0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK -- AP X
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 incis
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK -- PG TPF
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 inciso segu
ESSENTIAL FACT
XLC - HPS MEZZANINE IV MUTUAL FUND
Santiago, May 03, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors "XLC - HPS Mezzanine IV
Investment Fund".
Dear Sir or Madam,
By means of the present and in c
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - PG DIRECT 2019
Santiago, 3 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 inci
DocuSign Envelope ID: 2E6DD5EE-0C0A-4521-9AFE-874433A558EA
Santiago, May 03, 2023.
Coface
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL _HECHO
CREDIT INSURANCE COMPANY
COFACE CHILE S.A.
Ref.: Resolutions of the Ordinary Shareholders' Meeting
toesca.
Santiago, May 2, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: ESSENTIAL FACT
Resolutions of ordinary shareholders' meeting
Toesca S.A. Administradora General de Fondos
Madam President:
And
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom US Real Estate Opportunities l Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom Portfolio Advisors MVP Private Equity Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund Falcom Portfolio Advisors Private Debt l!l.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom BlackRock DLF IX Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N* 2
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Private Falcom_Deuda Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N* 20.7
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom GTCR Private Equity Investment Fund XI!.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the L
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom Investment Fund Portfolio Advisors Private Debt ll.
Dear Sir or Madam,
By means of and in compliance with the provisions of article
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom Small Cap Chile Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N* 20
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Insight XII Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of and
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Global Equity Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of the
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Multifamily US TH Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Multifamily US Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions and
Essential Fact
Santiago, May 2, 2023.
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 9 "and the second paragraph of the
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund HMC Real Estate Peru II.
Dear Sir or Madam,
By means of and in pursuance of the provisions of
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC IFB Capital Preferente IT - In Liquidation.
Dear Sir or Madam,
Through the
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Extraordinary and Ordinary Assembly of Contributors
HMC Pearl Diver V Investment Fund - In Liquidation.
Dear Sir or Madam,
By means of the present and
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Mezzanine Real Estate Investment Fund TH.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Andean Private Debt Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Ameris
ESSENTIAL FACT
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 2, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons Asa
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC CIP VITI Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and a l
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC CIP VIT Global Secondaries IT Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of l
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC_CIP VIT Global Secondaries.
Dear Sir or Madam,
By means of the hereby and in compliance with the provisions of the
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors "XLC Private Debt
Fintech Investment Fund".
Dear Sir or Madam,
By means of the present
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CVC Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of
ESSENTIAL FACT
XLC PRIVATE DEBT INVESTMENT FUND
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Summons to Ordinary Assembly of Contributors "XLC Private Debt Fund
of Investment".
Dear Sir or Madam,
By means of the present and in fulfillment
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC Ares Special Situations IV - Global Distressed Debt.
Dear Sir or Madam,
By medi
CODELCO informs CMF Chile that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and financial statements for 2022 were approved, PwC Chile was appointed as external auditor for 2023, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, El Mercurio was designated as a newspaper for publications and information was provided on operations with related entities and the progress of the company.
SARTOR
General Fund Administrator
Santiago, May 02, 2023
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Investment Fund
Opportunity
SARTOR
General Fund Administrator
Santiago, May 02, 2023
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Investment Fund
Rent Eat
SARTOR
General Fund Administrator
Santiago, May 02, 2023
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Mid Investment Fund
Mall.
Santiago, May 2, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Global Real Estate Income Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
Santiago, April 28, 2023
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 Ordi Board
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article
La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for the year 2022 were approved, EY Audit was appointed as an external audit firm for 2023, and the members of the Board of Directors were elected for the statutory period of 3 years. In addition, the remuneration of the board of directors and the members of the Directors' Committee was set for the year 2023.
<>
CCIV counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Agreements and
Renewal of the Board of Directors.
Mr. President,
According to
%
, te
AQUACHILE ¿3
+
Puerto Montt, 28 de abril de 2023
HECHO ESENCIAL
Empresas Aquachile S.A.
