Banco Itaú Chile informs that the amount to be paid in cash to shareholders who own a number of shares greater than 4,500 and different from an integer multiple of 4,500, by way of compensation for each of those old shares that, because they represent a fraction of the new shares, do not enter into the exchange, It amounts to $1,862 per share. The share exchange will start on May 26, 2023.
AES Andes informs the Commission for the Financial Market of Chile of the definitive disconnection of the Norgener 1 and Norgener 2 coal-fired generation units, as of December 31, 2025, which represents the disposition of 1,693MW of installed capacity. AES Andes will record an impairment loss on Property, Plant and Equipment, which will affect the net result for the year 2023 by approximately US$ 200 million.
Nevasa AGF cites the Ordinary Assembly of Contributors of the Pre-IPO Opportunities MVP Investment Fund on 05/30/23 at 11:00 hrs. in Santiago. Issues such as the approval of the Fund's annual account and the election of members of the Audit Committee will be discussed. Remote assistance will be allowed. Link to participate will be sent along with the citation.
ESSENTIAL FACT: At the Ordinary Meeting of Contributors of the Vantrust Renewable Energy Investment Fund, the Fund's annual account and its financial statements for 2022 were approved, members of the Audit Committee were elected and EY Audit was appointed as external auditor for the year 2023.
PENTA Las Américas Administradora General de Fondos S.A. informs the Commission for the Financial Market that the extraordinary meeting of contributors of the Public Investment Fund Penta Las Américas Infraestructura Tres agreed to reduce the capital of the Fund by $2,520,596,400, maintaining the number of quotas. Payment will be made to contributors within 30 days, in proportion to their subscribed and paid fees.
Empresa de Servicios Sanitarios de Los Lagos S.A. informs the Chilean Financial Market Commission that at its Extraordinary Shareholders' Meeting it was agreed to change its name to Suralis S.A. and to eliminate the reference to the fancy name in its bylaws. Phone: 600 4014000 | Website: www.essal.cl.
The company Eléctrica Puntilla S.A. informs the Commission for the Financial Market of Chile of the resignation of Mr. José Miguel Guzmán Lyon from his position on the Board of Directors of the company, and the vacancy thereof. The Board of Directors will be fully renewed at the next Ordinary Shareholders' Meeting.
ESSENTIAL FACT: Empresa Constructora Moller y Pérez Cotapos informs the formation of the Company's Board of Directors and Board of Directors. Ramón Yávar Bascuñán is the new president and Cristián Varela Eluchans is a member appointed by the Board of Directors. Statement by Javier Alfonso Salgado Menchaca, Prosecutor.
Larrain Vial Activos informs CMF Chile that the Global Automotive Debt II Active Investment Fund will distribute a capital decrease of $820M, corresponding to $528.89M to Series A, $70.26M to Series D and $220.85M to Series H. The payment will be made as of May 30, 2023 at the offices of the Management Company.
Larrain Vial informs the Commission for the Financial Market of Chile about the capital decrease of the Active Investment Fund Automotive Debt Peru for a total of USD 590,924.32 and the distribution of a provisional dividend for USD 229,910.99. The payment will be made as of May 30, 2023 at the offices of the Administrator.
Larrain Vial informs the Chilean Financial Market Commission about the capital decrease of the Fondo de Inversión Activa Financiamiento Estructurado Perú for a total of USD 1,904,880.16 and the distribution of a provisional dividend for USD 241,754.00. The payment will be made as of May 30, 2023 at the offices of the Administrator.
Essential fact: At the Ordinary Assembly of Contributors of the Larraín Vial Dover Street X Investment Fund, the annual account was approved and the Supervisory Committee was elected. In addition, the expenditure budget for the Committee was approved, the external audit firm and the independent experts were appointed.
Vantrust Real Estate Financing II approved at the Ordinary Assembly of Contributors on 05/23/2023: 1) Annual account and financial statements 2022, 2) members of the Audit Committee and their remuneration, and 3) EY Audit as external auditor by 2023. ESSENTIAL FACT.
Nevasa Deuda Privada informs CMF Chile that at its Ordinary Assembly of Contributors, the Fund's annual account and financial statements for 2022 were approved, members of the Audit Committee were elected and EY was appointed as external auditor for 2023.
