ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N?* 262
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders' Meeting.
Madam President:
By the present
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 10, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Summons to the Ordinary Shareholders' Meeting Invernova S.A.
Madam President:
This has p
Santiago, April 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF.: INFORMS CELEBRATION OF ORDINARY MEETING OF SHAREHOLDERS OF SOCIETY
CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Dear Sir or Madam:
In accordance with the provisions of the
Divinaseguros
Santiago, April 06, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders' Meeting and publication of the Statements
Financial.
Dear Sir or Madam:
In accordance with the provisions of the
CMPC convenes an Ordinary Shareholders' Meeting on 04/27/2023 to rule on the Annual Report, distribution of dividends, appoint the External Audit Company and the Risk Classifiers, set the remuneration of the Board of Directors, among others. Proposes payment of a final dividend of $0.0842 per share. Shareholders will be able to participate remotely. Information available on .
ENAP
Santiago, April 06, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. New date, ENAP Ordinary Shareholders' Meeting.
Under the
BESALCO informs the Commission for the Financial Market of Chile (CMF Chile) of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the report and financial statements, distribution of dividends of $13.09509958 per share and dividend policy, appointment of external auditors and risk classifiers, and publications in the newspaper "El Diario Financiero". Dividends will be paid as of April 27, 2023.
Santiago, April 06, 2023
GENTLEMEN
Corporation for the Promotion of Production
PRESENT
Mr. Shareholder:
The Board of Directors of Sociedad Agrícola y Servicios Isla de Pascua SpA. has agreed
call for a Shareholders' Meeting for Wednesday, April 19, 2023 at 4:00 p.m.
Hrs. (continental time), a
aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Securities N* 1.091
Santiago, April 6, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting
GG-024/2023
Santiago, April 6, 2023
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A.
Santiago, April 06, 2023
Ref. Sends letter summons to Board of
SASIPA Extraordinary Shareholders
Spa. Year 2023
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Law 18.046, in the
Ipa
NP As
Registration of Securities Registry N*190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF.: ANNOUNCES HOLDING OF ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam:
By means of and in compliance with the provisions
Essential Fact
Securities Registry N"1.198
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant: Essential Credit Fact,
Organización y Finanzas S.A. registered in
Securities Registry N"1.198.
Mat.: Informs Citation to J
RETAIL
Essential Fact
Securities Registry N*1.079
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant.:
Mat.:
From our consideration:
Santiago, April 6, 2023.
Essential Fact of AD Retail S.A.
registered in Securities Registry N* 1.079.
Infor
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 6, 2023
Ref: Reports Essential Fact
Shareholders' Meeting
OF ZENIT SEGUROS GENERALES S.A.
From our consideration:
In compliance with the provisions of the
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General Shareholders' Meeting
Of Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of the articles
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General Shareholders' Meeting
De Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
DocuSign Envelope ID: 66436A1A-624C-434F-8486-91BC8A2CAEE1
Cotface
Santiago, April 06, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
CREDIT INSURANCE COMPANY COFACE CHILE S.A
From our consideration:
In compliance
m
2
CLUB HIPICO
Santiago, April 06, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
Please inform you that in accordance with the provisions of the
Article 21 points K) and L), 27 and 38 of the Articles of Association
CRAIGHOUSE SCHOOL S.A.
Open Joint Stock Company
Registration Registry of Securities N* 275
ESSENTIAL FACT
Santiago, April 1, 2023
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
PRESENT
Ref.: Communicates summons to Ordinary Shareholders' Meeting
o - ) NEWS
Improve
Perspectives
for
Ml Central Bank
raised the
growth
estimated for
Partners
Commercial of the
country from 2.1%
from December to
2,4%.
BY AMANDA SANTILLÁN
An international panorama
that will play in favor faces
Chile this year, according to
Ignite of the Political Report
o - ) NEWS
Improve
Perspectives
for
Ml Central Bank
raised the
growth
estimated for
Partners
Commercial of the
country from 2.1%
from December to
2,4%.
BY AMANDA SANTILLÁN
An international panorama
that will play in favor faces
Chile this year, according to
Ignite of the Political Report
S 4 Ohio National
+ Seguros de Vida S.A.
