INDEPENDENCE
INMODILIARY RENTS
Santiago, March 31, 2023
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref: Communicates summons to Assembly
Ordinary and Extraordinary of
Investment Fund Contributors
Real Estate Development 2006 in
Liquidation.
Of
ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Values N*103
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact
From our consideration:
In accordance with Articles 9 and 10 of
=BICECORP
Santiago, March 31, 2023
GG-015
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of BICECORP S.A.
Madam President:
I would like to inform you that the BI Directory
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N* 9 paragraph
Second of Article 10 of the Law
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with it is
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
art
INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
Articles 9 and 10 of
OBociedad ICipódromo File 05A.
General Management
OPEN ANONYMOUS SOCIETY
ROLE 00256
Registration of Securities Registry N" 82
Santiago, March 31, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
ESSENTIAL FACT
Ref: Dividend Proposal
Dear Sir or Madam:
We hereby comply
Multiexport Foods is now
MULTI X>
Enhancing the future
Puerto Montt, March 31, 2023
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Registry
IAE EA
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
From our consideration:
D
BLUMAR S.A. convenes an Ordinary General Shareholders' Meeting on April 21, 2023 to discuss financial statements, remuneration of the Board of Directors, appointment of external auditors, among other issues. The payment of the Mandatory Minimum Definitive Dividend No. 52, of US$ 0.002322 per share, is proposed with a payment date as of May 17, 2023.
to
transeLec.
J-000014-2023
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance with the provisions
IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, March 30, 2023
GAF/CMF-98/2023
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref.: Communicate Fact
Sd Bank
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
FINANCIAL MARKET COMMISSION
Santiago, March 30, 2023
GG/055/2023
From our consideration:
REF: ESSENTIAL FACT
Hereby, in accordance with the provisions of Articles 9 and 10 of Law No. 18,045 and
Chapter 18-10 of the
BANK security
A Security Group company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 28, 2023
ESSENTIAL FACT
Ref.: Summons to the Ordinary Shareholders' Meeting of Banco Security and proposal of
dividend.
From our consideration:
IPaL
ENTERPRISES
Registration of Securities Registry N" 190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in compliance with the provisions of the
Articles 9 and 10
IPaL
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 of the
BLANCO Y NEGRO S.A.
Registration Registry of Securities N* 902
Santiago, March 30, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref.: Informs essential fact
From our consideration:
Under Article 9? and i
STADIUM REAL ESTATE
COLO COLO S.A.
ESSENTIAL FACT
INMOBILIARIA ESTADIO COLO-COLO S.A.
REGISTRATION REGISTRATION OF VALUES N? 332
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref: Reports Essential Fact
From our consideration:
Pursuant to the provisions of
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 30, 2023
Mrs:
Solange Berstein Jáuregui
Chairman Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Meeting
PAÑUL. A
ESSENTIAL FACT
San Antonio, March 30, 2023
GER-25
PUERTO PANUL S.A.
Special Register of Reporting Entities N275
Ref.: Ordinary Shareholders' Meeting
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In merit of l
COMPLEMENTS ESSENTIAL FACT
March 30, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 9th floor?
Santiago
Ref: Complements Essential Fact dated March 28, 2023
/Summons to Ordinary Shareholders' Meeting
From our
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 26, 2023. The table includes examination of the situation of the company, distribution of profits, fixing of remuneration of directors, among others. It is proposed to distribute a dividend of $25 per share. Shareholders will be able to participate and vote remotely.
DocuSign Envelope ID: 3ECOF35E-B761-4A23-AA3A-C6DF522B7F8D
Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
Dealership
Biobío Network Hospitals
OHLA
Santiago, March 30, 2023
SCRBB-CMF-003-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Sa
ESSENTIAL FACT: SalfaCorp S.A. called an Ordinary Shareholders' Meeting for April 14, 2023, allowing remote attendance and voting. Topics such as dividend distribution, directors' remuneration and election of external audit will be discussed. In addition, a definitive dividend of Ch$10,695,570,307 is proposed, equivalent to 30% of net income for 2022.
