Reference
Date
Zurich Chile Asset Management
General Administrator of Fon-
dos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes - Santiago
Chile
to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH RESIDENTIAL INCOME 1
Mr.
Joaquin Cortez
President of the Commission for the Financial Market
Pres
Enjoy S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and the report of the external auditors for the year 2021 were approved, the remuneration of the directors was fixed, the budget of the Directors' Committee and remuneration of its members were agreed, Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2022, among other agreements. The...
ELLIBERO
www.ellibero.c
Santiago, April 2022
CERTIFICATE
Sociedad Periodística El Líbero S.A. owns the national media "El Líbero",
complies with all the provisions of Law 19,733 and is domiciled in the city of Santiago. By
This hereby certifies that the ADJUN Notice
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*059/2022
Santiago, April 28, 2022
REF.: Informs essential fact
Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Ber
Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.
Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Resolutions at the Ordinary Shareholders' Meeting
From our consideration:
Duly empowered by the Ordinary Meeting
13 carozzi
ESSENTIAL FACT
CAROZZI COMPANIES S.A.
Registration Registry of Values N*0733
San Bernardo, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref:
Informs resolutions of ordinary shareholders' meeting 2022
From our consideration
AFP
PlanVital
THE GENERAL]
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago, April 28, 2022
GG.1015-2022
Present
Ant.: Ordinary Shareholders' Meeting of AFP Planvital
S.A., dated April 28, 2022.
Ref.: 1. Informs agreements adopted, Election
Him
2
CLUB HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Please inform you, that with
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 28, 2022
Mr.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Ordinary Shareholders' Meeting
Madam President:
We communicate to you, in the capacity of fact relay.
MINUTES
ORDINARY SHAREHOLDERS MEETING
COMPANIES AQUACHILE S.A.
In the city of Puerto Montt, on April 18, 2022, at 12:00 noon, in the offices located
in Cardonal s / n Lot B, took place the Ordinary Meeting of Shareholders of COMPANIES
AQUACHILE S.A. (the "Company"), chaired by Mr. Sady Delga
INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Valparaíso, April 28, 2022
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by article 9 and paragraph
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Valparaíso, April 28, 2022
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by the article
I
and Ohio National
+ Seguros de Vida S.A..
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Reports Essential Fact: Resolutions Ordinary Meeting, Dividend Distribution
and form.
From my Consideration:
By l
ESSENTIAL FACT
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates the celebration and resolutions of the Ordinary Shareholders' Meeting of XLC
Administradora General de Fondos S.A.
Dear Sir or Madam,
In compliance with
To
AV> naa
Santiago, April 28, 2022
GG-CMF AVO/001/2022
MAT.: - Board of Directors.
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO ORIENTE S.A.
Registration of Reporting Entities N* 286
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Pres
MINUTES N*17 ORDINARY GENERAL MEETING OF SHAREHOLDERS
d TERMINAL PUERTO ARICA S.A.
In Arica, Republic of Chile, on April 18, 2022, at 3:00 p.m., at the offices of the company,
located in this city, Calle Máximo Lira 389, commune of Arica, met in Ordinary General Meeting the
Acc
EOSARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 28, 2022
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Assembly of Fund Contributors of
Invested
IPaL
ENTERPRISES
Registration of Securities Registry No. 190
Santiago, April 27, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
By means of and in compliance with the provisions of the
Articles 9 and 10, second paragraph
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION IN THE SECURITIES REGISTER N*1044
Santiago, April 27, 2022
ICON GG 8-2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Reports facts that indicate.
From our consideration:
Through the
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of Nevasa S.A. Corredores
of Stock Exchange. Registration N*144 of the Register of Stockbrokers and Brokers
Values.
Of m
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION IN THE SECURITIES REGISTER N*1044
Santiago, April 27, 2022
ICON GG 8-2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Reports facts that indicate.
From our consideration:
Through the
A] CONSORTIUM
Mrs.
BANK
Santiago, April 27, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Facts
Dear Sir or Madam:
According to the provisions of articles 9? and 10* of Law No. 18,045 on the Securities Market,
i
BETLAN DOS S.A.
.. BETLAN DOS S.A.
REGISTRATION REGISTRY OF VALUES N? 1.117
ESSENTIAL FACT
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs resolutions of the Ordinary Shareholders' Meeting of
BETLAN DOS S.A. of 26 d
CONSORTIUM
STOCKBROKERS
ESSENTIAL FACT
Santiago, April 27, 2022
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref: Communicate Essential Facts
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of the Market Law
Essential Fact
Securities Registry N"1.198
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present. -
Mat.: Informs resolutions of the Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
In accordance with the provisions of article
RETAIL
Essential Fact
Securities Registry N*1.079
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present. -
Mat.: Informs resolutions of the Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
In accordance with the provisions of the
Signed electronically. CVE: 7279EB94
Santiago, April 27, 2022.
