Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Ordinary Shareholders of Coresa S.A. Containers, Nets and Containers. Advises
date of publication of second and third notice of summons.
From our consideration:
Attached hereto we send first notice of summons to General Meeting
Ordinary Shareholders of the company of reference, to be held on 26
April 2023, published in the newspaper El Dinamo dated April 14, 2023.
Likewise, we inform you that the second and third notice of summons will be made.
in the newspaper El Dinamo on April 15 and 17, 2023.
Yours sincerely yours,
Jpsé Ignacio Arrate Donoso
General Manager
Coresa S.A. Containers, Nets and Containers
CORESA S.A. CONTAINERS, NETS AND CONTAINERS
SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
By resolution of the Board of Directors adopted at the meeting dated March 1, 2023, the following are cited:
shareholders at the Ordinary General Shareholders’ Meeting of Coresa S.A.
Containers, Nets and Containers, for April 26, 2023, between 11:00 and 12:00
hours, at the Company’s offices located on Avenida del Valle N? 961, room 1703,
Commune of Huechuraba, city of Santiago.
The company’s Financial Statements are available to shareholders in the
offices of the Company located at Avenida del Valle N* 961, office 1703, Comuna de
Huechuraba, city of Santiago.
Holders of shares registered in the Shareholders’ Register may participate in this Meeting.
at the time of initiation.
The qualification of powers, if applicable, will be made on the same day of the Meeting, at the time that
it must be initiated.
Santiago, April 14, 2023
The PRESIDENT
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cc4c7a05ace7f2ffbb7f13f830710963VFdwQmVVMTZRVEJOUkVVeVRVUmplVTVCUFQwPQ==&secuencia=-1&t=1682376108
