Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

EtiquetaRelevant facts

HIPOTECARIA LA CONSTRUCCION S.A. 2022-04-29 T-06:59

Categoría: Others
Abril 29, 2022
H

RELEVANT FACT
HIPOTECARIA LA CONSTRUCCIÓN S.A.
SPECIAL REGISTRATION AAMHE N* A-003
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Reports relevant fact.

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COMERCIALIZADORA DE TRIGO S.A. 2022-04-28 T-18:28

Categoría: Others
Abril 28, 2022
C

ESSENTIAL FACT
Comercializadora de Trigo S.A
Santiago, April 28, 2022
Mr.
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Present
Ref: INFORMS ESSENTIAL FACT
Hereby, in my capacity as General Manager of Comercializadora de Tri

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HORTIFRUT S.A. 2022-04-28 T-17:05

Categoría: Others
Abril 28, 2022
H

wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N* 1096
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: C

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CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 28, 2022
C

Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.

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BCI SECURITIZADORA S.A. 2022-04-28 T-09:06

Categoría: Others
Abril 28, 2022
B

AND Bci SECURITIZADORA
ESSENTIAL FACT
BCI Securitizadora S.A.
Registration Registry of Securities N* 740
Santiago, April 27, 2022
Mrs.
Soledad Berstein Jauregui
Chairman
Financial Market Commission
Present
Ref.: Informs date of disclosure of Financial Statements.
From me considers

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INTERNATIONAL BANK 2022-04-27 T-18:28

Categoría: Others
Abril 27, 2022
I

Bench
O iniémac
) International
Santiago, April 27, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law 1

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CONSORCIO FINANCIERO S.A. 2022-04-27 T-13:22

Categoría: Others
Abril 27, 2022
C

2| CONSORTIUM
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref.: Communicate Essential Facts

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TERMINAL PACIFICO SUR VALPARAISO S.A. 2022-04-27 T-12:27

Categoría: Others
Abril 27, 2022
T

"yoJe :9'9
"IMO
E19uas ajueleo
UBUOoy Y9SJUISAN J3AIO
NAL
"Y'S OSIVEVI TIVA YNS ODIAIDVA IVNINY43L
"9]uewejuaje epn¡es e] 'sejnoned 0130 uls
"ZZOZ Sp oÁey ep y ouixoJd ¡ep 1nued e eseBed es Á uorooe Jod 0LOSO0L'0S0'L $sN SP SS ojuOw
ns 'AÁoy ap elp je epelqajas sejsiuoinoy ap eueuIplo ejunp ey

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ENVASES DEL PACIFICO S.A. 2022-04-27 T-12:08

Categoría: Others
Abril 27, 2022
E

EDELPA xxGAxx
Flexible or
PACIFIC PACKAGING Enva.
ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Values N"0398
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins

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ZENIT SEGUROS GENERALES S.A. 2022-04-26 T-22:41

Categoría: Others
Abril 26, 2022
Z

Zenith
Tufiel Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Informs essential fact Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Zenit Seguros Generales S.A.
Corr : GFG/

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BCI SEGUROS VIDA S.A. 2022-04-26 T-22:39

Categoría: Others
Abril 26, 2022
B

E Bcl Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Informs essential fact Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Bci Seguros Vida S.A.
Corr : GFG/018/22
From our consider

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BCI SEGUROS GENERALES S.A. 2022-04-26 T-22:37

Categoría: Others
Abril 26, 2022
B

A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact, Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Bci Seguros Generales S.A.
Corr : GFG-017-22
From our c

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4 LIFE SEGUROS DE VIDA S.A. 2022-04-26 T-18:20

Categoría: Others
Abril 26, 2022
4

4 life.
We" Insurance
Santiago, April 26, 2022
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Informs award of Public Tender for Disability Insurance and Survival 2022-
2023.
From me considers

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SIPSA SOCIEDAD ANONIMA 2022-04-26 T-16:45

Categoría: Others
Abril 26, 2022
S

MoIPSA
SIPSA SOCIEDAD ANONIVA
SIPSA SOCIEDAD ANÓNIMA
REGISTRATION OF VALUES N? 316
ESSENTIAL FACT
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1.449
Present
Ref.: Rectifies essential fact qu

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CRUZADOS S.A.D.P. 2022-04-26 T-12: 47

Categoría: Others
Abril 26, 2022
C

AA CROSSES
Santiago, April 26, 2022
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Offer to Subscribe for Payment Shares
Registration Registry Values N*1047
ESSENTIAL FACT
From our consideration:
Pursuant to the provisions of Articles 9 and

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-25 T-09:00

Categoría: important, Others
Abril 25, 2022
L

Clínica Las Condes will offer a voluntary early redemption option to holders of Series E Bonds for a total amount of up to UF400,000 par value. The rescue will take place on April 27, 2022 and is subject to certain conditions. Holders must communicate their acceptance before 14:00 hours of the same day. More details in the notice published in the newspaper El Líbero.

