DocuSign Envelope ID: 9DAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND DETROIT CBD
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ord Assembly
ATLANTA INDEPENDENCE INVESTMENT FUND 2023-04-14 T-10:26
DocuSign Envelope ID: 9DAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
ATLANTA INDEPENDENCE INVESTMENT FUND
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinar Assembly
INVESTMENT FUND INDEPENDENCE DORAL 2023-04-14 T-10:09
DocuSign Envelope ID: 9IDAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinari Assembly
REAL ESTATE DEVELOPMENT INVESTMENT FUND 2006 2023-04-14 T-10:04
INDEPENDENCE
REAL ESTATE INCOME
_ ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCE DEVELOPMENT 2006 EN
LIQUIDATION
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicate Agreements
Assemblies and Final Settlement
Independence Investment Fund
Development 20
EFE VALPARAÍSO S.A. 2023-04-14 T-09: 44
ESSENTIAL FACT
TRAINS
OF
CHILE
EFE VALPARAISO
Registration in the Register of Reporting Entities N*591
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Pursuant to Article 63
BICE INVERSIONES ADMINISTRADORA GENERAL DE FONDOS S.A. 2023-04-13 T-19:34
=BICEINVESTMENTS
Santiago, April 13, 2023
GG-827/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT
From our consideration:
Under Article 9? and in subsection 2" of Article 10" of Law No. 18,045
RENTA NACIONAL COMPAÑIA DE SEGUROS GENERALES S.A. 2023-04-13 T-18:41
HJRe nta
Nation IL
Peace of mind, wherever you need it.
Santiago, April 13, 2023
GG/015/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons Ordinary Shareholders' Meeting,
From our consideration:
By means of
AMICORP ADMINISTRADORA GENERAL DE FONDOS S.A. 2023-04-13 T-18:39
O) Ol
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 13, 2023
Ref: ESSENTIAL FACT
Amicorp Administradora General de Fondos S.A.
Existence authorized by Exempt Resolution N? 16 of 14 January 2012.
From our consideration:
METLIFE CHILE SEGUROS GENERALES S.A. 2023-04-13 T-18:36
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 13, 2023.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting.
Madam President:
In accordance with the
METLIFE CHILE SEGUROS DE VIDA S.A. 2023-04-13 T-18:32
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 13, 2023.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting.
Madam President:
In accordance with the
EMPRESAS AQUACHILE S.A. 2023-04-13 T-18:31
AQUACHILE >
Puerto Montt, April 13, 2023
ESSENTIAL FACT
COMPANIES AQUACHILE S.A.
Securities Registry N*1069
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam,
In compliance with the provisions of articles 9 and second paragraph d
SERVIHABIT S.A. 2023-04-13 T-18:30
Essential Fact
SERVIHABIT S.A.
Registration Special Register of Reporting Entities N*21
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Debi
EFE CENTRAL S.A. 2023-04-13 T-18:26
EFE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, April 13, 2023
EC. GG. N? 010 - 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of
SOCIEDAD CONCESIONARIA RUTA DEL ELQUI S.A. 2023-04-13 T-18:16
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/2377/23
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Pres
AGROSUPER S.A. 2023-04-13 T-18:13
Rancagua, April 13, 2023
ESSENTIAL FACT
AGROSUPER S.A.
Registration Registry of Securities N* 1084
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
SOCIEDAD CONCESIONARIA PLAZA DE LA CIUDADANIA S.A. 2023-04-13 T-18:09
Saba-
ESSENTIAL FACT
Sociedad Concesionaria Plaza de la Ciudadanía S.A.
Registration in the Register of Reporting Entities N* 112.
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref.: Ordinary Shareholders' Meeting
SOCIEDAD CONCESIONARIA AUTOPISTA SAN ANTONIO-SANTIAGO S.A. 2023-04-13 T-18:09
San Antonio-Santiago
A Sacyr Concesiones Company
| Motorway
ESSENTIAL FACT
Sociedad Concesionaria Autopista San Antonio-Santiago S.A.
Registration Special Register of Reporting Entities N* 626
Santiago, April 14, 2023
SCASAS GG-EXT/022/23
Mrs.
Solange Berstein Jáuregui
Chairs
SABA ESTACIONAMIENTOS DE CHILE S.A. 2023-04-13 T-18:00
Saba"
ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities N* 585, of November 2, 2020.
