Portuaria Cabo Froward S.A.
MANAGEMENT 0014/2023
Valparaiso, May 15, 2023
Gentlemen
Financial Market Commission
Present.
Ref: ESSENTIAL FACT
Securities Registration No. 514
Madam President:
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, and as indicated in Section II, point 2.2, of General Rule No. 30 of this Commission, we attach herewith the essential fact duly signed by the Chief Executive Officer, Legal Representative.
Without further ado, I send you my best regards,
PORTUARIA CABO FROWARD S.A.
GR/MZ/jsp
Adj: as indicated
co. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile.
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
Registration in the Securities Registry No. 514
R.U.T. 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 the second paragraph of Article 10 of Law No. 18,045, which deals with an essential fact regarding the company, its business, its publicly offered securities or the offering thereof; as well as considering Section II, item 2.2, of General Rule No. 30 of the Financial Market Commission.
ESSENTIAL FACT
At the Board of Directors’ meeting held today, it was unanimously agreed to call an Extraordinary Shareholders’ Meeting to be held on June 2, 2023, at 10:30 a.m. at Urriola Street No. 87, 4th floor, Valparaíso, in order for the shareholders to learn about and decide on the following matters:
1. The voluntary cancellation of the registration of Portuaria Cabo Froward S.A. and its shares in the Securities Registry of the Financial Market Commission (CMF) and in the Chilean stock exchanges. This is because the requirements established in Article 2 of Law No. 18,046 on Corporations and Article 5 of Law No. 18,045 on the Securities Market were not met. If the foregoing is approved, the absent or dissenting shareholder shall have the right to withdraw, pursuant to the provisions of Article 2, paragraph 6, and Article 69, paragraph 4, No. 7, in both cases of Law No. 18,046 on corporations.
2. To amend Article 33 of the Company’s bylaws, in order to allow, in ordinary and extraordinary shareholders’ meetings, the use of technological means to allow the participation of shareholders who are not physically present.
To amend Article 35 of the Company’s bylaws, in order to eliminate the need to send a notice by mail to the shareholders, informing them of the holding of shareholders’ meetings.
4. To adopt all resolutions that may be necessary to duly comply with and carry into effect the resolutions related to the preceding numbers.
For further information, the notice of this meeting will be published on May 18, 19 and 22 of this year in the newspaper El Líbero.
Finally, the Board of Directors agreed to authorize the undersigned to make the pertinent communications.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f1fe2b9c28a53166268d8586fa0b47acVFdwQmVVMTZRVEZOUkVsM1QwUmpORTlSUFQwPQ==&secuencia=-1&t=1684187641
