Essential Fact
SERVIHABIT S.A.
Registration Special Register of Reporting Entities N*21
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Debi
ECUS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-14 T-13:26
and
"MUECLIS
NU
Mrs.
Santiago, April 14, 2022
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: ESSENTIAL FACT
ECU Administradora General de Fondos S.A.
Existence authorized by Exempt Resolution N? 16 of 14 January 2012.
From our consideration
AGUAS PATAGONIA DE AYSEN S.A. 2022-04-14 T-12:49
Aguaspatagonia
Trust in what is ours
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: AGUAS PATAGONIA DE AYSÉN S.A.
Registration of
TRATACAL S.A. 2022-04-14 T-12: 46
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: TRATACAL S.A.
Registration of Reporting Entities N* 171
Dear Sir,
By acu
EMPRESA DE SERVICIOS SANITARIOS SAN ISIDRO S.A. 2022-04-14 T-12:40
San Isidro Waters
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: Empresa de Servicios Sanitarios San Isidro $. To.
Registration Registration of In
SODIMAC S.A. 2022-04-14 T-12: 12
BASODIMAC.
Fr
Santiago, April 14, 2022
ESSENTIAL FACT 02/22
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in General Standard No. 30, of the C
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-04-14 T-12:08
Santiago, April 13, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article 10? of
SOCOVESA S.A. 2022-04-14 T-12:04
DocuSign Envelope ID: 7FED9C29-FF8A-4934-BE2F-AAA4BB6264FF
COMPANIES ¿1111
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Registration N* 983
HE-003-22
Addressed to: Ms. Solange Berstein J.
President
Financial Market Commission
Date: April 14, 2022
Authorized Attorney Shipping: Mauricio Varel
REGIONAL TRAIN SERVICE TERRA S.A. 2022-04-14 T-11:55
TRAINS
OF
CHILE
ESSENTIAL FACT
REGIONAL TRAINS SERVICE S.A. (TERRA)
Registration in the Register of Reporting Entities N* 234
Santiago, April 13, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with
INFRAESTRUCTURA Y TRAFICO FERROVIARIO S.A. 2022-04-14 T-11:48
TRAINS
OF
CHILE
ESSENTIAL FACT
INFRASTRUCTURE AND TRAFFIC FERRIVIARIO S.A.
Registration in the Register of Reporting Entities N* 589
Santiago, April 13, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with
HMC PEARL DIVER V INVESTMENT FUND 2022-04-14 T-11:07
HMC
C OA PO1OTOA SL
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Fondo de Inversión HMC Pearl Diver V.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
INVESTMENT FUND HMC MEZZANINE INMOBILIARIO III 2022-04-14 T-11:03
HMC
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Investment Fund HMC Mezzanine Real Estate IT.
Dear Sir or Madam,
By means of and in compliance with the provisions of Article 1
NEXUS CHILE HEALTH SPA 2022-04-14 T-10: 09
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-140422
Santiago, April 14, 2022
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market
GENERAL MOTORS FINANCIAL CHILE S.A. 2022-04-14 T-10:08
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 14, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Summons to Ju
LEASING URBANO S.A. 2022-04-14 T-09:42
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
COPEC: EMPRESAS COPEC S.A. 2022-04-14 T-09:17
Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.
INVERCAP S.A. 2022-04-13 T-21:44
And
INVERCAP'
VISION OF THE FUTURE.
Santiago, April 13, 2022
INVCMF/04/2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential Fact - Invercap S.A.
Registration Registry of Values No.0492
JOA 2022 Agreements
Mrs. Solange Berstein:
By med
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA S.A. 2022-04-13 T-20:32
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA S.A. 2022-04-13 T-20:31
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
SOCIEDAD ANONIMA ESTADIO ESPAÑOL 2022-04-13 T-19:27
To sor:
OS Las Condes - Chile
ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N* 262
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders' Meeting.
From my consi
STADIO ITALIANO DI CONCEPCION S.A. 2022-04-13 T-19:03
STADIO G
ITALIAN
DI CONCEPCIONSA
CONCEPCIÓN, April 12, 2022.
GENTLEMEN.
FINANCIAL MARKET COMMISSION.
SANTIAGO.
REF.: Informs of the Ordinary Shareholders' Meeting
of Sociedad Stadio Italiano di Concepción S.A.