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
TELEFONICA CHILE S.A. 2023-04-13 T-17:57
000 ==
:Telephone
Santiago, April 13, 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
SECURITIZADORA BICE S.A. 2023-04-13 T-17: 26
BICE securmizanora
ESSENTIAL FACT
Securitizadora BICE S.A.
Registered in the Securities Registry N*626
Santiago, April 13, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Ordina Board Agreements
AUTOFIN S.A. 2023-04-13 T-17:21
Autofin S.A
Registered in the Securities Registry N* 1166
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs Publication of Citation
a Ordinary Shareholders' Meeting
From our consideration:
Duly fac
ADMINISTRADORA DE FONDOS DE PENSIONES MODELO S.A. 2023-04-13 T-17:19
ESSENTIAL FACT
A.F.P. MODELO S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 994
Santiago, April 13, 2023
G.G. N* 1307
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of Articles 9 and 10 of Law No. 18.0
LEASING URBANO S.A. 2023-04-13 T-17:13
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
MAPFRE COMPAÑIA DE SEGUROS DE VIDA DE CHILE S.A. 2023-04-13 T-17:11
Avda. Isidora Goyenechea 3520, C.P.755-0071, Las Condes, Santiago Chile
T+600 700 4000 F+(56 2) 694 73 57 - www.mapfre.cl - e-mail: mail(Qmapfre.cl
€ MAPFRE | INSURANCE
Santiago, April 13, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.:
MAPFRE COMPAÑIA DE SEGUROS GENERALES DE CHILE S.A. 2023-04-13 T-17:07
Avda. Isidora Goyenechea 3520, C.P.755-0071, Las Condes, Santiago Chile
T+600 700 4000 F+(56 2) 694 73 57 - www.mapfre.cl - e-mail: mail(Qmapfre.cl
€ MAPFRE | INSURANCE
Santiago, April 13, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.:
STARR INTERNATIONAL SEGUROS GENERALES S.A. 2023-04-13 T-16:44
Santiago, April 13, 2023
Dear
Solange Berstein Jáuregui
President
Commission for the Financial Market, CMF,
Av. Libertador Bernardo O "Higgins 1449, 9th floor", Santiago, Chile.
Present
Ref; Informs the holding of the Ordinary Shareholders' Meeting and publication of the
Financial States
SOCIEDAD CONCESIONARIA RUTA DEL LIMARI S.A. 2023-04-13 T-16:43
Route
of Limarí
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Limarí S.A.
Special Register of Reporting Entities N*274
Santiago, April 12, 2023
SCRDL-003-2023
Mr.
Carlos Antonio Kattan Said
Concesiones Viales Andinas SpA.
Present
Ref.: Summons to Ordinary General Meeting d
STARR INTERNATIONAL SEGUROS GENERALES S.A. 2023-04-13 T-16:38
Santiago, April 13, 2023
Dear
Solange Berstein Jáuregui
President
Commission for the Financial Market, CMF,
Av. Libertador Bernardo O "Higgins 1449, 9th floor", Santiago, Chile.
Present
Ref; Informs the holding of the Ordinary Shareholders' Meeting and publication of the
Financial States
CFC CAPITAL S.A. 2023-04-13 T-14:54
10/4/23, 9:10 AM The Counter - Legal Notices
o Legal Notices
Santiago
Monday, April 10 of 2023
E (https: //www.facebook.com/elmostrador) AND () ()
3% (mailto:infoWelmostrador.cl) X ()
5 AB
MUTUAS HIPOTECARIOS RENTA NACIONAL S.A. 2023-04-13 T-14:45
Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 13, 2023
GGV/002
Gentlemen
Financial Market Commission
Present
Ref: Summons Ordinary Shareholders' Meeting
From our consideration:
In accordance with the provisions of General Standard No. 30 I inform
SOCIEDAD CONCESIONARIA RUTA DEL ALGARROBO S.A. 2023-04-13 T-12:13
l Route Santiago, April 12, 2023
of the Carob 005-2023-SCRDA-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Algarrobo S.A.
Special Register of Reporting Entities N*262
Registration of Securities Registry N*1.170
Mrs.
Solange Berstein Jáuregui
Chairman
Commission for the
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A. 2023-04-13 T-12:12
Routes
of the Desert
Iquique, April 12, 2023
GG-5511-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Shareholders' Meeting.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and
SOCIEDAD CONCESIONARIA VALLES DEL BIO BIO S.A. 2023-04-13 T-12:10
Valleys
of BioBio
ESSENTIAL FACT
Sociedad Concesionaria Valles del Bío Bío S.A.
