policy, and distribution of the final dividend, among others, will be discussed. It is proposed to distribute a final dividend of US$52,529,738.59, payable as of April 25.

ANDINA-B: EMBOTELLADORA ANDINA S.A. 2023-03-01 T-14:59

A

Embotelladora Andina S.A. convenes an Ordinary Shareholders' Meeting on 04/20/2023, 10:00 hrs, 100% remote. Provisional dividends will be ratified and profit distribution and new dividends will be approved: $29 per Series A share, $31.9 per Series B share (payment from 05/09/2023) and $50 per Series A share, $55 per Series B share (payment from 05/26/2023). Closing of the Register of Shareholders shall be the fifth business day prior to payment.

BESALCO: BESALCO S.A. 2023-01-31 T-20:21

B

Besalco S.A. called the Ordinary Shareholders' Meeting for 04/06/2023 at 09:00 hours, in person at Avda. Vitacura 2727, Las Condes, Santiago, Hotel Double Tree, and remotely. Topics such as the distribution of a final dividend of $13.1 per share, totaling $7,547,861,898, and the appointment of External Auditors and Risk Classifiers for 2023 will be discussed. The financial statements and the related audit report are published in .

SARTOR MID MALL INVESTMENT FUND 2022-05-30 T-16:57

S

ADMINISTRADORA GENERAL DE FONDOS
(S) SARTOR
ESSENTIAL FACT
Sartor Mid Mall Investment Fund
Santiago, May 30, 2022
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and
10 of the

INVESTMENT FUND HMC INMOBILIARIO PERU II 2022-05-27 T-17:30

I

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC Inmobiliario Perú IT Investment Fund.
Dear Sir or Madam,
By means of the present and in

HMC PEARL DIVER VII INVESTMENT FUND 2022-05-27 T-17:26

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of the present and in fulfillment

SARTOR INVESTMENT FUND COMMERCIAL INCOME 2022-05-27 T-14:02

S

ADMINISTRADORA GENERAL DE FONDOS
()SARTOR
ESSENTIAL FACT
Sartor Commercial Income Investment Fund
Santiago, May 27, 2022
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and

HMC CIP VII GLOBAL SECONDARIES INVESTMENT FUND 2022-05-19 T-16:54

H

HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of the present

HMC INVESTMENT FUND ARES SPECIAL SITUATIONS IV-GLOBAL DISTRESSED DEBT 2022-05-19 T-16:47

H

AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 19, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
Investment Fund HMC ARES Special Situations IV-Global Distressed.
Dear Sir or Madam,
By means

INVESTMENT FUND HMC CIP VI 2022-05-19 T-16:39

I

HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in fulfillment of

OUTDOORS INVESTMENT FUND 2022-05-18 T-14:49

O

DocuSign Envelope ID: 3FC4861F-DC80-452E-906F-8FOEFBAS0B4D
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 18, 2022
Gentlemen
Financial Market Commission
Prese

REAL ESTATE INVESTMENT FUND CAPITAL ADVISORS PARKS CEMETERIES FOUNDATION 2022-05-11 T-17:56

R

DocuSign Envelope ID: 3F9A9A39-1518-489C-999A-5C5E6427839D
Santiago, May 11, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Real Estate Investment Fund Capital Advisors - Fundación Parques
Cemeteries
Mrs.
Solange Berstein Jáuregui
President
Commission for

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

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