LarrainVial informs the Financial Market Commission that the Assembly of Contributors of the Baring Asia Private Equity Fund VII was held, where the Financial Statements and the annual account of the Audit Committee were approved. In addition, the members of the Committee were elected, their remuneration and budget were fixed, the external audit firm and the independent consultants were appointed for the valuation of the Fund's investments in 2023.
Essential Fact: At the Ordinary Assembly of Contributors of the Altamar Private Equity VIII Fund, the annual account and audited financial statements for 2022 were approved, the distribution of provisional dividends was ratified, members of the Supervisory Committee were appointed, its budget and remuneration were approved, external auditors and independent consultants were appointed.
Nevasa Gestión Inmobiliaria VII informs CMF Chile that in its Ordinary Assembly of Contributors the following were approved: (1) the annual account and financial statements of the Fund for the year 2022; 2) the election of members of the Audit Committee and its budget, and 3) the appointment of EY as external auditor for the financial year 2023. Signed electronically by Eduardo Muñoz Marín, General Manager of NVS Administradora General de Fondos S.A.
Essential fact: At the Ordinary Assembly of Contributors of the Altamar X Midmarket Investment Fund, managed by Larrain Vial Activos S.A., the annual account was approved and the Supervisory Committee was elected. In addition, their remuneration was set at 20 UF per session, the expense budget was approved and Grant Thornton Chile was appointed as an external audit company and Analytics Lab as independent experts or valuers.
Larrain Vial Activos informs the Financial Market Commission that at the Ordinary Assembly of Contributors of the Altamar Galdana Ventures II Investment Fund, the annual account of the Fund was approved, the Audit Committee was elected and the external audit firm and independent experts were appointed.
ESSENTIAL FACT: Fondo de Inversión Sembrador IV, administered by Larraín Vial Activos S.A. Administradora General de Fondos, communicates that at the Extraordinary Assembly of Fund Contributors they learned of the alternatives for the disposal of assets of the private investment fund in which the Fund invests.
Essential fact: At the Ordinary Assembly of Contributors of the Altamar Secondaries IX Investment Fund, managed by Larraín Vial Activos S.A., the annual account was approved and the Supervisory Committee was elected. In addition, their remuneration was set at 20 UF per session and the budget of expenses for the Committee was approved. HLB Surlatina Chile was appointed as an external audit firm and Analytics Lab and Pacto Capital as independent experts or valuers.
Santander Asset Management informs the Financial Market Commission that the Santander Rentas Residenciales Investment Fund purchased 56% of the shares of Inmobiliaria Independencia 560 S.A., owner of the Vientos de Independencia building, intended for the residential rental business.
4 Life Seguros de Vida S.A. informs the Financial Market Commission that, due to the fact that the capital increase agreed at the Extraordinary Shareholders' Meeting of March 2020 was not fully subscribed within the 3-year term, the capital decrease has been declared as of right, being reduced to the amount effectively paid at the expiration of the term.
Larrain Vial informs the Financial Market Commission that its Fondo de Inversión Activa Financiamiento Inmobiliario will make a capital decrease of 100% of the subscribed and paid installments, for a total of $937,324,604, corresponding to $836,928,497 for Series A and $100,396,107 for Series B. The payment will be made as of May 2023 at the Administrator's offices in Santiago. Payment will be made as of May 24, 2023 at the offices of the Administrator in Santiago.
Larraín Vial Activos reports a capital decrease of $934,037,585 of the Fondo de Inversión Activa Financiamiento Estructurado, payable as of May 24, 2023 at its offices located at Avenida El Bosque Norte N° 0177, Las Condes, Santiago. Contributors registered in the respective registry on the 5th business day prior to the payment date will receive the amount prorated according to the number of quotas they own.
Larraín Vial Activos S.A. Administradora General de Fondos has called two meetings of contributors to the SETF Energías Renovables Chile Investment Fund for May 31, 2023. The first is an ordinary meeting to approve the fund's annual account, elect members of the surveillance committee and appoint external auditors, among other matters. The second is an extraordinary meeting to discuss currency changes and the periodicity of the calculation of the book value of the fund's equity, among other...