REPORTS ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N2 1449.
Santiago Av. Liberator Bernardo O'Higgins N2 1449.
Presents:
Ref.: In
A] CONSORTIUM
Mrs.
BANK
Santiago, April 27, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Facts
Dear Sir or Madam:
According to the provisions of articles 9? and 10* of Law No. 18,045 on the Securities Market,
i
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, April 27, 2022
Mr.
Joaquin Cortez
President of the Commission for the Financial Market
Present
Ref.: Resolutions Ordinary Meeting of
Shareholders.
From our consideration
N INVERTI
FOODS
Your Fruit £ Vegetables €
ESSENTIAL FACT
INVERTEC FOODS S.A.
REGISTER OF VALUES N' 830
Santiago, April 26, 2022
Mr.
Solange Bernstein
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449 - 12th Floor
Present
Ref.: Comunica principales acue
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A.
Registered in the Registry of Securities N? 40.
Santiago, April 27, 2022
Mr.
Joaquin Cortez
President of the Commission for the Financial Market
Present
Ref.: Agreements Junta Ordi
WATERSOFTHE valley
Committed to life
----
Valparaiso, 27.04.2022
No>054
Gentlemen
FINANCIAL MARKET COMMISSION
Av. Liberator Bernardo O'Higgins N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
A esva
Committed to life
-
Valparaiso, 27.04.2022
No>053
053
Gentlemen
FINANCIAL MARKET COMMISSION
Alameda N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile ll S.A.)
Securities Registry N*1118
From my consid
ESSENTIAL FACT
Enlasa Generación Chile S.A.
Registration Registry of Values N* 1115
Mrs.
Santiago, April 27, 2022
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
From our consideration:
In accordance with the provisions of articles 9 and 10 inc
Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of art.
Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
According to the established
Inversiones Unespa S.A.
ESSENTIAL FACT
Inversiones Unespa S.A.
Registration Registry Values CMF N*69
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 9
Mrs.
Solang
San Francisco de Mostazal, April 27, 2022
e Berstein Jáuregui - President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, 11th floor
PRESENT
ESSENTIAL FACT
Banagro S.A.
Registration of Securities Registry N*1.163
Dear Madam President:
From to
LP SONaCco!
Santiago, April 27, 2022
MODIFIES ESSENTIAL FACT
NATIONAL PIPELINE COMPANY
RECORD 1124
Madam.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sirs,
On April 25 of this year, an essential fact was sent.
PENTA VIDA
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
PRESENT
ESSENTIAL FACT
PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
REF.: Communicates as ESSENTIAL FACT election new directory and other matters.-
From me with
VPN u N € L
ie SAN CRISTOBAL,
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Registration of Reporting Entities N*143
Santiago, April 27, 2022
TSC/GGE/22/011283/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*144
Fed to
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Registration Registry of Securities N*798
Santiago, April 27, 2022
GGE/22/66645/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Subject : Informs celebration
BAIH S.A.
Registration Registry of Securities N*1171
Santiago, April 27, 2022
BAIH/22/432/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Subject : Informs celebration and resolutions of General Meeting
Ordinary Acci
_REDSALUD
WE ARE CChC
Santiago, April 27, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Values N? 1088.
Resolutions of ordinary shareholders' meeting.
Mr. President:
Comfort
Pa
Duncan Fo
DUNCAN FOX COMPANIES 5.4
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 27, 2022
Duncan Fox S.A., open corporation, registration in the Securities Registry N* 0543, comes in
communicate the following Essential Fact, as I gave
INMOBILIARIA SAN PATRICIO S.A.
SAN PATRICIO REAL ESTATE
ESSENTIAL FACT
Registration in the Securities Registry N* 837
Santiago, April 27, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Communicate
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 27, 2022
Mr.
Chairman of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as Gere
Registration of Securities Registry N" 190
Santiago, April 27, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in fulfillment
of the provisions of articles 9 and 10, paragraph
Liberty
Insurance
Mrs.
Santiago, April 27, 2022
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
PRESENT
REF.: Informs Essential Fact - Ordinary Shareholders' Meeting
From our consideration:
In accordance with the provisions of Circulars N*
ESSENTIAL FACT
CAPITAL EXPRESS CORREDORES DE BOLSA DE PRODUCTOS S.A.