Special Register of Reporting Entities N* 257
Santiago, April 12, 2023
GG 1417-04-23
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. : Summons to Board
SOCIEDAD CONCESIONARIA VALLES DEL DESIERTO S.A. 2023-04-13 T-12:09
Valleys
of the Desert
ESSENTIAL FACT
Sociedad Concesionaria Valles del Desierto S.A.
Special Register of Reporting Entities N* 214
Santiago, April 12, 2023
008-2023-SCVDD-CMF
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. : Citac
RENTA NACIONAL COMPAÑIA DE SEGUROS DE VIDA S.A. 2023-04-13 T-11:04
Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 13, 2023
GGV/008
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons Ordinary Shareholders' Meeting
From our consideration:
By means of the present and in conf
MULTIEXPORT FOODS S.A. 2023-04-13 T-11:03
Electronic envelope EA7BD0424-8DBB-404F-AC78-FD4EEE40CE4D
Multiexport Foods is now
MULTI X>
Feeding the future
Puerto Montt, April 13, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: R
SENSOR CAPITAL S.A. ADMINISTRADORA GENERAL DE FONDOS 2023-04-13 T-10:57
Mr.
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 13, 2023
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam,
Together
with greeting you, by means of the
VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-13 T-10:54
Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.
COMPAÑIA INDUSTRIAL EL VOLCAN S.A. 2023-04-12 T-23:57
NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Ordinary Shareholders' Meeting - Securities Registry 20
Dear Sir or Madam,
In c
TRANSA SECURITIZADORA S.A. 2023-04-12 T-20:11
TRANSA
Securitizadora S.A.
Santiago, April 12, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "TRANSA SECURITIZADORA S.A.", registration
Securities Register N2 05
SECURITIZADORA SUDAMERICANA S.A. 2023-04-12 T-20:07
Or
to Securitizadora
South american
Santiago, April 12, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "SECURITIZADORA SUDAMERICANA S.A.",
inscription Register of V
HIPODROMO DE ARICA S.A. 2023-04-12 T-19:25
HIPODROMO DE ARICA S.A.
PATRICIO LYNCH N? 252
PHONE (58) 2232525 PHONE-FAX (58) 2252393
hypodromodearica(Ogmail.com
ARICA
Arica, April 12, 2023.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF: ESSENTIAL FACT IS REPORTED: BOARD
GENERAL ORDI
CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-12 T-18:59
CODELCO convenes an Ordinary Shareholders' Meeting on April 28, 2023 at 11:00 a.m. at the GAM Cultural Center, Santiago, to discuss issues such as situation review, appointment of external auditors, information on operations with related parties, among others. The 2022 financial statements and report are available on the company's website. The meeting will be broadcast live by streaming.
INVERCAP S.A. 2023-04-12 T-18:59
INVERCAP
VISION OF THE FUTURE.
Santiago, April 12, 2023
INVCMF/05/2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential Fact - Invercap S.A.
Registration Registry of Values No.0492
Mrs. Solange Berstein Jáuregui:
Through pr
ENEL TRANSMISION CHILE S.A. 2023-04-12 T-18:31
group
Ssaesa
SOCIEDAD DE TRANSMISIÓN METROPOLITANA ll S.A.
Open Joint Stock Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of the
SOCIEDAD AUSTRAL DE TRANSMISION TRONCAL S.A. 2023-04-12 T-18:28
SATT | SAESA
SOCIEDAD AUSTRAL DE TRANSMISIÓN TRONCAL S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of the
WATTS S.A. 2023-04-12 T-18:27
PocuSign Envelope ID: 86FF2DC3-1£A5-4F10-9556D-5CD3AABCAGDC
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of the Commission's General Standard No. 30 for
and
SISTEMA DE TRANSMISION DEL SUR S.A. 2023-04-12 T-18:26
STS saesa
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 12, 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
SOCIEDAD AUSTRAL DE ELECTRICIDAD S.A. 2023-04-12 T-18:24
And saesa
SOCIEDAD AUSTRAL DE ELECTRICIDAD S.A.
Closed Public Limited Company
Santiago, April 12, 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
COMPAÑIA ELECTRICA OSORNO S.A. 2023-04-12 T-18:17
*Luz osorno
COMPAÑÍA ELÉCTRICA OSORNO S.A.