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EMPRESAS CAROZZI S.A. 2022-04-22 T-19:16

Categoría: Others
Abril 22, 2022
E

ESSENTIAL FACT
CAROZZI COMPANIES S.A.
Registration Registry of Values N*0733
Saint Bernard, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resignation of director indicating
From our consideration:
In accordance with the

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SIPSA SOCIEDAD ANONIMA 2022-04-21 T-17:50

Categoría: Others
Abril 21, 2022
S

MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicate which shareholders

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-21 T-17:00

Categoría: important, Others
Abril 21, 2022
L

Clínica Las Condes informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the distribution of profits in the amount of Ch$659.6366 per share, to be paid on May 20, 2022. Deloitte Auditores y Consultores Limitada was also appointed as external auditors for the financial year 2022.

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SOCIEDAD CONCESIONARIA GRUPO DOS S.A. 2022-04-21 T-14:07

Categoría: Others
Abril 21, 2022
S

Sodexo
20/04/2022
SCC-8121-22-CMF-0001-G2
Gentlemen
Financial Market Commission
PRESENT
REF.: "Program of Concessions of Penitentiary Infrastructure Group 2"
MAT.: ESSENTIAL FACT. SOCIEDAD CONCESIONARIA GRUPO DOS SAA. Inscription
Securities Registry N*245
Dear Sir or Madam:
In vir

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FORUS: FORUS S.A. 2022-04-20 T-16:34

Categoría: important, IPSA, Others
Abril 20, 2022
F

Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.

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BICE BANK 2022-04-20 T-13:22

Categoría: Others
Abril 20, 2022
B

BICE BANKS
Santiago, April 20, 2022
GG-062/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Dividend Distribution.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and

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PUERTO VENTANAS S.A. 2022-04-20 T-12:19

Categoría: Others
Abril 20, 2022
P

General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 - Fax: (2) 22284213
Port: Camino Costero s/n, Ventanas, Puchuncaví
Telephones: (32) 2272800 - Fax 272829
Santiago, April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Commission for the Fi Market

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COMPAÑIA ELECTRO METALURGICA S.A. 2022-04-20 T-10:24

Categoría: Others
Abril 20, 2022
C

(MS elecmetal
Santiago, April 20, 2022
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., Registration in the Registry of
Values

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EF SECURITIZADORA S.A. 2022-04-20 T-10:04

Categoría: Others
Abril 20, 2022
E

ESSENTIAL FACT
EF SECURITIZADORA S.A.
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N* 782
Santiago, April 19, 2022
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.

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CRISTALERIAS DE CHILE S.A. 2022-04-20 T-09:39

Categoría: Others
Abril 20, 2022
C

Padre Hurtado glass, Santiago - Chile
Cristalerías de Chile S.A.
i Padre Hurtado Plant
iS f chooses José Luis Caro 501
Cristalchile Phone: (56 - 2) 2787 8888
XX glass
Llay Plant - Llay
El Porvenir 626 Route 5 Km. 85
Llay - Llay, San Felipe - Chile
Phone: (56 - 34) 2494637
Santiago, April 20

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QUEMCHI S.A. 2022-04-20 T-09:25

Categoría: Others
Abril 20, 2022
Q

Y=mchI sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Mrs. Pre

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NAVARINO S.A. 2022-04-20 T-09: 22

Categoría: Others
Abril 20, 2022
N

NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Madam.

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SOCIEDAD ANONIMA VIÑA SANTA RITA 2022-04-20 T-06:52

Categoría: Others
Abril 20, 2022
S

Minds Alli
ESSENTIAL FACT
SOCIEDAD ANÓNIMA VIÑA SANTA RITA
Registration Registry of Securities N*390
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Mr. President,
In accordance with the provisions of article 9" and subsection

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OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-19 T-18:46

Categoría: Others
Abril 19, 2022
O

4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 19, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Dear Sir or Madam:
Me

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SODIMAC S.A. 2022-04-19 T-18:22

Categoría: Others
Abril 19, 2022
S

BASODIMAC.
Santiago, April 19, 2022
ESSENTIAL FACT 03/22
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

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ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:47

Categoría: important, IPSA, Others
Abril 19, 2022
A

AntarChile S.A. convenes an Ordinary General Meeting of shareholders on April 29, 2022. The Financial Statements as of December 31, 2021, the remuneration of the Board of Directors will be fixed, and the Committee's expense budget will be approved. The minimum mandatory dividend No. 41 will be US$ 0.3283 per share. Payment will be made in pesos and deposited in a bank checking account or by mail. Shareholders must be registered in the Company's Register of Shareholders by midnight on April 23...

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INVERSIONES NUTRAVALOR S.A. 2022-04-18 T-17:14

Categoría: Others
Abril 18, 2022
I

FJ NOTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Inversiones Nutravalor S.A
Reg. Val. 0056
From our consideration:
Attached we send you the first notice of summons to the Ordinary General Meeting of
Shareholders of the Company published in

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INVERSIONES SIEMEL S.A. 2022-04-18 T-15:36

Categoría: Others
Abril 18, 2022
I

(Fi INVESTMENTS
OR SIEMEL
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Attached we send you a copy of the newspaper La Segunda of today, in which
the first notice of summons to the Ordinary General Meeting of Action is published

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Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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