San Antonio-Santiago
A Sacyr Concesiones Company
l Highway
ESSENTIAL FACT
Sociedad Concesionaria Autopista San Antonio-Santiago S.A.
Registration Special Register of Reporting Entities N* 626
Santiago, April 28, 2023
SCASAS GG-EXT/025/23
Mrs.
Solange Berstein Jáuregui
President
: or ASNO
Alfa Transmisora Avda. Apoquindo, 4501 Tel.: +562 333197200
de Energía S.A. 5015 If
9 7580128 Santiago a to
Transmisora de Energía S.A.
ESSENTIAL FACT
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTRY OF REPORTING ENTITIES N' 615
Santiago, April 27, 2023
Solange
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 28, 2023
GG/2412/23
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
con=xlon+z.
ESSENTIAL FACT
CONNECTION KIMAL LO AGUIRRE S.A.
Register of Reporting Entities N*%633
Santiago, April 24, 2023
Gentlemen
Financial Market Commission
PRESENT
Reference: Essential fact.
From our consideration:
Under the provisions of Article 9* and subparagraphs
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 28, 2023
GG-CMF-009-22
Mrs.
Solange Berstein Jáuregui
Commission President
Commission for the End Market
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
REACTIVA TRANSMISORA DE ENERGIA S.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES NO 632
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for the M
Airport
PORT >
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 28, 2023
GG-SCAS-4441-2023
Mr.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
SANTIAGO, April 27, 2023
Letter N* 10 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact: Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By hereby,
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
TRANSMISORA ELÉCTRICA DE QUILLOTA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 648
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for the
CO
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ref: Communicates ESSENTIAL FACT
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
SANTIAGO, April 27, 2023
Letter N* 259 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact: Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
Media
Airport
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Arica S.A.
Special Register of Reporting Entities N*588
Santiago, April 28, 2023
GG-SCAA-GEN-71-23
Mr.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref. : G Board
EA AA
under... BAG
POPOS PRODUCTS
VALUE - DEVELOPMENT
Santiago, April 28, 2023
BPC-040/23
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
BOLSA DE PRODUCTOS DE CHILE, BOLSA DE PRODUCTOS AGROPECUARIOS S.A.
REF.: INFORMS ELECTION
ESSENTIAL FACT
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Administradora de Inversiones, hereinafter
the "Company", in accordance with
ESSENTIAL FACT
CREDICORP CAPITAL ASSET MANAGEMENT S.A. ADMINISTRADORA
GENERAL FUNDS
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital Asset Management S.A. Administradora
General of Funds, in ad
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
DIEGO DE ALMAGRO TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 426
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission p
ESSENTIAL FACT
CREDICORP CAPITAL CORREDORES DE BOLSA SPA
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital Corredores de Bolsa SpA, hereinafter the
"Company", in accordance with the provisions of
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
CHARRÚA TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 268
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for the
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
ALTO JAHUEL TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 246
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for and
Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$288,945,891,554, equivalent to $103 per share, and that its Extraordinary Meeting approved the purchase of treasury shares for an executive retention plan.
E solunion
Santiago, April 28, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Reports essential fact
From our consideration:
By means of the present and in virt
Cu pruMutp
One company and Principal
Santiago, April 28, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam:
In accordance with the
SATT | SAESA
SOCIEDAD AUSTRAL DE TRANSMISIÓN TRONCAL 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 the
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, April 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago, Chile
Ref.: Informs Resolutions of the Ordinary Shareholders' Meeting
In accordance with the provisions of the articles
*Luz osorno
COMPAÑÍA ELÉCTRICA OSORNO 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
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration in the Securities Registry N*1012)
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders' Meeting.
From our consideration,
In compliance with l
btog pactual
Santiago, Chile, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: ESSENTIAL FACT.
Madam President,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on
Stock Market, and in l
449.868-2.
76.
Año 2016, Rut.
