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

EtiquetaRegular Meeting

COLBUN: COLBUN S.A. 2023-04-27 T-10:37

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 27, 2023
C

Colbún S.A. informs resolutions of Shareholders' Meetings and Extraordinary Board of Directors, including the renewal of the Board of Directors, appointment of external audit, distribution of dividends and amendments to the bylaws. In addition, it was agreed to increase the capital of the company and elect new members of the Directors' Committee.

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2023-04-26 T-18:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 2023-04-26 T-17:12

Categoría: Investment and financing policy, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
S

Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2023
Financial Market Commission
Present
VIA SEIL
Ref:
REPORTS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law

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INTERNATIONAL BANK 2023-04-26 T-15:32

Categoría: Dividend policies, Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:28

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.

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SEGUROS VIDA SECURITY PREVISION S.A. 2023-04-26 T-11:59

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 26, 2023
S

VALOY bin)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 26, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
From me

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CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-04-26 T-11:14

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 26, 2023
C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$144,995,641,630, equivalent to $85 per share, to be paid as of May 9, 2023. In addition, PWC was appointed as external auditor for the financial year 2023 and Feller Rate and Humphreys were maintained as Private Risk Rating Agencies.

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SK: SIGDO KOPPERS S.A. 2023-04-25 T-18:28

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 25, 2023
S

Sigdo Koppers S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting a final dividend of US$55,183,195, equivalent to US$0.05154 per share, was approved, which will be paid in pesos as of May 5, 2023. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and the remuneration of the directors for the financial year 2023 was approved.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

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 25, 2023
E

Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2023-04-25 T-11:31

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 25, 2023
I

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements, dividend policy, remuneration of the board of directors, appointment of external auditors and risk classifiers, among others, were approved. It was also agreed to distribute Ch$3,917,861,395 as a final dividend No. 32, with the option to benefit from the Final Tax Substitute Tax. Details can be found in the respective minutes.

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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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