(Previously, AVLA Corredores de Bolsa de Productos S.A.)
Santiago, April 27, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
PRESENT.
Ref.: Ordinary Shareholders' Meeting.
Of my consideration
O) CONTEMPORARY
General Insurance
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
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 N? 18.045,
2 BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates conclusion and agreements of the
Ordinary Meeting of
Mr.
Gelo
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, April 27, 2022
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders' Meeting.
From our consi
THE
OL Grangonian Club
ESSENTIAL FACT
OLD GRANGONIAN CLUB S.A.
REGISTRATION REGISTRY OF SECURITIES N"* 266
Santiago, March 25, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Alameda 1449, 8th floor
Present
Ref: ESSENTIAL FACT.
Dear Mr. Superintendent,
The inf
DocuSign Envelope ID: 45859EC4-1FBD-4D08-9626-B2B6EEF95A2E
Santiago, April 26, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Capital Advisors Capital Advisors Real Estate Investment Fund Cemetery Parks Foundation
Mrs.
Solange Berstein Jáuregui
President
Commission for
Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2022
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
0 Bank .
) International
Santiago, April 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18.045 s
A
AMERIS
ESSENTIAL FACT
AMERIS LGT SECONDARIES V INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 26, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ord Assembly
SINGULAR
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT
ADMINISTRADORA GENERAL DE FONDOS S.A.
April 26, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders' Meeting of Singular Asset
Manage
+ L-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Board O
PP DEPRODUCTS
ULOM DESAMAC
Santiago, April 26, 2022
BPC-038/2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
CHILE COMMODITY EXCHANGE,
BOLSA DE PRODUCTOS AGROPECUARIOS S.A.
Pursuant to the provisions of Article 92 and
ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission that its Shareholders' Meeting agreed not to distribute final dividends for 2021, to elect new directors and alternates, and to appoint EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm.
DocuSign Envelope ID: FOEED323-E9FC-4E64-A3D9-B791055FFEAB
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, April 26, 2022
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present.
From our consideration:
Aus salmon
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
Mr.
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, April 26, 2022
Joaquin Cortez
President of the Commission for the Financial Market
Present
Ref.: Resolutions Ordinary Meeting of
Shareholders.
From our consideration
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Registration in the Register of Reporting Entities N*238
Ref.: Informs agreements taken at the Ord Board
Limache, April 25, 2022
HUINGANAL GOLF CLUB S.A.
Open Corporation Registration Registry of Securities N* 976
Mrs.
Solange Berstein Jáuregui
Chair of the Commission for e! Financial Market
Present
Ref: Communicate Essential Fact
In accordance with the provisions of article 9% and subsection
2
INTERMODAL
LA CISTERNA
GCLC22-0170 Santiago, 25 de Abril de 2022
Sociedad Concesionaria Intermodal La Cisterna S.A.
Registro de entidades informantes N* 119
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins N* 1449, Santi
DocuSign Envelope ID: D2FB463D-9ADE-4E83-BEE2-6E199F15FAB8
Santiago, April 25, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact Sociedad Nacional de Oleoductos S.A., reg N* 1124.
From our consideration:
Under the
"7OE - LEGALSIGN
Santiago, April 25, 2022
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Present
ESSENTIAL FACT
GAMA SERVICIOS FINANCIEROS S.A.
(Registration in Securities Registry number 1187)
REF.: I
Sigdo Koppers S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting a final dividend of US$21,201,018, equivalent to US$0.01976 per share, was approved, which will be paid in pesos as of May 5, 2022. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and the remuneration of the directors for the financial year 2022 was approved.
To:
OF:
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N" 0421
No GG/124/2022
Santiago, April 25, 2022
MR CHAIRMAN OF THE COMMITTEE ON THE FINANCIAL MARKET
GENERAL MANAGER METRO S.A.
In accordance with the provisions of Article 9" and i
Reference
Date
Zurich Chile Asset Management
General Administrator of
Fondos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes - Santiago
Chile
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Mrs.
President of the Commission for the Financial Market
Pres
Dairy for life
ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
Securities Issuer Registration : 1071
R.U.T. : 76.102.955-K
Santiago, April 25, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O"Higgins N* 1449, 1st floor
Santiago
Present
Of our consideration
BOX
REINSURER (P)
OF CHILE MAPFRE System
Santiago, April 25, 2022
CGG/018/2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Circular No. 991 of that Commission and
VALPARAÍSO, April 23, 2022
Mrs.
Solange Berstein
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders' Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your organism and the
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 25, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein.
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting.