A
A
o
A
9
E
Y canorsa
Santiago, 28 de abril de 2023
GG N* 150/2023
HECHO ESENCIAL
SOCIEDAD CONCESIONARIA
NUEVO CAMINO NOGALES - PUCHUNCAVÍ S.A.
Inscrita en el Registro Especial de Entidades Informantes bajo el N* 464
Señora
Solange Berstein Jáuregui
Presidenta
Bta Pactual
Santiago, Chile, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: ESSENTIAL FACT.
Madam President,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on
Stock Market, and in the
AFP
PlanVi tal
Mpañía ¿EGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago, April 28, 2023
GG0647-2023
Present
Ant.: Ordinary Shareholders' Meeting of AFP Planvital
S.A., dated April 28, 2023.
Ref.: 1. Informs agreements adopted,
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
CELEO REDES OPERACIÓN CHILE S.A.
CURRENT REGISTRATION IN THE SECURITIES REGISTER N' 1144
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Hospital
Buin Paine
ESSENTIAL FACT
Sociedad Concesionaria Hospital Buin - Paine S.A.
Special Register of Reporting Entities Registration N.* 650
Santiago, April 27, 2023
SCHBP-GG/018/2023
Mr.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref.
group
Saesa
INVERSIONES ELÉCTRICAS 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
Bless you
XXI century
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Salud Siglo XXI S.A.
Special Register of Reporting Entities Registration N.* 278
Santiago, April 27, 2023
SC-GG- 731
Mr.
Solange Berstein Jauregui
Chairman Commission
Commission for the Financial Market
INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 28, 2023
IT_N? 67/2023/
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
Dear Sirs,
We inform you that on April 27, 2023 it is real
02015, Ruth 76.427.510:
5.457 NO 3.464, year
ojas
-o de Comercio de Santiago,
Regist
9 Industrial Bridge
Concepción, April 28, 2023
GG No* 2395/2023
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Registered in the Special Register of Reporting Entities under N* 418
Mrs.
ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Santiago, April 28, 2023.
By virtue of the provisions of article 9 "and second paragraph of article 10? of Law 18,045, and in the Norm of
General Character N" 30, the following essential fact is communicated with respect to CLUB DE
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Arica - La Paz S.A.
Registration in the Special Register of Reporting Entities N* 590
Arica, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of
(e) German.
ESSENTIAL FACT
Santiago, April 28, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of current regulations, we inform as an essential fact of
German Insurance
AFP Capital
sura
ESSENTIAL FACT
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact, informs proposals and resolutions of ordinary shareholders' meeting.
A.F.P. CAPITAL S.A. registration in the Registry of Val
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
ORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity
DocuSign Envelope ID: 7OBAOCCF-8CFB-4DD7-82E2-6D4903FA52A6
Santiago, April 27, 2023
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
Co
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 corresponding to the year 2022 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 2023, among other...
Movistar
Santiago, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in the articles
4 life.
e" Insurance
Santiago, April 27, 2022
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
Ms. Solange Berstein Jauregui
President
Financial Market Commission
Present
Reference: Informs agreements of the Ordinary Shareholders' Meeting.
Dear Sir or Madam:
In accordance with the provisions of
concesiones S.A.
Transeiec
J-000026-2023
ESSENTIAL FACT - TRANSMISORA CONCESIONES S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicate Fact Essence
Pacific Transmitter Ss.a.
Transelec.
J-000025-2023
ESSENTIAL FACT - TRANSMISORA DEL PACÍFICO S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Comuni
transmitter parinas Sa.
Transelec.
3-000024-2023
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates fact that
DocuSign Envelope ID: 7E65CB5A-FOC9-4089-A416-6313F9B3B855
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential fact. Resolutions adopted at the Ordinate Meeting
ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Final and Election
SANTIAGO:
ESSENTIAL FACT
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Definit
BANVIDA S.A.
Essential Fact
Mrs. Santiago, April 27, 2023
Solange Berstein J.
