Santiago, November 18, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Informs summons to Extraordinary General Meeting of Shareholders of the company
Coresa S.A. Containers, Nets and Containers, registered in the Special Register of
Reporting Companies N*0450.
From our consideration:
I hereby inform you that the Board of Directors of Coresa S.A.
Containers, Nets and Containers (hereinafter also “Coresa S.A.”) in session of
Board of directors held on November 16, 2022, agreed to summon the General Meeting
Extraordinary Shareholders (hereinafter also the “Meeting”), which will take place on
December 6, 2022, at 3:30 p.m., at the offices located at Av. Andrews
Bello 2687, 17th floor, commune of Las Condes, city of Santiago. Such a board shall have
in order to know and pronounce on the following matters:
1.- The division of Coresa S.A. Containers, Networks and Containers into two companies: one
which will subsist under the current name, while the other will be a company
Closed anonymous that will be constituted with part of the current patrimony of the company that
it is divided, which will have the name agreed by the Board. It will correspond to the gentlemen
shareholders of Coresa S.A. the same proportion in the capital of the new company as
the one they owned in Coresa S.A. Upon approval of the division, all shareholders of
Coresa S.A. will be incorporated as of right, by virtue of article 94 of the Law
N*18,046, as shareholders of the new company in the proportion indicated above.
2.- The modification of the bylaws of Coresa S.A. that are necessary
product of the division, among which is the decrease in capital
social in the amount determined by the Board.
3.- Distribute the assets of Coresa S.A. between it and the company that is created with
reason for the division.
4.- The approval of the bylaws of the company that is constituted product
of the division of Coresa S.A., which will be similar to the statutes of Coresa S.A.,
except in the following matters: name; capital and number of shares; object;
administration; profit distribution; settlement, dispute resolution and the
Establishment of the transitional articles necessary to materialize the
proposals approved by the Board.
5.- Establish the date from which the division will take effect.
6.- In general, adopt the other agreements intended to execute, carry out and
legalize the division of Coresa S.A.
7.- To deal with any other matter of competence of the Extraordinary General Meeting
of Shareholders.
Full copies of the documents on which the various
options submitted to vote at the offices located at Avenida del Valle Norte N* 961,
office 1703, commune of Huechuraba, city of Santiago.
The shareholders of Coresa S.A. will have the right to participate in the aforementioned Meeting.
that are registered in the respective Shareholders’ Register at the time of initiation
the same. The qualification of authorisations, where appropriate, shall be made on the same day fixed for
the celebration of the Meeting, at the time it begins.
Jfsé Ignacio Arrate Donoso
General Manager
Coresa S.A. Containers, Nets and Containers
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c43ff26dcb2d9af6302067097e42ecdVFdwQmVVMXFSWGhOUkZGNlQxUnJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
