E CORESA
Santiago, April 6, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador 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, Networks and Containers (hereinafter also “Coresa S.A.”) in session
of the Board of Directors held on March 1, 2023, agreed to summon the General Meeting
Extraordinary Shareholders (hereinafter also the “Meeting”), which will take place on
April 26, 2023, at 12:00 noon, at the offices located at Av. Del Valle N*
961, commune of Huechuraba, city of Santiago. The purpose of this meeting shall be
Know and pronounce on the following matters:
1.- The pronouncement on the operations referred to in article 44 of the
Law No. 18.046.
2.- 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.
.. 5
Jose 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=50c00debc9a11a1caf31db1ffedb8a99VFdwQmVVMTZRVEJOUkVVd1QwUkJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
