INVERSIONES HISPANIA S.A.
REGISTRATION REGISTRY OF VALUES N? 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Meeting
Ordinary General for April 26, 2023, at 10.30 am, in
the offices of the Company, calle Prat N* 887, piso
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as Ger
(To anasac
ESSENTIAL FACT
Agrícola Nacional S.A.C. e L
Registration in the Securities Registry N* 0154
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Agreements adopted
SAVE
BCJ
Life Insurance
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Reports as an Essential Fact agreements of the Ordinary Shareholders' Meeting
Dear Sir or Madam:
By means of and in fulfillment of the
ENAP
Santiago, April 20, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. ENAP Ordinary Shareholders' Meeting.
Under the provisions of
Embotelladora Andina S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2022, the distribution of profits and the distribution of dividends, the remuneration of the directors, among other agreements, were approved. Provisional dividends were ratified and the payment of new dividends was agreed, the first from May 9 and the second from May 26, 2023.
BANVIDA S.A.
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Essential Facts BANVIDA S.A. Inscription N? 0664 Dividend Proposition.
From our consideration:
By this in accordance with and in compliance with the provisions of articles 9? y
SMU S.A. communicates to the Chilean Financial Market Commission the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of financial statements, remuneration and appointment of external auditors. In addition, the distribution of a definitive dividend of Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669,409, as of April 28, 2023, is reported.
DocuSign Envelope ID: 4D3C3757-F059-41FE-8F38-98A02AC349CD
Santiago, April 20, 2023.
GG/ 103/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration,
In accordance with the provisions of articles 9 and 10
(9
CONEXIÓN VIAL 78-68
Santiago, 20 de abril de 2023
Inscripción Registro Especial de Entidades
informantes N* 523
REF.: HECHO ESENCIAL
MAT.: Comunica Acuerdos de Junta Ordinaria
de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
De nuestra con
CU
EASTERN VESPIECE II
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 536
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
to
Mrs.
Santiago, April 20, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
VIA SEI
Ref: IN
L
FORM MADE ESSENTIAL
From our consideration:
By this act we inform you that the shareholders of Soquimich Comercial S.A.,
gathered in J
[UI
AMB ROAD ACCESS
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
CN
CENTRAL COAST
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consider
Ameris US
ESSENTIAL FACT
AMERIS LGT CCO II MUTUAL FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordina Assembly
VIDACÁMARA
WE ARE CChC
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby virtue of
CU
NORTHEAST
Santiago, April 20, 2023
Special Registration of Entities
informants N* 102
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
[
SOUTH VESTARCH
Santiago, April 20, 2023
Registration of Securities Registry N* 1.102
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to
Essential Fact Report: Banco Santander-Chile informs that at its Ordinary Shareholders' Meeting new directors were elected and it was agreed to distribute a dividend of Ch$2.57469221 per share, charged to the profit of the year 2022. The dividend will be available from April 26, 2023. Daily retail sales declined for the ninth consecutive month, according to data from the central bank.
Ls...
NORTH COSTANERA
Santiago, April 20, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acue
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/127
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Dividends.
External Auditors. Bice Life
Company of
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/128
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF: Circular N* 991, Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration
=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/128
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF: Circular N* 991, Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration
dE VanTrust Capital
Santiago, April 20, 2023
Mrs.
Solange Bernstein J.
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in Broker Register
of Stock Exchange and Securities Dealers
De nue
S Letter Ember:
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N*0622
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article 9? and in the subsection
Second of the article
IPaL
ENTERPRISES
ESSENTIAL FACT
IPAL S.A.
Securities Register N.2 190
Santiago, April 20, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT SUSPENSION OF ORDINARY SHAREHOLDERS' MEETING AND
SUMMONS EXTRAORDINARY MEETING OF ACCI
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-200423
Santiago, April 20, 2023
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market
PORT
General Management: Calle El Trovador N* 4253, Piso N? 2, Las Condes, Santiago
Phone: (2) 2837 2900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Santiago, April 19, 2023
PVSA /2023
Mrs.
Solange Bernstein Jáuregui
President of the Commission for the Financial Market
Present
PORT
Mr.
CRAIGHOUSE SCHOOL S.A.