Larrain Vial Activos S.A. Administradora General de Fondos has called the Ordinary Meeting of Contributors of the Campbell Global Forestal Investment Fund for May 31, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's external audit firm. The Contributors will be able to participate and vote in the Meeting by technological means through the "Microsoft Teams" videoconference system.
Larrain Vial Activos S.A. Administradora General de Fondos informs that the Board of Directors of the Administrator agreed to call the Meetings of the Fondo de Inversión Activa Deuda Hipotecaria Habitacional III, where the annual account of the Fund was approved, not to distribute dividends for the year 2022, to appoint members of the Supervisory Committee, to fix the remuneration of the Supervisory Committee, to appoint external auditors and to approve the decrease in capital of the Fund.
Essential Fact: Active Investment Fund Housing Leasing and Mortgage Debt. The Ordinary Meeting of Contributors approved the Fund's annual account, ratified interim dividends of ThCh$799,304 and appointed members of the Supervisory Committee. The Extraordinary Meeting of Contributors approved the reduction of the Fund's capital by up to 100% of the subscribed and paid-in shares.
Essential Fact: Active Investment Fund Housing Leasing and Mortgage Debt. At the Ordinary Meeting of Contributors, the annual account of the Fund was approved, ratifying interim dividends of ThCh$799,304 and not distributing a final dividend. The Supervisory Committee and external auditors were appointed. The Extraordinary Meeting of Contributors approved the reduction of the Fund's capital in accordance with the terms set forth in the Internal Regulations.
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XYZ reported a 15% increase in earnings for the last quarter, reaching a total of $50 million. In addition, they announced the acquisition of ABC Company for $100 million dollars. The email address for investor inquiries is [email protected] and its website is www.xyz.com.
Tanner Financial Services informs the Financial Market Commission that it has initiated the process to apply for a banking license and create a subsidiary bank.
The Administradora General de Fondos Santander Asset Management S.A. convenes the Ordinary Assembly of Contributors of the Santander Deuda Privada Investment Fund for May 29, 2023, in Santiago. Issues such as the approval of the Fund's annual account and the election of members of the Audit Committee will be discussed. The Fund's financial statements and the external auditors' report are available on the Fund's website. The Contributors may participate and vote in the Meeting by technological...
The Administradora General de Fondos Santander Asset Management S.A. has called the Ordinary Assembly of Contributors of the Santander Rentas Residenciales Investment Fund for May 29, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's external audit firm. The Contributors will be able to participate and vote in the Meeting through the "Evoting" videoconference system. The Fund's...
The Administradora General de Fondos Santander Asset Management has called the Ordinary Assembly of Contributors of the Santander Small Cap Investment Fund for May 29, 2023. Issues such as the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's external audit firm will be discussed. The Fund's financial statements and the external auditors' report are available on the Fund's website. The Contributors may participate and...
Santander Asset Management elects José Manuel Manzano Tagle as Chairman of the Board at an ordinary board meeting. The Board of Directors was formed by Amaya Martínez Lacabe, Soledad Ramírez Aravena, José Manuel Manzano, Jorge Valencia de la Cerda and Emiliano Muratore.
Santander Asset Management will distribute dividends from the Santander Deuda Chile Investment Fund for $359.5 million, by reducing the value of its quotas. Payment will be made on May 30, 2023 to contributors registered in the Fund's registry five business days in advance.
Santander Asset Management will distribute dividends from the Santander Deuda Corporativa Chile Investment Fund for $680,402,196, by reducing the value of its quotas. Payment will be made on May 30, 2023 and will be made to contributors registered in the Fund's registry five business days in advance.
Santander Asset Management will distribute dividends from the Santander Small Cap Mutual Fund for $2,377,970,000, by reducing the value of its quotas. Payment will be made on May 24, 2023 to contributors registered in the Fund's registry five business days in advance.
Essential Fact: Fondo de Inversión Activa Financiamiento Inmobiliario 1 informs the Financial Market Commission that in an Ordinary Assembly of Contributors, the annual account of the Fund and its financial statements for the year 2022 were approved, members of the Supervisory Committee were elected and PKF was appointed as external auditor for the fiscal year 2023.