Financial Market Commission
PRESENT
Ref.: Communicates Essential Fact BANVIDA S.A. Inscription N* 0664
From our consideration:
I hereby communicate to you the following essential fact with respect to
Santiago, April 27, 2023
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Law No. 18,045 on the Securities Market and No
ANOANISA
ESSENTIAL FACT
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
AME ADMINISTRATOR
Aguaspatagonia
Trust in what is ours
AGUAS PATAGONIA DE AYSEN S.A.
RUT 99.501.280-4
Carlos Condell N* 22
Coyhaique
ESSENTIAL FACT
Santiago, April 27, 2023
Registration Registration of
Reporting entities N* 79
Madam President of the Commission for the Financial Market,
By virtue of the
TRATACAL
TRATACAL S.A.
ID: 76.741.450-1
Registration Registration of
Reporting entities N* 171
ESSENTIAL FACT
Santiago, April 27, 2023
Madam President of the Commission for the Financial Market,
By virtue of the provisions of articles 9 and 10 of the Market Law of
Values, and in my c
San Isidro Waters
Service Companies
Sanitarios San Isidro S.A.
RUT 96.889.730-6
Registration Registration of
Reporting entities N* 65
ESSENTIAL FACT
Santiago, April 27, 2023
Madam President of the Commission for the Financial Market,
Pursuant to Articles 9 and 10 d
BNP PARIBAS
TO CARDIF
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 154 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 1
Cuprumsy
A company (Q Main
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam,
Compliance
BNP PARIBAS
TO CARDIF
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 158 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 1
"and q ma
by your AMA A
TWELFTH SHAREHOLDERS' MEETING
"SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA SpA"
In Easter Island, on April 19, 2023, being 2:00 p.m., on Hotu Street
Matua s/n, commune of Easter Island, held the Shareholders' Meeting of the
Agricultural Society and Services Island of P
"Esasipa
Easter Island, April 27, 2023.-
Lady'
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
Dear Sir or Madam,
Attached hereto is a copy of the minutes of the Twelfth Ordinary Shareholders' Meeting of the
Sociedad Agrícola y Servicios Isla de Pascua Sp
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N* GG/082/2023
Santiago, April 27, 2023
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with this
hÍ ProVidaAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N% 1132
Santiago, April 27, 2023
F-30-2023
Mrs.
Solange Bernstein
Chairman
Financial Market Commission
Present
Ref.: Communicates agreements of the Junta Ordina
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Valparaiso S.A.
Registration in the Special Register of Reporting Entities N* 591
Viña del Mar, April 27, 2023.
EFEV-2023/GG-00143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformity
And
CMPCE
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Dear Sir or Madam:
Under Article 9? and in article 10% second paragraph of the
Securities Market Law, in accordance with the provisions of
ESSENTIAL FACT
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N%122
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Under the provisions of article 9 and paragraph 2 of article 10 of the Law
N*18.045, and in accordance with
ESSENTIAL FACT: At the 104th Ordinary Shareholders' Meeting of Empresas CMPC S.A. the Balance Sheet, Financial Statements and Annual Report for the year 2022 were approved, a final dividend No. 281 of $ 0.0842 per share will be distributed as of May 10, 2023, the dividend policy for the year 2023 was taken into account and KPMG Auditores Consultores SpA was appointed as external auditors for the same year.
| REALE
INSURANCE
REALE GROUP
Santiago, April 27, 2023
GGA-2/2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of and in accordance with the provisions of the articles
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SOUTH
Registration in Securities Registry No. 18
Concepción, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
SANTIAGO
Dear Sir or Madam:
In accordance with the provisions of letter b numeral 2 of paragraph | of
MINERA VALPARAÍSO S.A.
Santiago, April 27, 2023
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs agreements adopted in
Regular Meeting
Dear Sir or Madam:
FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 27, 2023
ESSENTIAL FACT '
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.:
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 27, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
Present
Ref. Communicate Essential Fact - Celebration and
Resolutions of the Ordinary Shareholders' Meeting of
Asset Administradora General de Fondos S.A.
