Santiago, March 23, 2023.
GG. 010/23.
Mr.
Solange Berstein J.
President
Commission for the Financial Market
Present
CONCESIONARIA PLAZA PART DE IQUIQUE S.A.
(Special Register of Informants N* 051)
REF.: Summons to the Ordinary Meeting of Shareholders of Soc. Concesionaria Plaza Prat de Iquique S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law 18,046 on corporations and
as agreed at the company’s Board of Directors meeting dated March 21, 2023,
I inform you that on April 18, 2023, at 5:00 p.m., at Calle Puerta del Sol 55, 3rd floor,
commune of Las Condes, Ordinary Meeting of Shareholders of Concessionaire Company will be held
Plaza Prat de Iquique S.A. in order to rule on the following matters:
1. Report, Balance Sheet, Financial Statements and Report of the External Auditors for the year ended
to December 31, 2022.
2. Approval and distribution of profit for the year and dividend policy.
3. Determination of the Remuneration of the Board of Directors for the year 2023.
4. Appointment of External Auditors for the financial year 2023.
5. Designation of journal for the publications of the society.
6. Information on resolutions adopted by the Board of Directors related to governed acts or contracts
by Article 44 of Law 18,046 and,
7. To deal with other matters of social interest within the competence of the Junta Ord. in accordance with the law and the
statute.
We also inform you that the audited annual financial statements will be published in the
website of the company on April 4, 2023.
Yours faithfully,
Kill…
onzalo Castillo Nicolas
General Manager
Concesionaria Plaza Prat de Iquique S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=30987cc15abb7d38ba015968784eb82aVFdwQmVVMTZRWHBOUkVWNVRXcEZlRTVCUFQwPQ==&secuencia=-1&t=1682376108