The Open Casa Single Family Rental U.S.A. Active Investment Fund informs the Chilean Financial Market Commission that the Ordinary Meeting of Contributors approved the Financial Statements, distributed US$95,000 in interim dividends and elected the Supervisory Committee, among other resolutions. The external audit firm for fiscal year 2023 will be Grant Thornton and the independent consultants for the valuation of the investments will be C&A Consultores Contadores Auditores SpA.
The Fondo de Inversión Activa Mercado Pago, managed by Larrain Vial Activos S.A., informs that the Ordinary Meeting of Contributors approved the Financial Statements of the Fund, approved interim dividends of $355,210,000 and elected the Supervisory Committee, establishing a remuneration of 15 UF gross per session and a budget of 200 UF. In addition, PKF Chile Auditores Consultores Limitada was appointed as the external audit firm for the 2023 fiscal year.
Essential Fact: At the Ordinary Meeting of Contributors of the Active Investment Fund Deuda Automotriz Perú, managed by Larrain Vial Activos S.A. Administradora General de Fondos, the annual account and financial statements were approved, the Supervisory Committee was elected and the external audit firm was appointed.
WATTS S.A. informs as a Material Event that its Board of Directors elected Aníbal Larraín Cruzat as Chairman and Francisco de Borja Larraín Cruzat as Vice-Chairman of the Company. In addition, it was unanimously elected that the Directors' Committee will be composed of Rodolfo Véliz Moller, Verónica Morales Mena and Pablo Turner González.
Essential Fact: Ameris Commercial Portfolios Investment Fund will distribute an interim dividend of $256,560,814 to Series A contributors of the Fund, and will make a capital decrease of $167,513,000. Both payments will be made as of May 24, 2023 by bank transfer to registered contributors.
Larraín Vial Activos rectifies the essential fact of the Active Investment Fund Deuda Automotriz Global II, managed by them, in which it was erroneously stated that the fund was in the process of liquidation. The fund remains in effect until October 21, 2023.
Inmobiliaria Central de Estacionamientos Agustinas S.A. provides contact information for judicial notifications in compliance with Art. 19 of Law No. 14.908 regarding family abandonment and alimony payments. Includes e-mail for notifications of judicial resolutions and name, e-mail, telephone and cell phone of the contact person. Contact: Carolina Horstmeier P. e-mail: [email protected] Phone: 226393739 Cell: +569 50991963.
The Manager of the Residential MBS I Single Investment Fund has decided to decrease the capital by 0.84% of the subscribed and paid-in shares of the Fund, which will be carried out by decreasing the value of each of the shares of the Series of Shares of the Fund. The distribution and payment of this capital decrease will be paid on May 22, 2023, pro rata to the number of shares held by the contributors on the aforementioned date.
Essential event: Active Investment Fund Estrategia Automotriz, managed by Larraín Vial Activos S.A., approved the annual account and financial statements for fiscal year 2022, ratified the distribution of interim dividends of $3,417,275,258 and distributed $55,521,423 as final dividends. Appointed members of the Supervisory Committee and set their remuneration at 10 UF per session, with a maximum of 6 remunerated sessions per year. Approved the expenses budget for the Supervisory Committee of...
Essential Fact: At the Ordinary Assembly of Contributors of the Fondo de Inversión Activa Financiamiento Estructurado Perú, managed by Larrain Vial Activos S.A. Administradora General de Fondos, the annual account and financial statements were approved, the Supervisory Committee was elected and PKF Chile Auditores Consultores Ltda. was appointed. as the Fund's external audit firm.
Larraín Vial Activos informs the Financial Market Commission that the Fondo de Inversión Mall Pie Andino approved the annual account of the Fund, distributed interim dividends for $839,407,000 and $182,528,461, elected the members of the Supervisory Committee, fixed their remuneration and budget, appointed EY Servicios Profesionales de Auditoría y Asesorías SpA as external auditor and agreed the early dissolution of the Fund, appointing Larraín Vial Activos S.A. as liquidator.
