to
to
Portuaria Cabo Froward S.A.
Valparaíso, April 11, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
In accordance with the provisions of article 9 “and second paragraph of article 10” of the Law
N*18.045, and as indicated in Section Il, point 2.2, of the General Standard
N*30 of that Commission, we attach essential fact duly signed by the Manager
General, as he was empowered.
Without further ado, I send you my best regards,
PORTUARIA CABO FROWARD S.A.
THEM
Juan Esteban Bilbao G. –
General Manager
cc. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
==
a A
Portuaria Cabo Froward S.A.
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
Registration in the Securities Registry N* 514
[e 110) 810
RUT. 96.723.320-K
Company Name Portuaria Cabo Froward S.A.
Legal and Administrative Domicile Urriola 87, 3rd Floor
Phone (32) 2556390
Box 1060
City Valparaíso
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 publicly offered securities or the offering thereof; as well as considering
Section ll, point 2.2, of Commission General Rule No 30 for the Market
Financial.
ESSENTIAL FACT
As of today, the Board of Directors has learned of the sensitive death of its
President Don Antonio Jabat Alonso (Q.E.P.D.) took place last Friday, April 7,
this year and unanimously agreed not to appoint a new Director to replace him.
As indicated in subsection 4? Article 32 of Law 18,046 on Corporations, to
If a vacancy of a full Director is vacated, the Director must be completely renewed.
board of directors at the next Ordinary Shareholders’ Meeting to be held by the company.
Given the above, the Board of Directors, unanimously, agreed to cancel the meeting convened for the 21st
of April of the present, and appointment for the day April 26, 2023 at 09:00 hours to Ordinary Meeting
of Shareholders, which will include the election of the board of directors.
He authorized the Sun to make the relevant communications.
/
“And
-and
Juan Esteban Bilbao G.
General Manager
Valparaíso, April 11, 2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2923a45729cfc7b0614b4b838bcb1ee8VFdwQmVVMTZRVEJOUkVVeFRrUlpNMDFuUFQwPQ==&secuencia=-1&t=1682376108