Closed Public Limited Company
Santiago, April 12, 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
EMPRESA ELECTRICA DE LA FRONTERA S.A. 2023-04-12 T-18:15
> frontel
EMPRESA ELÉCTRICA DE LA FRONTERA S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with Article 9"
INVERSIONES ELECTRICAS DEL SUR S.A. 2023-04-12 T-18:12
group
Saesa
INVERSIONES ELÉCTRICAS DEL SUR S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with Article 9"
EMPRESA ELECTRICA DE AISEN S.A. 2023-04-12 T-18:04
*edelaysen
EMPRESA ELÉCTRICA DE AISÉN S.A.
Closed Public Limited Company
Santiago, April 12, 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
LEONARDO DA VINCI S.A. EDUCATIONAL SOCIETY 2023-04-12 T-18:00
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
NEIGHBORHOOD PASSAGE N2 286
EMAIL: JuntadeaccionistasCcldv.cl
CALAMA
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Calama, April 12, 2023
Along with greeting you cordially, I hereby inform that by agreement of the Board of Directors.
EFE ARICA – LA PAZ S.A. 2023-04-12 T-17:36
ESSENTIAL FACT
TRAINS
OF
CHILE
EFE Arica - La Paz S.A.
Registration in the Register of Reporting Entities N* 590
Arica, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article
CRISTALERIAS DE CHILE S.A. 2023-04-12 T-16:54
Cristalchile vidrio Padre Hurtado, Santiago - Chile
We are Glass WW Phone: (56 - 2) 2787 8888
Cristalerías de Chile S.A.
Padre Hurtado Plant
(4) e: the ! ge Jose Luis Caro 501
Llay Plant - Llay
El Porvenir 626 Route 5 Km. 85
Llay - Llay, San Felipe - Chile
Phone: (56 - 34) 2494637
Santia
SACYR AGUA CHACABUCO S.A. 2023-04-12 T-16:46
A Sacyr Concesiones Company
l) Agua Chacabuco sacyr.com
ESSENTIAL FACT
Sacyr Agua Chacabuco S.A.
Special Registry of Reporting Entities Registration N23
Santiago, April 12, 2023
SAC 060-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
SACYR AGUA NORTE S.A. 2023-04-12 T-16:44
A Sacyr Concesiones Company
l) North Water BREyReom
ESSENTIAL FACT
Sacyr Agua Norte S.A.
Registration in the Special Register of Reporting Entities N210
Santiago, April 12, 2023
SAN 073-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. : C
INMOBILIARIA DE DEPORTES LA DEHESA S.A. 2023-04-12 T-16:44
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of Inmobiliaria de Inmobiliaria de
Sports La Dehesa S.A.
From my Consideration:
SACYR AGUA LAMPA S.A. 2023-04-12 T-16: 42
sacyr.com
Lampa Water
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, April 12, 2023
SALT 0338-23
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. : Citac
SACYR AGUA SANTIAGO S.A. 2023-04-12 T-16:41
l) Water Santiago sacyr.com
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Santiago S.A.
Registration in the Special Registry of Reporting Entities N264
Santiago, April 12, 2023
SAS 084-23
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
D
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A. 2023-04-12 T-14:35
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: Informs of the holding of the Ordinary Meeting of Shareholders of Empresa de Agua
Potable Aguas Lo Aguirre S.A.-
Madam President:
In compliance with the provisions of the articles
SEGUROS KONSEGUR DE GARANTIAS Y CREDITO S.A. 2023-04-12 T-13:47
Q konsegur
Gentlemen
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 12, 2023.
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Summons to the Ordinary General Shareholders' Meeting.
Dear Sir or Madam:
In compliance with the
COMPAÑIA ELECTRO METALURGICA S.A. 2023-04-12 T-13:35
Mm= Er dut]
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
At:
Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my c
SOCIEDAD CONCESIONARIA TUNEL SAN CRISTOBAL S.A. 2023-04-12 T-13:08
(AE u N € t
MA SAN CRISTOBAL.
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Santiago, April 10, 2023
TSC/GGE/23/011664/0TR
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Subject : Informs the call for the Ordinary General Shareholders' Meeting.
Of
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A. 2023-04-12 T-13:01
motorway. Av. Amerigo Vespucci East 1305
ne u "| O Park of Neg NEA / Pu
and
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Santiago, April 10, 2023
GGE/23/69064/0TR
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Subject: Informs convocatori
BAIH S.A. 2023-04-12 T-12: 58
BAIH S.A.