Essential Fact: Fondo de Inversión Activa Financiamiento Estructurado II, managed by Larraín Vial Activos S.A. Administradora General de Fondos, informs that the Ordinary Assembly of Contributors approved the annual account of the Fund and of the Supervisory Committee, elected the members of the Committee, fixed their remuneration and budget, and appointed PKF Chile Auditores Consultores Limitada as external audit firm for the fiscal year 2023. No dividends will be distributed for lack of net...
Larraín Vial Activos informs the Financial Market Commission that the Fondo de Inversión Activa Financiamiento Estructurado approved the annual account, distributed a dividend of $599,163,771 and elected the members of the Supervisory Committee. The amendment of the Fund's Internal Regulations was also approved and a capital decrease was agreed. The external audit firm for fiscal year 2023 will be PKF Chile Auditores.
Essential Fact: Fondo de Inversión Activa - OLX Deuda Automotriz, managed by Larrain Vial Activos S.A., informs that the annual account and financial statements corresponding to fiscal year 2022 were approved, the Supervisory Committee for 2023 was appointed, its remuneration and expense budget were fixed, PKF Auditores Consultores Ltda. was appointed. as external audit firm for 2023 and it was agreed not to appoint independent appraisers or valuers for the valuation of investments in 2023.
Essential Fact: The Active Investment Fund Global Automotive Debt II, managed by Larrain Vial Activos S.A., informs that at the ordinary meeting of contributors, the annual account and financial statements for fiscal year 2022 were approved, the Supervisory Committee was appointed and its remuneration was set, the expense budget for the Fund's Supervisory Committee for fiscal year 2023 was approved, the external audit firm for fiscal year 2023 was appointed and it was agreed not to appoint...
Significant event: Active Investment Fund Deuda Automotriz Global II, managed by Larrain Vial Activos S.A., rejects the extension of its term and is in the process of liquidation after the expiration of the term on October 21, 2023. Extraordinary Assembly of Contributors adopted an agreement.
CGE Transmisión S.A. informs the Chilean Financial Market Commission of its new general policy on regular operations with related parties, approved at an ordinary board meeting on November 29, 2021. The policy includes a detailed list of ordinary transactions that the company carries out with related parties in consideration of its business. The full text of the agreement will be available at the company's corporate offices and on the company's website.
Administradora General de Fondos Security S.A. has called an Ordinary Meeting of Contributors of the Security Oaktree Real Estate Income Fund Investment Fund for May 24, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's External Audit Firm. The Contributors may participate and vote in the Meeting by technological means. The Fund's Annual Financial Statements are available on the...
Global Soluciones Financieras S.A. has notified the Financial Market Commission (CMF) of an essential event. A Memorandum of Understanding has been signed between the current shareholders and potential new investors to increase the company's capital by $20,000,000,000. The capital increase is subject to customary conditions for this type of transaction, including a due diligence process and obtaining the necessary authorizations and approvals. The Fund must hold a meeting of contributors to...
Falcom Administradora General de Fondos S.A. notifies the Financial Market Commission of the merger by absorption of the "Fondo de Inversión Falcom Latam USD Debt ESG" with the "Fondo de Inversión Falcom Latinoamérica Deuda Local", through the incorporation of all the assets and contributors of the Absorbed Fund into the Absorbing Fund, which is the legal continuator of the merged funds. In addition, the consolidated text of the Internal Regulations of the Absorbing Fund was deposited in the...
Summary: Sociedad Agrícola La Rosa Sofruco S.A. will distribute a minimum mandatory dividend of $179,664,430 among its shareholders, corresponding to a cash payment of $16.33313 per share, with a payment deadline of May 26, 23. The dividend distribution form was sent out on 12.05.23 and the deadline for exercising the stock option has not yet been specified. The information was submitted to the Chilean Superintendency of Securities and Insurance.
Banco Internacional notifies the CMF that it has been authorized to acquire 51% of the shares of Autofin S.A., becoming a Sociedad de Apoyo al Giro Bancario. The transaction is subject to the terms and conditions of the current contractual agreements.
Autofin S.A. notifies the Financial Market Commission that Banco Internacional has been authorized to acquire 51% of the company's shares, becoming its subsidiary and constituting itself as a Support Company for the Banking Business. The transaction is subject to compliance with the terms and conditions of the existing contractual agreements between Autofin's current shareholders and the Bank.
