“A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 “and second paragraph of article 10” of Law N*
18.045, and as indicated in Section Il, point 2.2, of General Standard N*
30 of that Commission, we attach essential fact duly signed by the Manager
General.
Without further ado, I send you my best regards,
P
ORTUARIA CAB RD S.A.
E 2%.
Juan Esteban Bilbao Garcia
General Manager
cc. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
A
Portuaria Cabo Froward S.A.
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
REGISTRATION IN THE REGISTRY OF VALUES N? 514
CUU 810
RUT 96.723.320-K
PORT COMPANY NAME CABO FROWARD S.A.
NAME FANTASIA FROWARD
DOMICIO LEGAL Y ADMINISTRATIVO URRIOLA 87, 3RD FLOOR
PHONE (32) 2556390
BOX 212-V
VALPARAISO CITY
REGION 5
This communication is made pursuant to the provisions of article 9″ and second paragraph
of Article 10″ of Law No. 18,045, and which deals with an essential fact with respect to society, its
business, its public offering securities or the offering thereof; as well as considering the
Section ll, point 2.2, of Commission General Market Standard No 30
Financial.
ESSENTIAL FACT
Today, Friday, April 8, the Annual Ordinary Shareholders’ Meeting of
This company, where, in substance, the following agreements were adopted:
1.
2.
The Annual Report and Balance Sheet for the year ended December 31, 2021 was approved.
It was agreed to pay a dividend as of April 11, 2022 of US$0.03137 per share,
which means the total figure of US$3,552,281.89, equivalent to 60% of the profit for the year.
2021 and allocate the remainder to the equity account of accumulated earnings. The dividend
It will be paid in national currency, at the dollar exchange rate observed for the closing day of the year.
register of shareholders giving entitlement to it, i.e. on the fifth working day preceding that of payment,
all of the above as proposed in the summons to the Board.
The gentlemen were appointed as External Auditors for the year 2022
PricewaterhouseCoopers.
“TA
Portuaria Cabo Froward S.A.
Essential Fact April 8, 2022, continued:
4. Francisco Gardeweg Ossa, Felipe were elected members of the Board of Directors.
Irarrázaval Ovalle, Antonio Jabat Alonso, Luis Mancilla Pérez, Franco Montalbetti Moltedo,
Beltrán Urenda Salamanca and Diego Urenda Salamanca.
5. It was agreed to fix the remuneration of the Board of Directors in 28 Development Units for
allowance for attendance at sessions and 28 Development Units as representation expenses,
corresponding twice to the President and 1.5 times to the Vice-President. A
Participation of 2% of the profits of the year 2022, to be distributed among the gentlemen
Directors, also corresponding to twice the President and 1.5 times to the Vice President.
6. It was agreed to be
respondents,
the publications required by the statutes and the legislation in force,
jercicio 2022, in the newspaper El Líbero.
y
EA or
Juan Esteban Bilbao Garcia _-
General Manager
Valparaíso, April 8, 2022
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ec018f3a6f3c4e2820833c0e4d3adb2dVFdwQmVVMXFRVEJOUkVWNlQwUnJlRTlCUFQwPQ==&secuencia=-1&t=1682376108