Santiago, April 10, 2023
BAIH/23/520/OTR
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Ref. Informs the call for the Ordinary General Shareholders' Meeting.
From our consideration:
In accordance with the provisions of article 63 of the Law on
SOCIEDAD CONCESIONARIA RUTA DE LA FRUTA S.A. 2023-04-12 T-12:20
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 14, 2023
GG-CMF-008-23
Mrs.
Solange Berstein Jáuregui
Commission President
Commission for the End Market
EMPRESA DE SERVICIOS SANITARIOS SAN ISIDRO S.A. 2023-04-12 T-11:52
San Isidro Waters
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: Empresa de Servicios Sanitarios San Isidro $. To.
Registration Registration of In
AGUAS PATAGONIA DE AYSEN S.A. 2023-04-12 T-11:50
Aguaspatagonia
Trust in what is ours
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: AGUAS PATAGONIA DE AYSÉN S.A.
Registration of
TRATACAL S.A. 2023-04-12 T-11: 48
TRATACAL
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: TRATACAL S.A.
Registration of Reporting Entities N* 171
Dear Presi
SOCIEDAD CONCESIONARIA AEROPUERTO DE ARICA S.A. 2023-04-12 T-10:04
Airport
ARICAx
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Arica S.A.
Special Register of Reporting Entities N*588
Santiago, April 12, 2023
GG-SCAA-GEN-065-23
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
R
SOCIEDAD CONCESIONARIA AEROPUERTO DEL SUR S.A. 2023-04-12 T-09:55
Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 12, 2023
GG-SCAS-GEN-217-23
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Pre
SOCIEDAD CONCESIONARIA SALUD SIGLO XXI S.A. 2023-04-12 T-09:43
Bless you
XXI century
ENCIAL
Sociedad Concesionaria Salud Siglo XXI S.A.
Registration Special Register of Reporting Entities N* 278
Santiago, April 11, 2023
SC-GG N" 726
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. : Summons to Junt
SOCIEDAD CONCESIONARIA HOSPITAL BUIN PAINE S.A. 2023-04-12 T-09:32
Hospital
Buin Paine
ESSENTIAL FACT
Sociedad Concesionaria Hospital Buin Paine S.A.
Special Register of Reporting Entities N* 650
Santiago, April 10, 2023
SCHBP-GG-015 2023
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
R
UNNIO SEGUROS GENERALES S.A. 2023-04-12 T-09:15
$ unn
Santiago, April 12, 2023.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Corrects Essential Fact in what it indicates.
From our consideration:
By means of this, in accordance with the provisions of article 9* of the
Decree with
ECHEVERRIA, IZQUIERDO S.A. 2023-04-11 T-22:16
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 11, 2023
HE-001/23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders' Meeting.
Of
UNNIO SEGUROS GENERALES S.A. 2023-04-11 T-21:50
$ unn
Santiago, April 11, 2023.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In accordance with the provisions of article 92 of the Decree with Force of Law
N2251, second paragraph of article 10% d
ENAP SIPETROL S.A. 2023-04-11 T-21:36
ENAP
Santiago, April 10, 2023.
ESSENTIAL FACT
ENAP SIPETROL S.A.
Registration in the Register of Reporting Entities N* 187
Ref. Communicates the call for a Shareholders' Meeting.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
ENAP REFINERIAS S.A. 2023-04-11 T-21:35
ENAP
Santiago, April 10, 2023.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Communicates the call for a Shareholders' Meeting.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA S.A. 2023-04-11 T-19:44
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 11, 2023
F-17- 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates summons and proposals to Ju
GRUPO EMPRESAS NAVIERAS S.A. 2023-04-11 T-17:29
=en
Empresas Navieras Group
Valparaíso, April 11, 2023
Registration Registry of Values N" 430
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
As set out in Article 9? and second paragraph of article 10? of the Law
N*18.045, and
AMERIS INFRASTRUCTURE I INVESTMENT FUND 2023-04-11 T-17:16
Ameris US
ESSENTIAL FACT
AMERIS INFRASTRUCTURE | INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 1, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordi Assembly
BCI CORREDOR DE BOLSA S.A. 2023-04-11 T-17:11
a Corridor
A Bci de Bolsa
ESSENTIAL FACT
BCI CORREDOR DE BOLSA S.A.