4] CONSORTIUM
STOCKBROKERS
Santiago, March 30, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam,
According to the provisions of articles 9? and 10? of
Mrs.
(e) German.
ESSENTIAL FACT
Santiago, March 30, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law N218,045 on Market
of Va
electric
brad
_ ESSENTIAL FACT
ELECTRICA PUNTILLA S.A.
REGISTRATION NUMBER: 1083
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N* 1449
Santiago
Ref.: Informs fact that
==SRC
COMMERCIAL REVENUE SOCIETY
Registration in the Securities Registry N*1112
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders' Meeting
For our consideration:
On vi
d
ESSENTIAL FACT
Gtd Grupo Teleductos S.A.
Registration Registry of Securities N* 1197
Santiago, March 30, 2023
Solange Bernstein Jauregui
Chairman Financial Market Commission
Avenida Libertador Bernardo O'Higgins N*1449, 12th floor
Santiago
Present
Ref.: Summons to Ordinary Meeting of
to
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Due
VALPARAÍSO, March 30, 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 organization
By Plestra OAtacamá
=
city
_NUEVA ATACAMA S.A.
REGISTRATION REGISTRY OF SECURITIES N%1186
ESSENTIAL FACT
Santiago, March 30, 2023
ATA/060-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board session
city
Leia or Magellan
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N%1182
ESSENTIAL FACT
Santiago, March 30, 2023
AMA/026-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board meeting held
For you
by our OAFá u Ca n ía
A
city
AGUAS ARAUCANIA S.A.
REGISTRATION REGISTER OF VALUES N%1154
ESSENTIAL FACT
Santiago, March 30, 2023
ARA/035-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In session of dir
Bor mbestra OAltiplaño
city
AGUAS DEL ALTIPLANO S.A.
REGISTRATION REGISTER OF VALUES N*%1156
ESSENTIAL FACT
Santiago, March 30, 2022
ADA/042-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In directory session c
PT
Los Andes, March 30, 2023.
G.G.: 63/23
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Bernardo O'higgins N*1449
PRESENT.
Ref: ESSENTIAL FACT
Mat.: Communicates date of Summons to Ordinary Shareholders' Meeting of Puerto Terrestre Los Andes Sociedad
Dealership
Air or waterNew
7
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N%1066
ESSENTIAL FACT
Santiago, March 30, 2023
AN/032-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In board meeting held
Transmission
Santiago, March 30, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1
Santiago, March 30, 2023. COS
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1986 of this
BOX
REINSURER
OF CHILE MAPFRE System
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President.
Financial Market Commission
Present.
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Article N* 63 of Law No. 18.046 and the
4 life.
e" Insurance
Santiago, March 30, 2023
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
ORDINARY SHAREHOLDERS MEETING
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Reference: Informs date of Ordinary Shareholders' Meeting.
Of my consideration
Liberty
Insurance
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
PRESENT
REF.: Reports Essential Fact - Summons Ordinary Shareholders' Meeting
From our consideration:
In accordance with the provisions of Circulars N * 662 and 9
1 MOLLER £
PEREZ-COTAPOS
Innovating from experience
Santiago, March 30, 2023
ESSENTIAL FACT, COMMUNICATES BOARD
CONSTRUCTION COMPANY MOLLER Y PÉREZ COTAPOS S.A.
Open Corporation Registration Securities Registry N*1.101
Mrs.
Solange Bernstein Jáuregui
President of the Commission
for
EDELPA xxADxx
Flexible Packaging xx
PACIFIC PACKAGING
ESSENTIAL FACT
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Registration of Securities Registry N* 398.
REF.: Informs about face-to-face and distance participation
Colbún S.A. convenes an Ordinary and Extraordinary Shareholders' Meeting on April 26, 2023, at 12:00 hrs. The Meeting will be held in a hybrid manner and various matters will be submitted to shareholders for consideration, including the distribution of profits and distribution of dividends, the election of the Board of Directors and the introduction of amendments to the bylaws.