(Open Joint Stock Company)
Registration in the Securities Registry N*275
ESSENTIAL FACT
Santiago, April 19, 2023
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
PRESENT
Dear Sir or Madam:
In compliance with the provisions
DocuSign Envelope ID: DCO829D0-3F38-4E20-9224-737BC6177039
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
Dear Madam President,
In accordance with the provisions of Article 18 of the L
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the balance sheet and financial statements for the year 2022 were approved, a final dividend of Ch$12,617,171,989 will be paid, 40% of liquid profits will be distributed as dividends for 2023, EY was appointed as external auditors and the citation notices will be published in Diario Financiero or La Segunda.
DocuSign Envelope ID: EC81A36C-8752-4A67-A6CE-B1CA3646BAE9
n
g MPRESAS
Santiago, April 19, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Ref: ESSENTIAL FACT
INGEVEC S.A.
From our consideration:
From ac
BUSESVULES.A.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N2 216
Ref: Resolutions of the Ordinary General Meeting
of Shareholders
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, 1st Floor,
=BICECORP
Santiago, April 19, 2023
GG - 022/2023
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting
Madam President:
Under Article 9 and
BANK=BICE
Santiago, April 19, 2023
GG-079/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Essential Fact / Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of the articles
% cesce
Santiago, April 19, 2023
GG 264
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the presen
WN SUaETE
Vil E Vegetables Co
ESSENTIAL FACT
INVERTEC FOODS S.A.
REGISTER OF VALUES N* 830
Santiago, April 19, 2023
Mrs.
Solange Bernstein
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449 - 12th Floor
Present
Ref.: Communicates main agreements of Junt
Santiago Justice Center
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, April 18, 2023
OHLA. CJS-GG/091-23
Mrs.
Soledad Berstein
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions p
iS H | B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Santiago, April 18, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Chubb Seguros de Vida Chile S.A. informs of holding Ordinary Shareholders' Meeting
From our
iS H | B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Santiago, April 18, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Chubb Seguros de Chile S.A. informs of holding Ordinary Shareholders' Meeting
From our consideration
and highway
of the aconcagua
by globatvia
Santiago, April 17, 2023
GG No. 265 /2023
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES N* 38, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company Au
. Gutopist
> of Itata
by globalvia
Santiago, April 17, 2023
GG ANC N" 006/2023
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 15 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Concessionaire Company Au
ESSENTIAL FACT
INMOBILIARIA LA REPÚBLICA S.A.
Securities Registry N*801
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Summons to Ordinary Meeting of
Shareholders and Extraordinary Meeting of
Real Estate Shareholders
highway
Arauco Coast
by globalvia
Santiago, April 17, 2023
GGCA No 046/23
Registration in the Special Register of
Reporting Entities N* 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Aut
SINGULAR
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT GENERAL ADMINISTRATOR OF
FONDOS S.A.
REF.: Communicates summons agreement to Singular Ordinary Shareholders' Meeting
"EZOZ 3P SOJAJDUBUY SOPRIS3 SO] SP [enue eroy1pne e exed sojusipuadapul S9JOJIPne Ou109 Ppejuar] saJOJ[nSUOJ) SAJOYPOUY DAGA esolduro e] e Quársap 9s
*"SOUI9IXH SIMOJPRY IP UQINDBUÍISI *S
"SeunuQuy
SOPPparo0s 231q0s Á9T B| 9P [AX O]MYL [op sauoroelado se 2a1qos ouoJur as
"SEUInMOguy Pepard0s 9p Á
Santiago, April 18, 2023.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT. Reports Ordinary Meeting of
Shareholders of SANTANDER S.A. SOCIEDAD SECURITIZADORA.
Registration of Securities Registry N* 628, of 1997.
Dear Sir or Madam:
Of conformida
Falabella S.A. informs the CMF that at its ordinary shareholders' meeting, the annual report, balance sheet, consolidated income statement and audited external auditors' opinion for the year 2022 were approved, the provisional dividend of $22 per share was ratified and the dividend policy for 2023 was approved. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and new directors were elected.
Santiago, April 18, 2023
WS/0158-23
Lady ESSENTIAL FACT
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Notice of Holding of Ordinary Meeting of Shareholders of the Company
Concesionaria Infraestructura Penitenciaria Grupo Tres S.A.