SN
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders' Meeting and
publication of Financial Statements.
Dear Sir or Madam:
By
GRUPO SECURITY S.A. called an Extraordinary and Ordinary Shareholders' Meeting for April 27, 2023 in Santiago, Chile. The Ordinary Meeting will deal with the distribution of profits and distribution of dividends, proposing a total dividend of $17.0.- per share. Financial statements are available on the company's website. You can attend remotely and simultaneously.
INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 5, 2023
Gentlemen
Contributors
Financial Market Commission
Present
Ref: Communicates summons to Assembly
Ordinary Fund Contributors
Investment Independence Income
Real estate
From our consideration:
By means of the presen
Santiago, April 05, 2023.-
ESSENTIAL FACT
AGUAS SANTIAGO NORTE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N* 259.
Gentlemen:
Commission for the Financial Market.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
By virtue of the provisions of article nine and subsection
herself
Airport
Iquique
Santiago, April 05, 2023
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
Mr.
Chairman
Financial Market Commission
From our consider
Airport
Antofagasta
Santiago, April 05, 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
Present.
STADIO OR
ITALIAN
Dl CONCEPCIONSA
CONCEPCIÓN, April 05, 2023.
GENTLEMEN.
FINANCIAL MARKET COMMISSION.
SANTIAGO.
REF.: Informs of the Ordinary Shareholders' Meeting
of Sociedad Stadio Italiano di Concepción S.A.
From our consideration:
By means of and in accordance with the
QUILICURA S.A.
Málaga 89, piso 5", Las Condes.
Santiago, April 3, 2023
ESSENTIAL FACT
Registration Registry of Securities N*639
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates Essential Fact call to Ordinary Shareholders' Meeting
Santiago, April 05, 2023
GG19/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Communicates summons to Ordinary Shareholders' Meeting.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046
CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449
Present.
Urban Creativity
ESSENTIAL FACT
PAZ CORP S.A.
Securities Registry N* 944
Santiago, April 5, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Summons to Ordinary Meeting
of Shareholders of Paz Corp S.A.
From our consideration:
In cu
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 5, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders' Meeting of
Sports Real Estate
DocuSign Envelope ID: EBAF4CD6-9589-41FD-A142-2E11E1EA2854
AZIMUTH
PNVESTMENTS
AZIMUT INVESTMENTS S.A GENERAL FUND ADMINISTRATOR
["Society")
Santiago, April 05, 2023
GGAGF-47 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunica
REDSALUD
WE ARE CChC
Santiago, April 5, 2023
Mrs.
Solange Bernstein Jáuregi
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration in the Securities Registry N? 1088.
Summons to ordinary shareholders' meeting.
Dear Madam President,
British Elegy Yes AHargarcl s ES. Í
Concón, April 05, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Article 9 paragraph 2 "of Article 10 of Law 18,045, the
subscribed in your character
10
A
75]
5
Santiago, 5 de abril de 2023
HECHO ESENCIAL
POTASIOS DE CHILE S.A.
Inscripción Registro de Valores N* 1086
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Citación a Junta Ordinaria de Accionistas.
Señora Presidente:
En cumplimien
IR and
LL CALICHERA
Santiago, April 5, 2023
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Herself
NITRATES
Santiago, April 5, 2023
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Madam President:
In compliance
Santiago, April 5, 2023
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Madam President:
In
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/28/2023 at 12:15 p.m., remotely. Topics such as examination of the situation of the company, distribution of profits, remuneration of directors, among others, will be discussed. It is proposed to distribute a final dividend of MUS$306,372, equivalent to US$0.00174185 per share.
O) CONTEMPORARY
General Insurance
Santiago, April 5, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
By means of the present and in compliance with the requirements of art. 63 of the Law of S
-
= 1 Y AGUASDECIMA"
AGUAS DECIMA S.A.
INSCRPCION REGISTRO ESPECIAL ENTIDADES INFORMANTES N*6
HECHO ESENCIAL
Valdivia, 04 de abril de 2023.-
Señora:
Solange Berstein Jáuregui
Presidenta
Consejo de la Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449, piso 9
Santiago.
