Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
O Santiago, Chile
CODELCO
PE-037/22
Santiago, April 18, 2022
Mrs. Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Modifies the date of the call to deal with matters of the Codelco-Chile Ordinary Shareholders’ Meeting.
Registration of Securities Registry No. 785.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 on Corporations, I comply with informing you that the call for a meeting of Codelco has been modified to deal with matters of the Ordinary Shareholders’ Meeting, for Friday, April 29, 2022, at 09:00 a.m. in the offices of the Vice Presidency of Codelco Projects, located at Av. Libertador Bernardo O’Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago.
Without further ado, he greets you very sincerely.
Letterhead:
Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
O Santiago, Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f9736cafc93d9f3cefa1face13fddd57VFdwQmVVMXFRVEJOUkVVd1QxUkJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