Administradora General de Fondos Security S.A. informs the Chilean Financial Market Commission that the Investment Fund Security Deuda Privada Automotriz will carry out a capital decrease for a total amount of $311,930,149, through a decrease in the value of each of the Fund's shares. In addition, an interim dividend in the amount of $8,069,851 will be distributed against Net Income Perceived in Fiscal 2023. The payment of the interim dividend will be made to those Contributors who are...
SUMMARY: Sociedad Club de Polo y Equitación San Cristóbal S.A. informs the Chilean Financial Market Commission that Mr. Juan Ignacio Court Mesa has tendered his voluntary resignation as Chief Executive Officer of the company, effective May 11, 2023. This essential fact is communicated in compliance with Law No. 18,045 on the Securities Market and the Commission's General Rule No. 30. CORRECTION: No errors were found in addresses, figures, percentages, values, amounts, e-mails, internet domains...
The Administradora General de Fondos Larraín Vial Activos S.A. communicates as an essential fact that the Board of Directors of the Administrator agreed to call an extraordinary meeting of the Fondo de Inversión Sembrador IV, to be held on May 22, 2023, to discuss the disposal of certain assets of the private investment fund in which the Fund invests and to adopt the other necessary resolutions. The Contributors who are registered in the Register of Contributors at midnight of the fifth...
Compañía de Inversiones La Española S.A. informs the Comisión para el Mercado Financiero (CMF) of uncollected dividends from shareholders that, after five years, become the property of the Junta Nacional de Cuerpos de Bomberos de Chile. The balance of Dividend No. 111 paid on 10/05/2018 was $5,475,962, with accrued restatements over the five-year period of $1,810,940 and accrued interest over the same period of $899,462, totaling a total amount of the check deposited to JINCB of $8,186,364. The...
Summary: Inversiones Hispania S.A. informs the Chilean Financial Market Commission of uncollected dividends from shareholders that, after five years, become the property of the Chilean National Board of Firefighters. Attached is information on the balance of dividend No. 188, readjustments and interest accrued over the five-year period, and the total amount of the check deposited to the JINCB. A copy of the letter informing JINCB of this deposit is also attached. The company sends a letter to...
The Administradora General de Fondos Larrain Vial Activos S.A. informs as an essential fact that at the Ordinary Assembly of Contributors of the Larrain Vial Landmark Real Estate VIII Investment Fund, the annual account of the Fund and the corresponding financial statements were approved, the members of the Supervisory Committee were elected and their remuneration was fixed, the expenses budget for the Supervisory Committee was approved, the external audit firm was appointed and the independent...
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A. informs the Financial Market Commission (CMF) that it has fully paid the last installment of the amounts due under the Senior Financing Agreement and the VAT Financing Agreement.
Larrain Vial Activos S.A. Administradora General de Fondos informs that the summons to the Extraordinary Meeting of Contributors of the Investment Fund LV - Patio Renta Inmobiliaria is cancelled due to an involuntary error. Only one Ordinary Meeting of Contributors of the Fund will be held on May 26, 2023, at 10:00 a.m., at Avenida El Bosque Norte 0177, 4th floor, Las Condes, Santiago.
Molibdenos y Metales S.A. informs the Chilean Financial Market Commission of the placement in the Mexican market of two lines of bonds for a total of 5,590 million Mexican pesos, equivalent to approximately US$310 million. The annual all-in interest rate on these bonds is 5.040% and 5.925% for each of the two-year and six-year lines, respectively.
The Larraín Vial Harbourvest Co-Investment VI Investment Fund, managed by Larraín Vial Activos S.A., informs that the Ordinary and Extraordinary Meetings of Contributors approved the Fund's annual account, elected the Supervisory Committee, approved the expense budget and appointed HLB Surlatina as external audit firm and Analytics Lab and Pacto Capital as independent appraisers or valuers. In addition, it was agreed to amend article 15 and add a new article 35 BIS to the Fund's internal...
The Larraín Vial Harbourvest Co-Investment V Investment Fund, managed by Larraín Vial Activos S.A., approved the annual account and financial statements at its Ordinary Meeting of Contributors. The Audit Committee was also elected and HLB Surlatina Chile was appointed as external audit firm and Analytics Lab and BC Advisors as independent appraisers.
