Santiago, March 22, 2023.
GG.016/23
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANIA S.A.
(Special Register of Informants N*239)
REF.: Summons to the Ordinary Meeting of Shareholders of Soc. Concesionaria Aeropuerto Araucanía S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law 18,046 on corporations and
as agreed at the Company’s Board of Directors Meeting dated March 21, 2023,
I inform you that on April 18, 2023 at 11:00 a.m., at Calle Puerta del Sol 55, floor
3, commune of Las Condes, will be held Ordinary Meeting of Shareholders of Sociedad Concesionaria
Aeropuerto Araucanía S.A. in order to rule on the following matters:
1.- Annual Report, Balance Sheet, Financial Statements and Report of the External Auditors for the year
Ended as of December 31, 2022.
2.- Approval and distribution of profits for the year and dividend policy.
3.- Election of the Board of Directors
4.- Determination of the Remuneration of the Board of Directors for the year 2023.
5.- Appointment of External Auditors for the year 2023.
6.- Designation of journal for the publications of the society.
7.- Information on agreements adopted by the Board of Directors related to acts or contracts
governed by Article 44 of Law 18,046 and,
8.- To deal with other matters of social interest within the competence of the Junta Ord. in accordance with the law
and the statute.
We also inform you that the audited annual financial statements will be published in
The Company’s website on April 4, 2023.
Yours faithfully,
Gonzalo Castillo Nicolas
General Manager
Sociedad Concesionaria Aeropuerto Araucanía S.A.
cc.: archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4584eef3dd552e68f9dc830ee021b6ffVFdwQmVVMTZRWHBOUkVWNVRWUkJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
