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

EtiquetaRegular Meeting

SECURITY: GRUPO SECURITY S.A. 2022-04-22 T-09:18

Categoría: important, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 22, 2022
S

Grupo Security S.A. informs that at its Ordinary Shareholders' Meeting the memory, balance sheet and financial statements for the year 2021 were approved, a definitive dividend of $8.5 per share was distributed and the Board of Directors was renewed. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2022. Hernán de las Heras Marín was elected as an independent director and Chairman of the Directors' Committee.

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HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2022-04-21 T-17:11

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 21, 2022
H

Administradora de Fondos de Pensiones Habitat S.A. informed the Chilean Financial Market Commission that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2021 were approved, a definitive dividend of $65 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 financial year 2022.

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SMU: SMU S.A. 2022-04-21 T-17:05

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
S

SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2022-04-21 T-13:03

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
I

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...

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FORUS: FORUS S.A. 2022-04-20 T-15:34

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 20, 2022
F

Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55

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 20, 2022
E

Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.

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NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:05

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 19, 2022
N

La Polar informs the CMF that at the Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.

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FALABELLA: FALABELLA S.A. 2022-04-19 T-17:19

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 19, 2022
F

Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18,045, on the Securities Market, and in the General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...

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SEGUROS VIDA SECURITY PREVISION S.A. 2022-04-19 T-16:13

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 19, 2022
S

LD OU)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 19, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
Of my cons

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ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:38

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 19, 2022
A

Antarchile S.A. convenes the Ordinary General Shareholders' Meeting on 04/29/22 at 10:30 am, through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of 12/31/21 and the setting of remuneration will be discussed. In addition, the payment of the mandatory minimum final dividend No. 41, of US$ 0.3293 per share, is proposed as of 05/13/22. The notice will be published in the newspaper "El Mercurio" on 03/05/22.

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MALLPLAZA: PLAZA S.A. 2022-04-18 T-19:26

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 18, 2022
M

Plaza S.A. informs the Financial Market Commission that at its Ordinary Shareholders' Meeting a final and final dividend of $8.93 per share was approved, which will be paid on April 28, 2022 to shareholders holding shares registered in the Shareholders' Registry on April 22, 2022. In addition, new directors were elected and external auditors and risk classifiers were appointed.

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CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-18 T-19:14

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 18, 2022
C

CODELCO informs the Commission for the Financial Market of Chile that the date of the call for the Ordinary Shareholders' Meeting has been modified to April 29, 2022 at 09:00 hours at the offices of the Vice Presidency of Projects of Codelco, located at Av. Libertador Bernardo O'Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago. (PE-037/22)

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COMPAÑIAS CIC S.A. 2022-04-14 T-17:30

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 14, 2022
C

COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago.
From our consideration:
Duly facul

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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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