From our consideration:
By means of and in accordance with the
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-13 T-18:56
Santiago, April 13, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
EINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of the articles
ANDINA-B: EMBOTELLADORA ANDINA S.A. 2022-04-13 T-18:44
Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.
TRANSA SECURITIZADORA S.A. 2022-04-13 T-18:02
TRANSA
Securitizadora S.A.
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "TRANSA SECURITIZADORA S.A.", registration
Securities Register N2 05
SECURITIZADORA SUDAMERICANA S.A. 2022-04-13 T-17:58
Or
to Securitizadora
South american
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "SECURITIZADORA SUDAMERICANA S.A.",
inscription Register of V
INMOBILIARIA UNION ESPAÑOLA VALPARAISO S.A. 2022-04-13 T-17:35
ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9" and paragraph 2" of Article 10 of Law N2 18,045, in Article
63 of Law No. 18.046,
CLUB ESPAÑOL DE VALPARAISO S.A. 2022-04-13 T-17:33
ESSENTIAL FACT
CLUB ESPAÑOL DE VALPARAISO S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of article 9" and paragraph 2* of article 10? of Law N2 18.045, in article
63 of Law No. 18.046,
EMPRESA DE AGUA POTABLE S.M.P. S.A. 2022-04-13 T-17:30
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance
EFE CENTRAL S.A. 2022-04-13 T-17:30
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article N"
SOCIEDAD CONCESIONARIA PLAZA DE LA CIUDADANIA S.A. 2022-04-13 T-17:26
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Plaza de la Ciudadanía S.A.
Registration in the Register of Reporting Entities N* 112.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref.: Ordinary Shareholders' Meeting
SABA ESTACIONAMIENTOS DE CHILE S.A. 2022-04-13 T-17:22
Saba-
ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities No. 585, of November 2, 2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
SOCIEDAD CONCESIONARIA SABA GENERAL MACKENNA S.A. 2022-04-13 T-17:19
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Saba General Mackenna S.A.
Application for Registration in the Register of Reporting Entities N? 577, dated 25 August
2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref
SOPROCAL CALERIAS E INDUSTRIAS S.A. 2022-04-13 T-17:08
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A. SOPROCAL
Open Joint Stock Company
Registered in the Securities Registry N* 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Citation of Ordinary Shareholders' Meeting
CAP: CAP S.A. 2022-04-13 T-16:49
ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.
EMPRESA CONCESIONARIA DE SERVICIOS SANITARIOS S.A. 2022-04-13 T-16:33
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
Letter No 259/22
SANTIAGO, April 11, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: - Citation of Ordinary Shareholders' Meeting of Empresa Concesionaria de Servicios
Sanitary S
VANTRUST CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-13 T-15:35
:3: VarTrust Capital
Santiago, April 22, 2022
Mr. Joaquin Cortez
Chairman
Commission for the Market
Financial
Present
REF: Communicate Essential Fact
by Vantrust Capital
General Administrator of
Fondos S.A.
From our consideration,
In accordance with the provisions of Articles 9? and 1
REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2022-04-13 T-15:29
INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of
ADMINISTRADORA DE FONDOS DE PENSIONES MODELO S.A. 2022-04-13 T-14:33
Mr.
AFP (Model
ESSENTIAL FACT
A.F.P. MODELO S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 994
Santiago, April 13, 2022
G.G. N* 4763
Solange Berstein Jáuregui
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of Articles 9 and 10 of the
INGEVEC S.A. 2022-04-13 T-14:13
DocuSign Envelope ID: 2162A659-C33C-4C95-8CD9-D3F2A8C79985
n
g MPRESAS
Santiago, April 13, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Ref: ESSENTIAL FACT
INGEVEC S.A.
Registration in the Valore Registry
INTASA S.A. 2022-04-13 T-11:36
DocuSign Envelope ID: 74493067-02C2-437A-916C-46183F68E665
(O) INTASA S.A.
ESSENTIAL FACT
INTASA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 804
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Sa
CLUB DE GOLF Y DEPORTES EL OLIVETO S.A. 2022-04-13 T-11:11
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 07, 2022, being 7:00 p.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-13 T-08:46
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
ESSENTIAL FACT
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
Ref. Communicates Essential Fact - Summons to Board
Ordinary Shareholders of Asset Administradora
General Funds S
COMPAÑIA MINERA DEL PACIFICO S.A. 2022-04-12 T-21:07
EMP
.. ESSENTIAL FACT.