MUTUALITY
ARMY AND AVIATION
M.E.y Av. G.G. N9 4/2xx DA
OBJ. Communicates call to Board
General Ordinary Insured
REF. Circular 991 C.M.F.
SANTIAGO, March 30, 2023
OF GENERAL MANAGER )
MUTUALITY OF THE ARMY AND AVIATION
A SR. INSURANCE INTENDANT
COMMISSION FOR THE F MARKET
(TO ZURICH
ESSENTIAL FACT
Zurich Chile Seguros Generales S.A
Santiago, March 29, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Duly empowered by the Board of Directors of
(TO ZURICH
ESSENTIAL FACT
Zurich Chile Life Insurance S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
From our consideration:
Duly empowered by the Board of Directors of
BNP PARIBAS
, CARDIF
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Relevant event No. 153- Communicates summons to Ordinary Shareholders' Meeting
From our consideration:
Pursuant to Commission Circular No. 662 for the
2 BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of
BancoEstado
or BNP PARIBAS
TO CARDIF
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Relevant event No. 157 - Summons to Ordinary Shareholders' Meeting
From our consideration:
Hereby, pursuant to Commission Circular No. 662
Edelmas
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1986
Ai
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Gentlemen Ref.: Communicate relevant facts
Financial Market Commission
Present
Santiago, March 29, 2023
Dear Sir or Madam:
By virtue of the provisions of
And
S-C=R=S
ESSENTIAL FACT
Sociedad Concesionaria Región Sur S.A.
Special Register of Reporting Entities N* 652
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Meeting of Ac
(o) MOLYMET'
Saint Bernard, March 29, 2023
Registration Registry of Values N*%0191
Mrs.
Solange Berstein J.
President
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACT Molybdenum and Metals S.A.
Dear Sir or Madam:
Under Article 9? and subsection
Santiago, March 29, 2023.
ESSENTIAL FACT.
EMPRESA DE SERVICIOS SANITARIOS LO PRADO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*474,
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
By virtue of the provisions of Article
ESSENTIAL FACT: Plaza S.A. convenes an Ordinary Shareholders' Meeting on 04/17/2023 at 12:00 noon at the Hyatt Centric Hotel, Santiago. The use of technological means for remote participation and voting is authorized. Matters will be voted on individually through an electronic voting system.
Mrs.
Santiago, March 29, 2023.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Summons to Ordinary Meeting
of Shareholders of SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Registration of Securities Registry
N? 628 of 1997
Dear Sir or Madam:
De conf
ESSENTIAL FACT
HDI SEGUROS de GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby
y
WATERS
SAN PERO
TALCA, March, 29, 2023.-
ESSENTIAL FACT.
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
Pursuant to Article 9 and
-"GUROS
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly
DocuSign Envelope ID: 5D9C1647-55CD-43C7-8C5A-44442C43B1D9
| CONSORTIUM
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Citation Junta Ordina
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N*825
ESSENTIAL FACT
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
In compliance
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 63 of the Law
N*18.046 on Corporations, I comply with
($) CHILQUINTA
distribution
Valparaíso, March 29, 2023
ESSENTIAL FACT
CHILQUINTA DISTRIBUCIÓN S.A.
Registration Registry of Securities N* 893
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informa hec
xxSHIQUIM....
ESSENTIAL FACT
OXIQUIM S.A.
Open Joint Stock Company
Registration Registry of Values N*1130
Santiago, March 29, 2023
GG-01/2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of
Essential Fact
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N%122
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045, and
agreement
15
Dora
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Inscripción en el Registro de Valores N*1196
Sociedad Anónima Abierta
Santiago, 29 de Marzo de 2023
Señores
Comisión para el Mercado Financiero
Av. Bernardo O'Higgins N* 1449, piso 1
Santiago
Presente
Ref.: Hecho esencial - Citación a Junta
Noa Pp.xx
20
(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact - Summons to Ordinary Meeting of Ac
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
A
Santiago, March 29, 2023.
