Santiago, November 25, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Extraordinary Shareholders of Coresa S.A. Containers, Nets and Containers.
Informs date of publication of second and third notice of summons.
From our consideration:
Attached hereto we send first notice of summons to General Meeting
Extraordinary Shareholders of the company of reference, to be held on the 6th
December 2022, published in the newspaper El Dinamo dated November 24
2022. We also inform you that the second and third notice of summons are
will be published in the newspaper El Dinamo on November 25 and 26, 2022.
Yours sincerely yours,
ARA
Jósé Ignacio Arrate Donoso
General Manager
Coresa S.A. Containers, Nets and Containers
11/24/22, 7:20 PM CORESA S.A., CONTAINERS, NETS AND CONTAINERS: Sociedad Anónima Cerrada, Inscription in the Special Registry of So…
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=- TRUTHS THAT MOVE
LEGAL NOTICES
CORESA S.A., CONTAINERS, NETWORKS AND
PACKAGING: Sociedad Anónima Cerrada,
Registration in the Special Register of
Reporting Companies N*0450
y
By: Equipo El Dinamo
November 24, 2022 – 13:34 hs
| EXTRAORDINARY GENERAL SHAREHOLDER AGREEMENT
By agreement of the Board of Directors, the Extraordinary General Meeting of
Shareholders (hereinafter also referred to as the “Meeting”) for the 6th day
December 2022, at 3:30 p.m., at the offices located at Av. Andres Bello
2687, 17th floor, commune of Las Condes, city of Santiago, in which they will be treated
the following subjects:
https://www.eldinamo.cl/avisoslegales/CORESA-S. A.-CONTAINERS-NETWORKS-AND-CONTAINERS-Sociedad-Anonima-Cerrada-Inscripcion-en-el-registr… 1/13
11/24/22, 7:20 PM CORESA S.A., CONTAINERS, NETS AND CONTAINERS: Sociedad Anónima Cerrada, Inscription in the Special Registry of So…
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1.- Agree on the division of Coresa S.A. Containers, Networks and Containers (from
now also called “Coresa”) in two companies: one, which will subsist with
the current name, and another closed public limited company to be constituted with
part of the current patrimony of the company that is divided, with the name that
agree to the Board.
2.- Approve the decrease of the capital of Coresa in the amount that the Meeting
determine, as a consequence of the division. The capital of the new company that
It is believed that it will be divided into shares, without par value, which will be distributed to the
Shareholders once the legal formalities have been fulfilled
corresponding, within the period and modalities established by the Board.
It will correspond to the shareholders of Coresa, the same proportion in the
capital of the new company that they owned in Coresa S.A.,
Containers, Nets and Containers. Upon approval of the division, all shareholders
of Coresa will be incorporated as of right as shareholders of the new
society in the proportion indicated above.
https://www.eldinamo.cl/avisoslegales/CORESA-S. A.-CONTAINERS-NETWORKS-AND-CONTAINERS-Sociedad-Anonima-Cerrada-Inscripcion-en-el-registr… 2/13
11/24/22, 7:20 PM CORESA S.A., CONTAINERS, NETS AND CONTAINERS: Sociedad Anónima Cerrada, Inscription in the Special Registry of So…
= EDINAMO Follow us
=- TRUTHS THAT MOVE
3.- Distribute the assets of Coresa between it and the company that is created with
Reason for the division and approve the expert report that was carried out for purposes
of the division.
4.- Approve the bylaws of the new company that is created, which will be
similar to those of the company being divided, currently in force, except in the
Following subjects: name; capital and number of shares; object; administration;
profit distribution; Settlement, dispute resolution and establishment
of the transitional articles necessary to materialise the proposals that
approve the Board.
5.- Modify the statutes of Coresa in relation to capital and the new articles
transitional measures relevant to the implementation of the reform of
statutes to be agreed.
6.- Establish the date from which the division will take effect.
7.- In general, adopt the other agreements intended to execute, carry out and
legalize the division of the company, among others, delegate to the Board of Directors the power
and powers to comply with the Board’s agreement,
empowering such persons as the Board determines to legalize the division and the
Reform of the company’s bylaws.
8.- Deal with any other matter within the competence of the General Meeting
Extraordinary Shareholders.
https://www.eldinamo.cl/avisoslegales/CORESA-S. A.-CONTAINERS-NETWORKS-AND-CONTAINERS-Sociedad-Anonima-Cerrada-Inscripcion-en-el-registr… 3/13
11/24/22, 7:20 PM CORESA S.A., CONTAINERS, NETS AND CONTAINERS: Sociedad Anónima Cerrada, Inscription in the Special Registry of So…
= EDINAMO Follow us
=- TRUTHS THAT MOVE
Coresa shareholders will have the right to participate in the aforementioned Meeting
that are registered in the respective Shareholders’ Register at the time of
start it. The qualification of powers, if applicable, will be carried out the same
day fixed for the celebration of the Meeting, at the time it begins.
Santiago, November 24, 2022.
THE PRESIDENT THE GENERAL MANAGER
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b737c174984d3c86ad4ceebaded09a4cVFdwQmVVMXFSWGhOUkZFd1QxUkJlazFCUFQwPQ==&secuencia=-1&t=1682376108