COMPAÑÍA MINERA DEL PACÍFICO S.A.
Special Register of Reporting Entities N* 8
SG-CA-O-067-NAG
La Serena, April 12, 2022
Mr.
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref. Ordina Board Agreements
NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-12 T-19:39
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of Nevasa Administradora
General de Fondos S.A.
Dear Sir or Madam,
Hereby and in compliance with
CINTAC S.A. 2022-04-12 T-18: 42
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 438
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Santiago
From our consideration:
In compliance with the provisions of l
SOCIEDAD CONCESIONARIA AEROPUERTO DE ARICA S.A. 2022-04-12 T-18:10
Airport
ARICA
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Arica S.A.
Special Register of Reporting Entities N*588
Santiago,April 12, 2022
GG-SCAA-GEN-033-2022
Mr.
Solange Berstein
Chairman Commission
Financial Market Commission
Present
Ref. :Ci
SOCIEDAD CONCESIONARIA AEROPUERTO DEL SUR S.A. 2022-04-12 T-18:08
Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 12, 2022
GG-SCAS-GEN-179-22
Mr.
Solange Berstein
Commission President
Financial Market Commission
Present
R
SOCIEDAD CONCESIONARIA SALUD SIGLO XXI S.A. 2022-04-12 T-17:08
MH Health
XXI century
ESSENTIAL FACT
Sociedad Concesionaria Salud Siglo XX! S.A,
Registration Special Register of Reporting Entities N* 278
Santiago, April 12, 2022
SC-GG 1391 N*617
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. :
SOCIEDAD ADMINISTRADORA DEL FONDO PARA LA BONUS POR RETIRO CAJALOSANDES S.A. 2022-04-12 T-16:17
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
From our consideration:
We would like to inform you that on April 28 of this year, the 16th will be held? Meeting
INVESTMENT FUND INDEPENDENCE DORAL 2022-04-12 T-16:13
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A. 2022-04-12 T-15:46
Service Company
Sanitarios de Los Lagos S.A.
A Covadonga 52, Puerto Montt - Chile
Puerto Montt, April 12, 2022
Sir.
Shareholder
Ref. Summons to the Ordinary Shareholders' Meeting of ESSAL S.A.
Dear Sir or Madam:
I hereby inform you that, by agreement of the Board of Directors, I hereby inform you that, by agreement of the Board of Directors, I hereby inform you that, by agreement of the Board of Directors, I hereby inform you
PENSION FUND ADMINISTRATOR PLANVITAL S.A. 2022-04-12 T-15:08
AFP
PlanVital
YOU GENERAL!
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Madam President:
Santiago, April 12, 2022
GG.752-2022
ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Securities Registry N* 661
1. Report changes and
BETLAN DOS S.A. 2022-04-12 T-14:12
BETLAN DOS S.A.
_. BETLAN DOS S.A.
REGISTRATION REGISTRY OF VALUES N? 1.117
ESSENTIAL FACT
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Article 9" and in
SOCIEDAD CONCESIONARIA RUTA DEL LIMARI S.A. 2022-04-12 T-13:51
Route
of Limarí
Santiago April 11, 2022
002-2022-SCRDL-CMF
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Shareholders' Meeting.
Dear Sir or Madam:
In accordance with the provisions of article 63 of Law N%
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A. 2022-04-12 T-13:39
Routes
of the Desert
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, April 12, 2022
GG-4908-22
Mr.
Joaquin Cortez
Chairman Commission
Commission for the Financial Market
SOCIEDAD CONCESIONARIA VALLES DEL BIO BIO S.A. 2022-04-12 T-13:25
Valleys
of Biobio
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Valles del Bío Bío S.A.
Special Register of Reporting Entities N* 257
Santiago, April 11, 2022
GG-1297-04-22
Mr.
Joaquin Cortez
Chairman Commission
Commission for the Financial Market
SOCIEDAD CONCESIONARIA VALLES DEL DESIERTO S.A. 2022-04-12 T-13:23
Valleys
of the Desert
Mr.
Santiago, April 11, 2022
014-2022-SCVDD-CMF
ESSENTIAL FACT
Sociedad Concesionaria Valles del Desierto S.A.
Registration Special Register of Reporting Entities N2 214
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: - Appointment
SOCIEDAD DE INVERSIONES NORTE SUR S.A. 2022-04-12 T-10:29
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration of Securities Registry N%685
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs main resolutions of the Ordinary Meeting
of Shareholders.