Dear Sir or Madam,
<< REDSALUD
WE ARE CChC
Santiago, April 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Values N* 1088.
Resolutions of ordinary shareholders' meeting.
Madam President:
INDEPENDENCE
REAL ESTATE INCOME
_. ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND REAL ESTATE INCOME
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Assembly Agreements
Ordinary Contributors.
Dear Sir or Madam:
By virtue of the
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 27, 2023
Mr.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
While greeting you, through the present,
For you
by our
city
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N?* 1182
ESSENTIAL FACT
Santiago, April 27, 2023
AMA/032-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, the Board was held
For you
by our
city
AGUAS ARAUCANÍA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1154
ESSENTIAL FACT
Santiago, April 27, 2023
ARA/043-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, the Board was held
For you
by our
city
AGUAS DEL ALTIPLANO S.A.
REGISTRATION REGISTRY OF SECURITIES N0 1156
ESSENTIAL FACT
Santiago, April 27, 2023
ADA/049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
With this date, the Junt was held
by you, OA N
by our guas uUevas
city--
_, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, April 27, 2023
AN/036-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
With this date, c
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, April 27, 2023
EC. GG. N? 015 - 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformity with it is
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Essential Fact: Resolutions Ordinary Meeting, Renewal of the Board of Directors of the
Society.
From my Consideration:
Through the
13 carozzi
ESSENTIAL FACT
San Bernardo, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting 2023 /
From our consideration:
In accordance with Articles 9 and 1
Mail: contactenostprogreso.cl
Phone: +562 2440 2300
Add: Miraflores 222, piso 25 y 26, Santiago
progreso.cl
PROGRESS
Growing Together
Servicios Financieros Progreso S.A.
Registry of Values N* 014.
Ref: ESSENTIAL FACT
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission.
Present
Administradora de Fondos de Pensiones Habitat S.A. informs that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2022 were approved, a definitive dividend of $53 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 2023 Financial Year and the dividend, investment and financing policies were...
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
Grupo Security S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet and financial statements for 2022 were approved, a definitive dividend of $10.5 per share was distributed and a new Board of Directors was elected. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2023. Bernardo Fontaine Talavera was elected as an independent director and Chairman of the Directors' Committee.
Mrs.
REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N? 0353
GENERAL MANAGEMENT N* 009
SANTIAGO, APRIL 27, 2023
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O"Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In
to Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Registration Registry of Securities N*752
Talca, April 27, 2023
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
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 27, 2023
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.
BOX
REINSURER
OF CHILE MAPFRE System
Santiago, April 27, 2023
CGG/019/2023
Mrs.
Solange Bernstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Circulars Nos. 662 and 991 of that
Pa
don
DUNCA COMPANIES
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 27, 2023
Duncan Fox S.A., open corporation, registration in the Securities Registry No. 0543, comes in
communicate the following Essential Fact, in accordance with the provisions thereof
Port
"PAÑUL.. -4
ESSENTIAL FACT
San Antonio, April 25, 2023
GER-31
PUERTO PANUL S.A.
Special Register of Reporting Entities N275
Ref.: Ordinary Shareholders' Meeting
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
Ponem
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Informs essential fact - Communicates resolutions Ordinary Shareholders' Meeting.
From our consideration,
In compliance with the provisions of paragraph 2% of article 9 of the D
"
"xx
¿
CLUB HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Please inform you, that
Carozzi S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting a final dividend of Ch$19,852,581,813, remuneration of the Board of Directors for 2023, appointment of PwC as external auditor and latercera.com for subpoenas and publications was approved.
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*031/2022
Santiago, April 26, 2023
REF.: Informs essential fact
Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Ber
BY COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 27, 2023.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of and
and Penta Vida
Santiago, April 27, 2023
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 resolutions of the Shareholders' Meeting.
From me considers
MEA
ESSENTIAL FACT
WATTS S.A.
Santiago, April 27, 2023
DL N* 089/ 2020
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of article 9 e
Second paragraph of the RA