Essential event: At the Ordinary Meeting of Contributors of the Larraín Vial Landmark Equity XVI Investment Fund, the annual account and financial statements presented by the Manager were approved, the Supervisory Committee was elected and its remuneration was set, the expenses budget for the Supervisory Committee was approved, HLB Surlatina was appointed as external audit firm and Analytics Lab was appointed as independent appraiser or valuator of the Fund.
The Administradora General de Fondos Security S.A. has summoned the Ordinary Meeting of Contributors of the Security Special Situations Investment Fund for May 23, 2023, at 9:00 a.m. on first summons and at 9:15 a.m. on second summons, at Avenida Apoquindo 3150, 7th floor, commune of Las Condes, Santiago. Contributors may participate and vote in the meeting by technological means, and must inform of their participation no later than 4:00 p.m. on May 22, 2023, by sending an e-mail to the address...
The Administradora General de Fondos Security S.A. has called an Ordinary Meeting of Contributors of the Security Oaktree Opportunities - Debt Investment Fund for May 23, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's External Audit Firm. The Contributors may participate and vote in the Meeting by technological means. The Fund's Annual Financial Statements are available on the...
The Administradora General de Fondos Security S.A. has summoned the Ordinary Meeting of Contributors of the Security Oaktree Opportunities - Debt II Investment Fund for May 23, 2023. Items to be discussed include the approval of the Fund's annual account, the election of the members of the Audit Committee and the appointment of the Fund's External Audit Firm. The Contributors may participate and vote in the Meeting by technological means. The Fund's Annual Financial Statements are available on...
The Administradora General de Fondos Security S.A. has summoned an Ordinary Meeting of Contributors of the Security Debt Opportunities Investment Fund for May 23, 2023, at 9:30 a.m. on the first date and at 9:45 a.m. on the second date, at Avenida Apoquindo 3150, 7th floor, Las Condes, Santiago. The contributors may participate and vote in the meeting by technological means, and must report their participation no later than 4:00 p.m. on May 22, 2023. The Fund's Annual Financial Statements and...
The "Conservador de Bienes Raíces y Comercio" certifies that the company "Guy Carpenter & Company, Corredores de Reaseguros SpA" has not been dissolved early until May 9, 2023. The authenticity of the document can be verified at www.conservador.cl for 90 days. Code. verification number: cvn-139783a-0.
The Santiago Real Estate Registrar certifies that the 1992 registration of "Guy Carpenter & Company, Corredores de Reaseguros Limitada" in the Santiago Registry of Commerce is in conformity with its original and there are no notes or sub-registrations indicating the termination of the company as of May 9, 2023. There are no further subinscriptions or marginal notes in the inscription.
GuyCarpenter responds to comments from the Chilean Financial Market Commission regarding the appointment of an external audit firm and documentary request. The company argues that the control rests exclusively with its shareholders and attaches a copy of the corporate registration and the certificate of good standing.
Larrain Vial Activos S.A. Administradora General de Fondos convenes a Meeting of Contributors of the LV-Patio Renta Inmobiliaria Investment Fund for May 26, 2023 in Santiago. Issues such as the approval of the Fund's annual account, the election of members of the Audit Committee and the appointment of the Fund's external audit firm will be discussed. The Contributors may participate and vote in the Meetings by technological means.
Essential Fact: At the Ordinary Assembly of Contributors of the TPL Investment Chile Investment Fund, the annual account of the Fund's management and the financial statements corresponding to the 2022 fiscal year were approved. In addition, HLB Surlatina was appointed as the Fund's external audit firm for fiscal year 2023 and Analytics Lab was appointed as the Fund's independent valuation firm for the same fiscal year. The expenditure budget for the Fund's Oversight Committee amounts to 200...
Larrain Vial Activos S.A. Administradora General de Fondos has called the ordinary meeting of contributors of the Altamar Private Equity VIII Investment Fund for May 22, 2023. Issues such as the approval of the Fund's annual account, distribution of dividends, election of members of the Supervisory Committee, among others, will be discussed. Contributors will be able to participate and vote in the meeting through the videoconference system.
