General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Santiago, November 23, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
PUERTO VENTANAS S.A.
OPEN ANONYMOUS SOCIETY
REGISTRATION REGISTRY OF VALUES N* 0392
Ref: Creation of a subsidiary
Dear Sir or Madam:
In accordance with the provisions of Articles 9″ and 2* of Article 10%,
both of Law No. 18,045 on the Securities Market, as well as in the Norm of
General Character No 30 of the Commission for the Financial Market, the undersigned
duly authorized to do so, communicates as essential information that
the Board of Directors of Puerto Ventanas S.A., in ordinary session held on 22
This November, adopted the following Agreement:
The creation of a new subsidiary company, constituted in the form of a
company per share, whose main line of business will be the delivery of operating services and
Maintenance of own or third-party facilities that will be developed mainly in
the city of Mejillones.
The Company will have an initial capital of one million dollars, payable
within the period established by law and will be subscribed and paid with own funds
of Puerto Ventanas S.A., who will own 400% of the asciones issued with
Right to vote.
With this new society,
business outside Quintero Bay.
hopes to enhance the development of
Without particular attention, he greets you sincerely.
E SANTIBÁÑEZ
GENERAL ENTITY
Ele: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4d45a2ca84a77758374aaeb55a882499VFdwQmVVMXFSWGhOUkZFd1RtcGpNMDVSUFQwPQ==&secuencia=-1&t=1682376108
