A
A Pr,
X..a
Portuaria Cabo Froward S.A.
Valparaíso, April 26, 2023
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 !l, point 2.2, of General Standard N?
30 of that Committee, we attach essential fact duly signed by the President
of the Board of Directors.
Without further ado, I send you my best regards,
PORTUARIA CABO FROWARD S.A.
Franco-Montalbetti Moltedo –
Chairman of the Board
cc. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
md A
Portuaria Cabo Froward S.A.
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
REGISTRATION IN THE SECURITIES REGISTRY N* 514
CRU 810
RUT 96.723.320-K
PORT COMPANY NAME CABO FROWARD S.A.
FANCY NAME
FROWARD
LEGAL AND ADMINISTRATIVE DOMICILE
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, Wednesday, April 26, the Annual Ordinary Shareholders’ Meeting of
This company, where, in substance, the following agreements were adopted:
1. The Annual Report and Balance Sheet for the year ended December 31, 2022 was approved.
2. It was agreed to pay a dividend N” 29 as of May 23, 2023 of US$0.03218 per
share, which means the total figure of US$3,644,004.83, equivalent to 60% of the profit of the
fiscal year 2022 and allocate the remainder to the equity account of accumulated earnings. The
Dividend shall be paid in national currency, at the dollar exchange rate observed for the day of the
Closure of the register of shareholders giving entitlement to it, i.e. on the fifth working day preceding that of the
payment.
3. KPMG Consultores was appointed as External Auditors for the financial year 2023
Auditores SpA.
A
Portuaria Cabo Froward S.A.
Essential Fact April 26, 2023, continued:
Fueron elegidos miembros del Directorio los señores Juan Esteban Bilbao García, Francisco
Gardeweg Ossa, Felipe Irarrázaval Ovalle, Luis Mancilla Pérez, Franco Montalbetti Moltedo,
Beltrán Urenda Salamanca and Diego Urenda Salamanca.
It was agreed to set 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 2023, to be distributed among the gentlemen
Directors, also corresponding to twice the President and 1.5 times to the Vice President.
It was agreed to make the publications that the statutes and the current legislation require,
corresponding to the year 2023, in the newspaper El Líbero.
After the Meeting, the Board of Directors meeting unanimously agreed
Constitute the Bureau as follows:
Franco Montalbetti Moltedo – President
Francisco Gardeweg Ossa – Vice President
Juan Esteban Bilbao García – Executive Director
Felipe Irarrázaval Ovalle
Luis Mancilla Perez
Beltran Urenda Salamanca
Diego Urenda Salamanca
8. Likewise, at the same Board meeting, for the purposes indicated in Article 49 of the
Law 18.046, it was agreed to appoint Mr. Gonzalo Rojas Salcedo as Manager, Representative
Legal, interim.
And
Franco Montalbetti Moltedo
Chairman of the Board
Valparaíso, April 26, 2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=26bcb77f62ef2d1bf8bf9bfb598c4614VFdwQmVVMTZRVEJOUkVVelQxUnJlazFuUFQwPQ==&secuencia=-1&t=1684470982
