PAÑUL. A
ESSENTIAL FACT
San Antonio, March 30, 2023
GER-25
PUERTO PANUL S.A.
Special Register of Reporting Entities N275
Ref.: Ordinary Shareholders’ Meeting
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In merit of the provisions of the law and the Bylaws, at the board meeting of March 28, 2023,
it was agreed to call the Ordinary Shareholders’ Meeting to be held on April 25, 2023, at
10:00 a.m. at Av. Antonio Núñez de Fonseca 440, commune of San Antonio, in order to treat
the following subjects:
1. To know and pronounce on the Annual Report, the Balance Sheet, the financial statements and demonstrations and the
Report of the external auditors for the financial year 2022.
Distribution of retained earnings from previous years and profits for 2022.
Approval of the company’s Dividend Policy.
Accounting for Related Operations
Election and Remuneration of the Board of Directors ]
Appointment of External Auditors of the company. |
Other matters within the competence of the ordinary shareholders’ meeting.
Sonxx
GVR/RGT/ACD
ca: Empresa Portuaria San Antonio
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ca5c2e124a5fa75c7a330dc7b4ab7851VFdwQmVVMTZRWHBOUkVWNlRsUm5lRTlCUFQwPQ==&secuencia=-1&t=1682376108