Ref.
(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Ordinary Shareholders' Meeting.-
From our consideration:
Being
(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Ordinary Shareholders' Meeting.-
From our consideration:
Being
ESSENTIAL FACT
COMPANIES JUAN YARUR SpA
Registration Registry of Securities N* 1114
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of articles 9 and 10 paragraph 2 "of l
wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 4, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
PRESENT
Ref: Communicate Essential Fact - Proposic
HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
(eu WEIGH AIR ARAB AEB
root
Santiago, April 04, 2023
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF.: Special Register for Reporting Entities N* 570.
MAT: Informs,
BUSESVULES.A.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N?2 216
Ref: Citation General Meeting
Ordinary Shareholders
Santiago, April 04, 2023
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission
Av. Freedom
ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 04, 2023
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9" and paragraph 2" of Article 10" of Law N2 18,045, in Article
63 of Law No. 18.046,
Solutions
for human
and progress
Santiago, April 4, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
VIA SEIL
Ref.: INFORMS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law
ESSENTIAL FACT
CLUB ESPAÑOL DE VALPARAISO S.A.
Viña del Mar, April 04, 2023
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
According to the provisions of article 9? and in paragraph 2 of article 10? of Law N2 18.045, in article
63 of Law No. 18.046,
++ Enaex
Santiago, April 04, 2023
66.020/2023
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We attach copy of letter summons that we are publishing
Pacific Transmitter S.3.
Transelec.
J-000016-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President
concesiones S.A.
transeLec
J-000015-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance
Transmitter Parinas S..
==
transetec.
J-000017-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders' Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your organis
S
N
And
S
Or
Ú
Maule | Ñuble
Santiago, April 03, 2023
CA SMÑ-N*0956-23
Gentlemen
Commission for the Financial Market - CMF
Present
REF: Communicates Celebration of Ordinary Shareholders' Meeting and informs hyperlink
(URL) of EEFF location.
From our consideration:
In accordance with the standard
VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
Ref.: Attached is a copy of 10 publication notice of Shareholders' Meeting, and
communicates location of Financial Statements.
Dear Sir or Madam:
This is intended to accompany
BASODIMAC.
Santiago, April 3, 2023
ESSENTIAL FACT 01/23
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
Entel S.A. called the Ordinary Shareholders' Meeting on April 25, 2023 to approve the Annual Report, distribution of profits, election of the Board of Directors, among other topics. A dividend of $94 per share will be proposed and remote participation and voting will be allowed. More information at .
Carozzi S.A. informs the Financial Market Commission that it will hold its Ordinary Shareholders' Meeting on April 26 at 10:00 a.m. In addition, it will propose the distribution of a final dividend of Ch$19,852,581,813, equivalent to Ch$89.00 per share.
"ESSENTIAL FACT"
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reí.: Informs Summons to Ordinary Shareholders' Meeting. -
"SAN SEBASTIAN INMOBILIARIA S.A."
Registration of Reporting Entities N*173
Of my consideration
ENAP
Santiago, April 03, 2023.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref. Postponement of the ENAP Ordinary Shareholders' Meeting.
From our
Gentlemen
ESSENTIAL FACT
Infrastructure Alpha S.A.
Registration in the Securities Registry N* 1173
Santiago, April 3, 2023
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders' Meeting.
From our consideration:
By means of the present, and in fulfillment
Enjoy S.A. convenes an Ordinary Shareholders' Meeting on April 27, 2023 at 12:00 noon at Avenida Presidente Riesco 5711 piso 15, Las Condes. Remote means may be used to participate and vote. Topics such as the approval of the report, balance sheet and financial statements for the year 2022, among others, will also be discussed. Contact: [email protected].
BETLAN DOS S.A.
_. BETLAN DOS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1.117
ESSENTIAL FACT
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Article 9? and inc
ENGIE Energía Chile S.A. called the Ordinary Shareholders' Meeting for April 25, 2023 at 9:45 a.m. Shareholders will be able to participate and vote remotely. Topics such as the approval of financial statements, remuneration of directors and appointment of external audit will be discussed. DocuSign Envelope ID: A31406AA-85EB-4660-8DCB-89EAD014EF9F.