Dear Sir or Madam:
In compliance with the provisions of the
MUTUALITY
ARMY AND AVIATION
M.E.y Av. G.Gral. N? Ana [2azo
OBJ. Announces call to General Meeting
Ordinary of insured in 22 citation of
agreement to Statutes
REF. Circular 991 C.M.F.
SANTIAGO, April 25, 2022
OF GENERAL MANAGER ,
ARMY AND AVIATION MUTUALITY
A SR. INTEN
Company 1085 - Santisgo,Chile + T: (56-2) 679 3700 - contactofipollachilena.d - www.polla.cl
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, April 26, 2022.
Mrs.
Solange Berstein Jáuregui
President
Commission for
DocuSign Envelope ID: F5B2DAEE-1E36-4744-BABO0-7B6096F90F21
Santiago, April 21, 2022
ESSENTIAL FACT
A3 Property Investments SpA
Registration Registry of Securities N* 1178
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Agreements adopted in Junt
A TACA Mm A
Sociedad Concesionaria Aeropuerto Regional de Atacama S.A.
Santiago, April 22, 2022
GG.016/22
Mrs.
Solange Berstein
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
(Special Register of Informants N*081)
D
AIRPORT
ARAUCANÍA SA
Santiago, April 22, 2022
GG.013/22
Mrs.
Solange Berstein
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANIA S.A.
(Special Register of Informants N*239)
REF.: Resolutions Adopted at the Ordinary Meeting of Shareholders of So
A
of
'S CONCESSIONAIRE
ll PRAT SQUARE
IQUIQUE S.A.
Santiago, April 22, 2022
GG.013/22
Mr.
Solange Berstein
President
Commission for the Financial Market
Present
CONCESIONARIA PLAZA PART DE IQUIQUE S.A.
(Special Register of Informants N. 051)
Ref.: - Summons to Ord. Board of Shareholders
Sociedad Hipódromo Chile S.A
General Management
OPEN ANONYMOUS SOCIETY
Role 00256
Registration Registry of Securities N*082
Santiago, April 22, 2022.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Present
REF. Resolutions Ordinary Shareholders' Meeting
From my consi
+ Enaex
Mrs.
ESSENTIAL FACT
Santiago, April 22, 2022
GG-018/2022
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
Ref : COMMUNICATES ESSENTIAL FACT - RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We inform you that
A
AMERIS
ESSENTIAL FACT
AMERIS MC INDUSTRIAL INCOME INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 22, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $19 per share was approved, consisting of a mandatory minimum of $10.78 and an additional dividend of $8.22. The effective amount to be paid to shareholders will be $5 per share. In addition, Deloitte was appointed as external auditor and Clasificadora de Riesgo Humphreys Limitada and Feller-Rate Clasificadora de Riesgo Limitada as risk rating agencies of the company.
A
AMERIS
ESSENTIAL FACT
BUENAVENTURA MEGACENTRO INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 22, 2022
Lord:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
A
AMERIS
ESSENTIAL FACT
AMERIS ALTERNATIVE I INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 22, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Assembly Or
Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$102,349,864,680, equivalent to $60 per share, and the remuneration of the Directors for the year 2022. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.
Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$557,136,672,392, equivalent to Ch$197 per share, and the election of the Board of Directors for the period 2022-2025. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.
VALPARAÍSO, April 22, 2022.
Mrs.
SOLANGE BERTEIN JAUREGUI
Chairman
Financial Market Commission.
Present.
REF. Informs resolutions at Ordinary Shareholders' Meeting
Of my consideration.
In compliance with the provisions of article 9, second paragraph, and article 10, both of
the
Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.
6) Polpaico ¿,,* BSA
ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Values N*103
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact
From our consideration:
In accordance with the provisions of the
Buses Metropolitana S.A.
R.E.I. N* 107
Santiago, April 22, 2022.
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
Essential fact: Ordinary Meeting.
Of my consideration.
In compliance with the provisions of articles 9 and 10 of Law 18,045 on
V Market
ESSENTIAL FACT
Sociedad Concesionaria Ruta G-21 S.A.
Special Register for Reporting Entities N* 576
Santiago, April 22, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders' Meeting.
From our consideration:
I hereby
Divinapastora
insurance
Santiago, April 22, 2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of paragraph 2 of article 9 of D.F.L. 251, articles 9 and 10 of
Bl Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Registration Registry of Securities N*752
Talca, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Dear Sir or Madam:
By means of the present
ESSENTIAL FACT
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 21, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF: Ordinary shareholders' meeting.
Dear Sir or Madam,
By virtue of the provisions of Article 18 of Law No. 20,712,