Registro de Valores N*1069
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De mi consideración,
Por la presente, en cumplimiento de lo establecido en el artículo
Chubb Chubb T +562.2549.8300
Presidente Riesco 5435, F +562.2632.6289
7th floor www.chubb.com/cl
The Counts
Chile
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Chubb Life Insurance Chile
Chubb Chubb T +562.2549.8300
Presidente Riesco 5435, F +562.2632.6289
7th floor www.chubb.com/cl
The Counts,
Chile
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Chubb Seguros de Chile S.A
Mrs.
ESSENTIAL FACT
VIVO SpA
REGISTRATION IN THE SECURITIES REGISTER N1152
Santiago, April 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs celebration of the Ordinary Shareholders' Meeting.
From our consideration:
According to what is
Rancagua, April 28, 2023
ESSENTIAL FACT
AGROSUPER S.A.
Mrs.
Solange Berstein Jáuregui - President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, 11th floor
PRESENT
From our consideration:
In compliance with the provisions of articles 9 and subsection
Route. Santiago, April 28, 2023
del Limarí 006-SCRDL-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Limarí S.A.
Special Register of Reporting Entities N* 274
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref.: Ordi General Meeting
Chile - Colombia - Peru - USA - UK
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration Registry of Values: 1068
From our consideration:
In compliance with the provisions of the ar
Chile - Colombia - Peru - USA - UK
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
FSF S.A. INVESTMENT FUND ADMINISTRATOR
Registration Registry of Values: 314
From our consideration:
In compliance with
fynsa
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces holding of Ordinary Shareholders' Meeting
FYNSA Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of and in fulfillment
Mii
Financial Services
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INCOFIN S.A.
Registration Registry of Values: 1062
From our consideration:
In compliance with the provisions of article 9 and paragraph 2*
ESSENTIAL FACT
INMOBILIARIA CLUB DE GOLF LA SERENA S.A.
REGISTRATION REGISTRY OF VALUES N? 1045
La Serena, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In compliance with the provisions of Article 9? and incis
Ex: s:00R:S
ESSENTIAL FACT
Sociedad Concesionaria Región Sur S.A.
Special Register of Reporting Entities N* 652
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Ordinary Shareholders' Meeting.
From my c
-.
transeLec.
J-000028-2023
HECHO ESENCIAL - TRANSELEC S.A.
INSCRIPCIÓN EN REGISTRO DE VALORES N* 974
Santiago, 28 de abril 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins N2 1449, piso 1
SANTIAGO
REFERENCIA: Comuni
TRAINS
OF
CHILE
ESSENTIAL FACT
Regional Train Service Terra S.A.
Registration in the Special Register of Reporting Entities N* 234
Santiago, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of art.
TRAINS
OF
CHILE
ESSENTIAL FACT
Infraestructura y Tráfico Ferroviario S.A.
Registration in the Special Register of Reporting Entities N* 589
Santiago, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformid
Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
According to the established
ESSENTIAL FACT
AUTOFIN S.A.
Registered in the Securities Registry N" 1166
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting
From our consideration:
Due
Inversiones Unespa S.A.
ESSENTIAL FACT
Inversiones Unespa S.A.
Registration Registry Values CMF N*69
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 9
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates as an essential fact agreements of
Ordinary Meeting of Acci
Quzmchi sa
ESSENTIAL FACT
QUEMCHI S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted at the Ordinary Shareholders' Meeting, New
Board of Directors, Definitive Dividend and Designate
Santiago, April 28, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Ref.: Communicates Essential Fact - Main Agreements
adopted at the Ordinary Shareholders' Meeting, New
Board of Directors, Definitive Dividend and Des
Maritime
of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Ref.: Main Resolutions adopted at the Meeting
Ordinary Shareholders, New Board of Directors and
Appointment of President and Vic
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of HMC S.A.
General Fund Administrator
Dear Sir or Madam,
By means of and in fulfillment of the
LarranVial*"
ASSETS
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution No. 764 of 6.10.2009.