LarrainVial Activos convenes the Ordinary Meeting of Contributors of the Larrain Vial Dover Street X Investment Fund on May 23, 2023 to approve the Fund's annual account, elect members of the Supervisory Committee, approve the Committee's expense budget, appoint the Fund's external audit firm and appoint independent appraisers or valuers. The Contributors may participate and vote in the Meeting by technological means.
LarrainVial Activos convenes an Ordinary Meeting of Contributors of the Altamar X Midmarket Investment Fund on May 22, 2023 to approve the annual account, elect members of the Supervisory Committee, approve the expense budget, appoint an external audit firm and independent appraisers or valuers, and deal with any other matter of common interest. Contributors may participate and vote in the Assembly by technological means.
Larrain Vial Activos communicates the resolutions of the Ordinary Assembly of Contributors of the Nueva Energía Investment Fund, including the approval of the annual management account and financial statements for the 2022 fiscal year, the appointment of members of the Supervisory Committee and the external audit firm for the 2023 fiscal year, among other resolutions.
LarrainVial Activos convenes the Ordinary Meeting of Contributors of the Altamar Galdana Ventures II Investment Fund on May 22, 2023 at 11:00 a.m. in Santiago. Issues such as the approval of the Fund's annual account, the election of members of the Audit Committee and the appointment of the Fund's external audit firm will be discussed. The Contributors will be able to participate and vote in the Meeting by technological means through Microsoft Teams.
Larrain Vial Activos S.A. Administradora General de Fondos has called the meetings of the contributors of the Patio II Strip Centers Investment Fund for May 26, 2023. Contributors may participate and vote at the meeting by technological means or in person. The ordinary meeting will discuss the approval of the Fund's annual account and the election of the members of the Supervisory Committee, among other matters.
Larrain Vial Activos S.A. Administradora General de Fondos has called the meetings of the contributors of the Larrain Vial Dover Investment Fund for May 25, 2023. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Meeting will discuss the approval of a capital decrease. Contributors may participate and vote in the meetings by technological means or in person.
Larraín Vial Activos S.A. Administradora General de Fondos convenes the Meeting of Contributors of the Larraín Vial Harbourvest EX - US Investment Fund on May 25, 2023 in Santiago. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Meeting will deal with the capital decrease and other necessary resolutions. Contributors may participate and vote in the Meetings by...
Larrain Vial Activos S.A. Administradora General de Fondos has called the meetings of the contributors of the Larrain Vial Patio Oficinas II Investment Fund for May 24, 2023. The ordinary meeting will be held at 11:00 am and the extraordinary meeting at 11:30 am. Contributors may participate and vote in the meetings by technological means or in person. The qualification of proxies shall be carried out in advance in the case of contributors attending by technological means and on the same day of...
Larraín Vial Activos S.A. Administradora General de Fondos convenes the Meeting of Contributors of the Larraín Vial Harbourvest - US Investment Fund on May 25, 2023 in Santiago. Issues such as the approval of the Fund's annual account, the election of members of the Supervisory Committee, the appointment of the external audit firm and independent experts, among others, will be discussed. The Contributors may participate and vote in the Meetings by technological means.
Larrain Vial Activos S.A. Administradora General de Fondos has called the meetings of the contributors of the Baring Asia Private Equity Fund VII, to be held on May 23, 2023, to discuss the approval of the Fund's annual account, the distribution of profits, the election of members of the Supervisory Committee, among other matters. Contributors may participate and vote at the meeting by technological means or in person.
Larrain Vial Activos S.A. Administradora General de Fondos convenes the Meeting of Contributors of the Larrain Vial Investment Fund - BCP on May 25, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, election of members of the Supervisory Committee, among others. The Extraordinary Meeting will deal with the modification of the Fund's Internal Regulations, capital decrease, among others. The Contributors may participate and vote in the Meetings by...
Larrain Vial Activos S.A. Administradora General de Fondos announces that a Meeting of Contributors of the Patio Oficinas Investment Fund will be held on May 24, 2023. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Meeting will deal with the capital decrease and other necessary resolutions. Contributors may participate and vote in the Meetings by technological means or...