From my consideration
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 5, 2023, being 11:00 a.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
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Present
ESSENTIAL FACT
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: INFORMS AGREEMENTS ORDINARY MEETING OF ACC
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Freedom Bernardo O'Higgins 1449
Present.-
Registration Registry of Securities N* 1.110
Ref: ESSENTIAL FACT. Announces the call for an Ordinary Shareholders' Meeting.
From my consideration
Gentlemen
LarramnVial"
ASSETS
Santiago, April 17, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND EUROPE MEDTOP TELEHEATLTH
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and
SECURITIZADORA SECURITY S.A.
Santiago, April 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Securitizadora Security S.A.
From our consideration:
By means of the present, in accordance with Law N* 18.046 s
INMOBILIARIA CASANUESTRA S.A.
Santiago, April 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders' Meeting of Inmobiliaria Casanuestra S.A
From our consideration:
By means of the present, in accordance with Law N* 18.046
Gentlemen
Santiago, April 17, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE MEDNEO HEALTH TECH INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 "and in the second paragraph of the ar
ESSENTIAL FACT N°3/2023: Plaza S.A. informs that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Income Statement for 2022 were approved, the provisional dividend of Ch$27,440,000,000 ($14.0 per share) was ratified, Deloitte Auditores y Consultores Limitada was appointed as external auditors and Riesgo Humphreys Limitada and Feller Rate Clasificadora de Riesgo Limitada were appointed as Risk Classifiers.
AFP
PlanVital
A company ¿EX GENERALI
Santiago, April 17, 2023
GG.0575-2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Securities Registry N* 661
Ref.: 1. Informs appointment
LarramnVial"
ASSETS
Santiago, April 17, 2023
Mr.
Chairman
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.: INFORMS CALL TO ORDIN MEETING
Inversiones Siemel S.A.
OR INVESTMENTS
SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
Present
REF. : Inversiones Siemel S.A.
Reg. Val. 0053
From our consideration:
Attached we send you a copy of today's newspaper La Segunda, in which
Appears
BASODIMAC.
Santiago, April 17, 2023
ESSENTIAL FACT 02/23
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 the Commission's General Rule N*30
Santiago, April 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the provisions of article 63 of the Law on Corporations and Ci
Antarchile S.A. convenes an Ordinary General Shareholders' Meeting for April 28, 2023, at 10:30 a.m., at Icare Headquarters, Santiago, and through technological means of remote participation. The Company's Financial Statements as of December 31, 2022, the Annual Report of the Board of Directors, the appointment of Directors, among other topics, will be put to the vote. The minimum mandatory final dividend No. 42 will be US$ 0.8834 per share.
INVESTMENTS
(y) SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Summons to Ordinary General Meeting of Shareholders Inversiones
Siemel S.A.
Dear Sir or Madam:
I hereby inform you that on April 27, at 5:3 p.m.
E Main
Santiago, April 14, 2023
GG/049/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs Call to Ordinary Shareholders' Meeting
From our consideration:
I hereby inform you, that the Dir
0 Main
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, April 14, 2023
GG/064/2023
Ref.: Informs Call to Ordinary Shareholders' Meeting.
From our consideration:
I hereby inform you, that the Dir
Antarchile convenes an Ordinary General Shareholders' Meeting on April 28, 2023 at 10:30 a.m., in person and remotely. Topics such as the approval of financial statements, appointment of directors, fixing of remunerations, among others, will be discussed. A mandatory minimum dividend of US$42 of US$0.9334 per share is proposed to be paid, effective May 12, 2023. Shareholders may participate in the meeting in person or remotely. More information in and www.antarchile.cl.
FJ NÚTRAVALOR.
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Announces summons to Ordinary General Shareholders' Meeting
Inversiones Nutravalor S.A.
Dear Sir or Madam:
I hereby inform you that on April 27, at 4:30 p.m.
Ho
Ameris US
ESSENTIAL FACT
AMERIS REAL ESTATE DEVELOPMENT VII| INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to A
Ameris US
ESSENTIAL FACT
AMERIS LGT SECONDARIES IV INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Assembly
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
Present
Ref. Communicates Essential Fact - Summons to Board
Ordinary Shareholders of Asset Administradora
General de Fondos S.A.