In fulfillment
SOCIEDAD CONCESIONARIA RUTA DE LA FRUTA S.A. 2022-04-12 T-10:00
Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Special Register of Reporting Entities N* 581
Santiago,April 12, 2022
GG-CMF-006-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Commission for the Financial Market
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A. 2022-04-12 T-09:33
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter N* 09/22
SANTIAGO, April 11, 2022
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT
Ref.: Summons Ordinary Shareholders' Meeting of Empresa de Servicios Sanitarios
Lago Peñuelas S.A.
From me considers
SOCIEDAD CONCESIONARIA RUTA DEL ELQUI S.A. 2022-04-12 T-09:27
Route
of Elqui
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Elqui S.A.
Special Register of Reporting Entities N* 582
Santiago,April 12, 2022
GG/1514/22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Prese
ZENIT SEGUROS GENERALES S.A. 2022-04-11 T-20:38
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 11, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
INMOBILIARIA CASANUESTRA S.A. 2022-04-11 T-18:54
INMOBILIARIA CASANUESTRA S.A.
Registration Register of Reporting Entities CMF N* 360
Santiago, April 11, 2022
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Inmobiliaria Casanuestra S.A
Of our consideration
SECURITIZADORA SECURITY S.A. 2022-04-11 T-18: 54
SECURITIZADORA SECURITY S.A.
Registration Registry Values CMF N? 640
Santiago, April 11, 2022
Mrs.
President of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Securitizadora Security S.A. - Proposal of
Dividend
From our consi
TYSONS INDEPENDENCE INVESTMENT FUND 2022-04-11 T-18:21
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
TYSONS INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
INDEPENDENCE INVESTMENT FUND ONE UNION CENTER 2022-04-11 T-18:19
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE ONE UNION CENTER INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref: Communicates summons to Assembly
SACYR AGUA LAMPA S.A. 2022-04-11 T-18:15
Water Lam pa sacyr.com
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, April 11, 2022
SAL-055-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref.
INDEPENDENCE INVESTMENT FUND DETROIT CBD 2022-04-11 T-18:15
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND DETROIT CBD
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordi Assembly
SACYR AGUA CHACABUCO S.A. 2022-04-11 T-18:13
A Sacyr Concesiones Company
(i) Chacabuco Water sacyr.com
ESSENTIAL FACT
Sacyr Agua Chacabuco S.A.
Special Registry of Reporting Entities Registration N23
Santiago, April 11, 2022
SAC-103-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
INVESTMENT FUND – INDEPENDENCIA CORE US I 2022-04-11 T-18:12
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
CORE US I INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordina Assembly
SACYR AGUA NORTE S.A. 2022-04-11 T-18:10
North Water neo
A Saoyr Concessions Company
ESSENTIAL FACT
Sacyr Agua Norte S.A.
Registration in the Special Register of Reporting Entities N210
Santiago, April 11, 2022
SAN-086-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. : Citac
ATLANTA INDEPENDENCE INVESTMENT FUND 2022-04-11 T-18:08
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
ATLANTA INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinari Assembly
SACYR AGUA SANTIAGO S.A. 2022-04-11 T-18:08
l) Water Santiago sacyr.com
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Santiago S.A.
Registration in the Special Registry of Reporting Entities N264
Santiago, April 11, 2022
SAC-056-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
INDEPENDENCE INVESTMENT FUND THE ROUND 2022-04-11 T-18:06
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND THE ROUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordin Assembly
INDEPENDENCE INVESTMENT FUND DENVER 2022-04-11 T-18:02
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
DENVER INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
INDEPENDENCE INVESTMENT FUND 299 ALHAMBRA 2022-04-11 T-17:58
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCIA 299 ALHAMBRA
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ord Assembly
PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A. 2022-04-11 T-17:42
Los Andes, April 11, 2022.
G.G.: 66 / 22
Society: Puerto Terrestre Los Andes Sociedad
Concesionaria S.A.
Special Registration Entities
Informants N* 144
Mat.: Rectifies essential fact.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present.
VALORES SECURITY S.A. CORREDORES DE BOLSA 2022-04-11 T-16:51
ESSENTIAL FACT
Valores Security S.A., Stockbrokers
Santiago, April 11, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Ref.: Directory Renewal.