Gentlemen REF. ESSENTIAL FACT
Financial Market Commission (CMF)
Present
Inscription No. 195
N? Role 831
Dear Sirs,
The Board of Directors of the Company, at its meeting on March 28, 2023, agreed to summon the Board of Directors
AND COMPANIES
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, March 29, 2023.-
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of C
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
y
From our consideration
And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration of Securities Registry N%685
Santiago, March 28, 2023
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Of
Falabella S.A. convenes an Ordinary Shareholders' Meeting on 04/18/2023 at 3:00 p.m. in Santiago. Technological means will be used for remote participation and voting. The voting system will be by electronic device.
DocuSign Envelope ID: 4A2A6DBA-2A75-4BBA-B57A-587240F37785
Santiago, March 28, 2023.
GG/075/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact / Dividend Distribution Proposition.
From our consideration,
According to
DocuSign Envelope ID: 852DB567-0EA3-436F-8246-039ADD68EF72
Santiago, March 28, 2023.
GG. - 074 / 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Approval of the CMF of Reform of Statutes and Election
of Directory in the
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N? GG/059/2023
Santiago, March 28, 2023
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with the
Service Company
Sanitarios de Los Lagos S.A.
LA Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago, Chile
Ref: Ci
ESSENTIAL FACT
Bupa Compañía de Seguros de Vida S.A.
Santiago, March 28, 2023
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 10 of Law No. 18,045, being duly
Faculty PA
Gentlemen
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N* 0622
Santiago, March 28, 2023
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with Article 9? and in the second paragraph of article 10* of the Law
N? 18.045, in the article
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, March 28, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
e 2
ñ Stock Exchange
Schwager :
A
Santiago, March 28, 2023.
Ref.: ESSENTIAL FACT. Appointment to Ordinary Meeting and Board
Extraordinary Shareholders.
SCHWAGER S.A., SECURITIES REGISTRY 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present.
From me
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Clínica Las Condes S.A. convenes an Ordinary Shareholders' Meeting on April 25, 2023 at 10:00 a.m. at Estoril N° 450, Santiago. Topics such as the approval of the report, balance sheet, financial statements and report of external auditors, distribution of profits, fixing of remuneration of directors, appointment of external auditors and risk classifiers for the year 2023, among others, will be discussed. Shareholders will be able to participate and vote remotely.
Sura >
-=
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of General Administrator of
Fondos S.A.
From our consideration:
In my capacity as representative to the Commission
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of Shareholders Stockbrokers
SURA S.A.
Pursuant to Article 63 of the
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Shareholders' Meeting Seguros de Vida SURA
S.A.
In accordance with the provisions of articles 9 and 10 in
$) ORSAN INSURANCE
Santiago, March 28, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present.
Ref.: Informs Essential Fact Summons to Ordinary Shareholders' Meeting
From our consideration:
In compliance with the provisions of article 63 of the Law of Socie
The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.
or
Asset
A Bcl Management
ESSENTIAL FACT
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Resolutions adopted at the BCI Asset Management Ordinary Shareholders' Meeting
Administradora General de Fondos S.A.
Madam President:
In compliance with the provisions of
or
counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Proposal and
Summons to Ordinary Shareholders' Meeting.
Mr. President,
ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
Mrs.
SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.
Sigdo Koppers S.A. announces the Ordinary General Meeting of Shareholders on April 24, 2023 at 9:00 a.m. in Santiago. Topics such as the approval of the financial report and statements for 2022, profit distribution, appointment of external auditors and risk classifiers for 2023, among others, will be discussed. The meeting will be held in person and remotely. The information will be available on the company's website.
VIDACÁMARA
WE ARE CChC
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of articles 92 and second paragraph of article