Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

PORTUARIA CABO FROWARD S.A. 2023-04-25 T-15:56

P

r

Portuaria Cabo Froward S.A.
(Open Joint Stock Company)

Valparaíso, April 25, 2023

Registration Registry of Securities N* 514

Gentlemen
Financial Market Commission

Present
Ref: ESSENTIAL FACT

Madam 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 ll, point 2.2, of the General Standard

N*30 of that Commission, we attach essential fact duly subscribed by the
Vice-Chairman of the Board.

Without further ado, I send you my best regards,
PORTUARIA CABO FROWARD S.A.

. ÑN
Francisco Gardewey Ossa
Vice-President of the

EC. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive

is

Portuaria Cabo Froward S.A.
(Open Limited Company) ESSENTIAL FACT

IDENTIFICATION OF THE ISSUER:

Registration in the Securities Registry N? 514

CIU 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 article 9? and second paragraph
of Article 10? of Law No. 18,045, 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 1l, point 2.2, of Commission General Rule No 30 for the Market

Financial.
ESSENTIAL FACT

Today, Mr. Juan Esteban Bilbao García, General Manager of Portuaria Cabo
Froward S.A., has submitted the resignation to the position, becoming effective immediately. Together
with thanks for the work carried out by Mr. Bilbao, the Board of Directors will take cognizance and
Your replacement will be informed in due course.

Francis (kardeweg Oss;
Vice-President of the Di

Valparaíso, April 25, 2023

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0ba45a2db4d53b4555ecb044be3280d3VFdwQmVVMTZRVEJOUkVVelRucG5OVTUzUFQwPQ==&secuencia=-1&t=1684470982

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16231) Cambio de directiva (8862) Colocación de valores (1805) Compraventa acciones (1348) Dividendos (11417) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6532) fund (1545) General news (1469) Hechos relevantes (16229) importante (5140) IPSA (4353) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16230) Nueva administración (8862) Others (1462) Otros (16225) Pago de dividendos (11184) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11184) Transacción activos (1348) Updates (1470)