Registration in the Register of Stockbrokers and Securities Dealer N* 114
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Ref.: Agreements adopted in J
PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2023-04-11 T-17:02
The Ordinary Shareholders' Meeting of Pucobre approved the Annual Report, balance sheet and financial statements corresponding to the year 2022, and distributed as dividends US$35,139,030, equivalent to $231.5452 per share, as of April 21, 2023. In addition, PricewaterhouseCoopers Consultores Auditores SpA was appointed as an external audit firm for the financial year 2023.
PORTUARIA CABO FROWARD S.A. 2023-04-11 T-16:24
to
to
Portuaria Cabo Froward S.A.
Valparaíso, April 11, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
In accordance with the provisions of article 9 "and second paragraph of article 10" of the Law
N*18,045,
DUNCAN FOX S.A. 2023-04-11 T-15: 59
Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 11, 2023
In accordance with the provisions of article 9 and article 10, second paragraph, of the Law
18.045 and Commission General Rule No. 30 for the Market
Financial, Dunca
ENERGIA LATINA S.A. 2023-04-11 T-15:28
-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
Of co
CINTAC S.A. 2023-04-11 T-13:11
GROUP
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In compliance with Articles 9* and 10? of Law No. 18.045 and
SOLUNION CHILE SEGUROS DE CREDITO S.A. 2023-04-11 T-13:06
E) solunion
- Santiago, April 11, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
Ref.: Announces holding of General Meeting
Ordinary Shareholders
INVERSIONES CONFUTURO S.A. 2023-04-11 T-10:02
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION REGISTRY OF VALUES N? 1044
Santiago, April 10, 2023
ICON 9/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Summons to the Ordinary Meeting of
Shareholders
By means of the present, and in vi
SOCIEDAD ANONIMA VIÑA SANTA RITA 2023-04-11 T-09:38
Lapubil ,
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In my capacity as General Manager of the Company, in accordance with the provisions of the
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A. 2023-04-10 T-22:39
Airport
Iquique
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Public Limited Company registered in the Register of Reporting Entities under N%497 of
the Commission for the Financial Market
Santiago, April 10, 2023
Mr.
Chairman
Financial Market Commission
From our conside
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A. 2023-04-10 T-22:37
Airport
Antofagasta
Santiago, April 10, 2023
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Public Limited Company registered in the Register of Reporting Entities under N*261 of
the Commission for the Financial Market
Mr.
Chairman
Financial Market Commission
From our with
EF SECURITIZADORA S.A. 2023-04-10 T-18:00
ESSENTIAL FACT
EF SECURITIZADORA S.A.
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N" 782
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref: Reports Essential Fact
De nue
VIÑA LOS VASCOS S.A. 2023-04-10 T-17:24
ESSENTIAL FACT
VIÑA LOS VASCOS S.A.
OPEN ANONYMOUS SOCIETY
REGISTRATION IN THE SECURITIES REGISTRY N? 552
Peralillo, April 10, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
Present
Dear Sir or Madam:
On behalf of Viña Los Vascos S.A. and
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A. 2023-04-10 T-14:59
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter N?* 08/23
SANTIAGO, April 10, 2023
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Citation of the Ordinary Meeting of
Shareholders Company of
Lake Sanitary Services
Peñuelas S.A.
From my conside
INVERSIONES CMPC S.A. 2023-04-10 T-14:59
cmpc?
Santiago, April 10, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*672
Dear Sir or Madam:
Under Article 9? and in article 10%, second paragraph, of the Law on
Valore Market
EMPRESA CONCESIONARIA DE SERVICIOS SANITARIOS S.A. 2023-04-10 T-14:54
ECONSSAchile
Empresa Concesionaria de Servicios Sanitarios S.A.
SANTIAGO, April 10, 2023
Letter N* 214 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Citation of the Ordinary Meeting of
Shareholders Concessionaire Company of
Health Services
CLUB HIPICO DE CONCEPCION S.A. 2023-04-10 T-14:28
A
Collaboration
Hualpén, April 10, 2023.
MADAM
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
COMMISSION FOR THE FINANCIAL MARKET
AV. LIBERTADOR BERNARDO O"HIGGINS 1449, 9TH FLOOR
SANTIAGO.-
Ref. Summons Ordinary Shareholders' Meeting.
Madam President;
Complying with the current standards established by the