Dear Sir or Madam,
According to what
Ameris US
ESSENTIAL FACT
AMERIS PARAUCO INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly
of
Ameris US
ESSENTIAL FACT
AMERIS RESIDENTIAL INCOME INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ord Assembly
9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicates holding of Meeting
Ordinary Shareholders
From our consideration:
In compliance with the provisions of Article 63 of Law No. 18,046, through the
We hereby inform you that the
Santiago, April 14, 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
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Extraordinary Shareholders of Coresa S.A. Containers,
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Ordinary Shareholders of Coresa S.A. Containers, Networks
e f e TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SOUTH
Registration in Securities Registry No. 18
Concepción, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
SANTIAGO
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law No. 18.0
toesca.
ESSENTIAL FACT
TOESCA S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.: - Summons ordinary shareholders' meeting
Toesca S.A. Admin
Santiago, April 11, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
PRESENT
REF.: Informs the holding of the Ordinary Meeting of
Shareholders of Sociedad Concesionaria Hospital
Coquimbo S.A.
Register of Reporting Entities N* 644.
From our
FORESTRY CONSTRUCTION AND COMMERCIAL
DEL PACÍFICO SUR S.A.
Santiago, April 14, 2023
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
Pres
MINERA VALPARAISO S.A.
Santiago, April 14, 2023
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 Junt
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$19.45 per share, equivalent to Ch$10,695,570,307 in total, corresponding to 30% of 2022 profits. The External Audit Firm for the financial year 2023 will be PriceWaterhouseCoopers.
AA CROSSES
Santiago, April 14, 2023
Mrs.
Solange Bernstein
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
Ref. SADP Crusaders
Registration Registry of Securities N* 1047
From our consideration,
As established in Articles 9 and 10 of Law No. 18.04
(II AE ARE IZ
LEGAL || 'eatesetanacion.l FEATURED NOTICE
ARES IAN AE IO
Providencia, Santiago, Chile. AAA
legaleslanacion.cl Page 1 of 2
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
ORDINARY SHAREHOLDERS MEETING
By agreement of the Board of Directors of Club de Polo y Equitación San Cristóbal S.A. (the "S
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates lack of quorum in first summons; Attached is a copy of the first second notice
subpoena and communicate dates of remaining notices.
Dear Sir or Madam,
By means of the present and in compliance with the provisions
JU=mchI sa
Mrs.
ESSENTIAL FACT
QUEMCHI S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Re.: Summons to Ordinary Shareholders' Meeting and
Distribution Proposition of
NAYARINO S.A.
Mrs.
ESSENTIAL FACT
NAVARINO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Re.: Summons to Ordinary Shareholders' Meeting and
Distribution Proposition
ESSENTIAL FACT
ASSURANT CHILE COMPAÑÍA DE SEGUROS GENERALES S.A.
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of the
Society.
From our consideration:
Through pr
Maritime
of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Re.: Summons to Ordinary Shareholders' Meeting
Dear Madam President:
By the pres
(6) GASCO INVESTMENTS
Mrs.
ESSENTIAL FACT
GASCO INVERSIONES S.A.
Registration in Securities Registry N*1196
Santiago, April 14, 2023
Solange Berstein
Chairman
Financial Market Commission
Present.
Ref.: Essential Fact- Resolutions Ordinary Shareholders' Meeting.
From my consideration
Nnoanp>
(E) COMPANIES.
ESSENTIAL FACT EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, April 14, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Essential fact - Resolutions Ordinary Shareholders' Meeting
From our consid
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
Stock Exchanges
Present
Ref. Communicates summons to Ordinary Meeting of
Shareholders of Independencia Administradora
General de Fondos S.A.
From our consideration:
We hereby inform you that the
INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 14, 2023.
1T_N*52/2023/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
From our consideration:
In compliance with the provisions of article 9"
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 14, 2023
GG/2384/23
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Pres
TRAINS
OF
CHILE
ESSENTIAL FACT
Regional Train Service TERRA S.A.
Registration in the Register of Reporting Entities N* 234
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions
my
TRAINS
OF
CHILE
ESSENTIAL FACT
Infraestructura y Tráfico Ferroviario S.A.
Registration in the Register of Reporting Entities N* 589
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with
DocuSign Envelope ID: 9DAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
TYSONS INDEPENDENCE INVESTMENT FUND
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinari Assembly
DocuSign Envelope ID: 9DAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
CORE US I INDEPENDENCE INVESTMENT FUND
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordin Assembly