REF.: COMMUNICATES RESOLUTIONS OF ORDINARY ACTION MEETING
ESSENTIAL FACT
ESPERANZA SPA FUND
Registration in the Securities Registry N"1.185
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of General Standard No. 30 and
Ameris US
ESSENTIAL FACT
AMERIS PRIVATE EQUITY NORDIC IX INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Asam
Ameris US
ESSENTIAL FACT
AMERIS NM GUARDIAN ll INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordin Assembly
Ameris US
ESSENTIAL FACT
AMERIS INDUSTRIAL INCOME Il INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
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 PROPERTY I
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of Inmobiliaria de Inmobiliaria de
Sport
Ameris US
ESSENTIAL FACT
AMERIS ALTERNATIVOS II INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly O
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
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
P
ESSENTIAL FACT
RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N' 5
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In
HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 232525 PHONE-FAX (58) 252393
hipodromodearicafMgmail.com
ARICA
Arica, Friday, April 28, 2023
MADAM:
SOLANGE BERSTEIN JAUREGUI!
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF.: INFORMS ESSENTIAL FACT
AR HIPPODROME
Ameris US
ESSENTIAL FACT
AMERIS ALTERNATIVES | INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ord Assembly
ESSENTIAL FACT
SECURITIZADORA SECURITY S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Informs regarding ESSENTIAL FACT of Securitizadora Security S.A.
From our consideration.
In my capacity as General Manager
Ameris US
ESSENTIAL FACT
AMERIS NM GUARDIAN lll INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates summons to Assembly
Ord
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Bernardo O'Higgins N* 1449 piso 9"
Santiago
Ref.: Essential Fact Holding Ordinary Shareholders' Meeting
From our consideration:
In compliance with the provisions of the
ESSENTIAL FACT
INMOBILIARIA CASANUESTRA S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstin Jauregui
President
Financial Market Commission
Present
Ref. Informs regarding ESSENTIAL FACT of Inmobiliaria Casanuestra S.A.
From our consideration.
In my capacity as Gene Manager
(O) CONTEMPORARY
2 Financial Services
Santiago, April 28, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates essential fact.
From our consideration:
In compliance with the provisions of articles 9" and 10? of Law 18.045 on
Suffer
ESSENTIAL FACT
CORREDORES DE BOLSA SURA S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref: SIXTEENTH ORDINARY SHAREHOLDERS' MEETING
CORREDORES DE BOLSA SURA S.A.
Of my consideration
In my capacity as
STS | SAESA
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9" and the
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EMPRESA ELÉCTRICA DE AISÉN S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9" and the
NITRATES
Mrs.
Santiago, April 28, 2023
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consideration
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EMPRESA ELÉCTRICA DE LA FRONTERA S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with Article 9"
SR 7
EA CALICHERA
Santiago, April 28, 2023
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces holding of Ordinary Meeting of A
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OS
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4
an.
Pot
Señora
Santiago, 28 de abril de 2023
HECHO ESENCIAL
POTASIOS DE CHILE S.A.
Inscripción Registro de Valores N* 1086
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Comunica celebración de Junta Ordinaria de Accionistas.
De mi
And saesa
SOCIEDAD AUSTRAL DE ELECTRICIDAD S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9" and
group
Ssaesa
SOCIEDAD TRANSMISORA METROPOLITANA ll S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article
Santiago, April 28, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: informs agreements Ordinary Shareholders' Meeting
From our consideration:
In my capacity as representative before the Commission for the Financial Market of the company
Admin
Mrs.
Santiago, April 28, 2023
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Values N? 372
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consi
NORTH
BIG.
Santiago, April 28, 2023
ESSENTIAL FACT
NORTE GRANDE S.A.
Registration Registry of Securities N* 408
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
Dear Sir or Madam:
In
Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Annual Report, the Balance Sheet and Financial Statements corresponding to the year 2022 were approved, as well as the dividend policy. No dividends will be distributed due to lack of distributable liquid earnings. New board members were elected and salaries and budgets were approved. Submitted by Sergio Alvo, Deputy General Manager.
Almendral S.A. informs the Financial Market Commission that at its ordinary shareholders' meeting the report, financial statements and dividends for a total of Ch$110,907,232,699 were approved. A dividend policy of not less than 30% will be maintained and PwC has been appointed as overseers of the administration. The electronic newspaper El Líbero will be used for publications.