Mrs.
CF Life Insurance
In Santiago, April 03, 2023
Solange Berstein
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter referred to as the "Commission") and other
13 carozzi
"ESSENTIAL FACT"
SAN BERNARDO, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting and proposal for payment of
Definitive dividend /
From our consideration:
In compliance
EOSARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 03, 2023
ESSENTIAL FACT
Sartor Administradora General de Fondos S.A.
Gentlemen
Financial Market Commission
Present
Ref: Communicates Summons to Ordinary Shareholders' Meeting of Sartor Administradora
General de Fondos S.A.
From me
=BICE LIFE
Santiago, April 3, 2023
G.G/097
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Circular N* 991. Essential fact.
Summons to Ordinary Shareholders' Meeting. Dividends and Publications.
From our consideration:
In accordance with the
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: ESSENTIAL FACT - Citation to
Ordinary Shareholders' Meeting.
From our conside
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
MOTORWAY
INTERPORT
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A.
Registration in the securities register N"794
REF.: AGREEMENTS TAKEN
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE ORD BOARD
-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Special Registry of Reporting Entities Registration N? 607
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O
Ripley Corp S.A. convenes an Ordinary Shareholders' Meeting on April 28, 2023 to discuss, among other issues, the approval of the report, balance sheet and financial statements for the year ended December 31, 2022. The meeting will be held remotely and a procedure for remote shareholder participation and voting will be implemented. No dividends will be distributed due to the lack of distributable net profits for the year 2022.
Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT. CALL FOR ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam:
In compliance
Empresas La Polar S.A. informs that an ordinary shareholders' meeting will be held on April 28, 2023, which will address issues such as the election of the board of directors for the period 2023-2026, the appointment of the external audit company and the risk rating agencies for the year 2023, among others. The notices of convocation will be published in the electronic newspaper "La Nación" on April 10, 11 and 12, 2023.
General Fund Administrator
TY International Bank
Santiago, March 31, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. -
COMMUNICATE ESSENTIAL FACT
Of our consideration
a] A/A
UNO ONIS
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2023.
Mr.
Joaquin Cortez Huerta
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ret: Communicate HECH
to
2
CLUR HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: March, 31, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
For the purposes indicated by
Signed electronically. CVE: 6EDC5BCD
COVAL
FINANCIAL SERVICES
Santiago, March 31, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernard
[(
ROAD CONNECTION 78-68
Santiago, March 31, 2023
Special Registration Entities
Informants N* 523
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Mr.
EASTERN VESPIECE II
Santiago, March 31, 2023
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
[
AMB ROAD ACCESS
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of
[U
CENTRAL COAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernsterin Jauregui
Chairman
Financial Market Commission
SANTIAGO
From our consideration:
D
CG
NORTHEAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acu
[
SOUTH VESTARCH
Santiago, March 31, 2023
Registration of Securities Registry N* 1.102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Santiago
From our consideration:
According to what is
ZOFRI
GENERAL MANAGEMENT
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Av. Libertador Bernardo O'Higgins N*1449, 8th Floor
Santiago.
REF: COMMUNICATE ESSENTIAL FACT
Zona Franca de Iquique S.A.
. . Registration
Sm
NORTH COSTANERA
Santiago, March 31, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to what is
BANK
BICE
Santiago, March 31, 2023
GG-055/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the and in accordance with the provisions of the
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N"* 316
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Board
() Andacor (estra,
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, March 31, 2023
In compliance with the provisions of articles 9 and 10 of Law 18,045
on the Securities Market and the provisions of the Character Standard
General
Almendral S.A. convenes an ordinary shareholders' meeting on 04/28/2023 at 9:00 a.m., in hybrid form and through "Click$cVote". The financial statements, distribution of profits, fixing of remuneration and appointment of external auditors will be submitted for approval. The proposed final dividend is $18,017,579,131 ($1 per share). Shareholders may participate through technological means and notices will be published in El Líbero.
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Informs essential fact - Communicates summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with the provisions of Article 63 of Law No. 18.04