Madam President:
In compliance with the provisions of article 9 and second paragraph
INVERNOVA S.A. 2022-04-11 T-15: 16
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 11, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Summons to the Ordinary Shareholders' Meeting Invernova S.A.
Madam President:
This has p
SOLUNION CHILE SEGUROS DE CREDITO S.A. 2022-04-11 T-14:35
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Santiago, April 11, 2022.
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: unica celebració unta
General Ordinary Shareholder
In accordance with the provisions of law N2
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A. 2022-04-11 T-11:05
Airport
Iquique
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Registered under N*497
Santiago, April 11, 2022.
Mr.
Chairman
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of article 92 and second paragraph of article 10
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A. 2022-04-11 T-11:04
Airport
Iquique
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Santiago, April 08, 2022.
Public Limited Company registered in the Register of Reporting Entities under N%497 of
the Commission for the Financial Market
Mr.
Chairman
Financial Market Commission
From our consid
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A. 2022-04-11 T-10:57
Airport
Antofagasta
Santiago, April 11, 2022.
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Registered under N*261
Mr.
Chairman
Financial Market Commission
Present
From our consideration:
Under Article 9? and second paragraph of Article
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A. 2022-04-11 T-10:48
| Airport
Antofagasta
Santiago, April 08, 2022.
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Public Limited Company registered in the Register of Reporting Entities under N*261 of the
Financial Market Commission
Mr.
Chairman
Financial Market Commission
Present.
COMPAÑIA SIDERURGICA HUACHIPATO S.A. 2022-04-11 T-10:47
HS-A61 (> HUACHIPATO
A COMPANY OF SRYPO CAP
ESSENTIAL FACT
COMPAÑÍA SIDERÚRGICA HUACHIPATO S.A.
Closed Public Limited Company
Registration Register of Reporting Entities N* 14
TALCAHUANO, April 11, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
In virtu
CLUB DE DEPORTES VALLE ESCONDIDO S.A. 2022-04-09 T-13:00
SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, April 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject: Ordinary Meeting of
Sports Club Shareholder
Valley
PARENT COMPANY SAAM S.A. 2022-04-08 T-18:12
aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Values N? 1.091
Santiago, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting and
COMMERCIAL SECURITIES FINANCIAL SERVICES SPA 2022-04-08 T-17:14
Signed electronically. CVE: 7DD3B36B
Santiago, April 08, 2022.
REGISTERED IN THE SECURITIES REGISTER N*1168
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449.
Santiago
Present:
Ref.: Informs H
INMOBILIARIA FRONTERA COUNTRY CLUB S.A. 2022-04-08 T-17:05
ESSENTIAL FACT .
INMOBILIARIA FRONTERA COUNTRY CLUB S.A., IN LIQUIDATION
REGISTRATION REGISTRATION CNMF VALUES N* 299
Santiago, April 7, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449, 9th floor
Santiago
Present
MINERA VALPARAISO S.A. 2022-04-08 T-16:44
MINERA VALPARAISO S.A.
Santiago, April 8, 2022
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Attn: Solange Berstein Jáuregui
President
Ref.: Summons to Board
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACIFICO SUR S.A. 2022-04-08 T-16:42
FORESTRY CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 8, 2022
ESSENTIAL FACT .
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:23
"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04
PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:22
"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04
GRUPO EMPRESAS NAVIERAS S.A. 2022-04-08 T-15:55
=7€N
Empresas Navieras Group
Valparaíso, April 8, 2022
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10% of the Law
SECURITIZADORA BICE S.A. 2022-04-08 T-15: 41
= SECURITIZADORABICE
ESSENTIAL FACT
Registered in the Securities Registry N* 626
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Ref:
ESSENTIAL FACT
Resolutions Ordinary Shareholders' Meeting
S
COAGRA S.A. 2022-04-08 T-15: 24
9%) COAGRA
San Francisco de Mostazal, April 8, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with the
BCI SEGUROS GENERALES S.A. 2022-04-08 T-14:37
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of
BCI SEGUROS VIDA S.A. 2022-04-08 T-14:34
Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of Article
ZENIT SEGUROS GENERALES S.A. 2022-04-08 T-14:32
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
COMPAÑIA DE SEGUROS GENERALES HUELEN S.A. 2022-04-08 T-14:09
and
OS
HUE
Conipañía de Seguros Generales S.A.
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER : 00304
R.U.T. : 96.994.700-5
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : ORDINARY SHAREHOLDERS' MEETING
Of our