Airport
Antofagasta
Santiago, April 12, 2023
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Registered under N*261
Mr.
Chairman
Financial Market Commission
Present.
From our consideration:
Under Article 9? and second paragraph of article 10? of the Law
18.045, and in General Standard N*30, communicates with respect to SOCIETY
CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A., the following:
In accordance with the provisions of our current legislation, I inform you that
made the FIRST NOTICE of Summons to the Ordinary Shareholders’ Meeting, published in Diario
“The Electronic Counter” today, April 12, 2023, along with its hyperlink of
access.
It is also reported that the next publications will be made on April 13 and 14,
current year.
Yours sincerely yours,
an “7
)
SIMON LOCHER
GENERAL MANAGER |
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A.
A
Page 1 of 2
P Av. Vitacura 2736, Piso 21 [Santiago | Chile é CP7550597 [El +56 22362 9840 = www.aportcl
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A.
Public Limited Company registered in the Register of Reporting Entities under Commission N*261
for the Financial Market
ORDINARY SHAREHOLDERS MEETING
By resolution of the Board of Directors, it was agreed to summon the Ordinary Shareholders’ Meeting of the Company
Concesionaria Aeropuerto de Antofagasta S.A. for April 28, 2023, at 10:00 a.m., the
that will take place in Avenida Vitacura 2736, 21st floor, office 2101, commune of Las
Condes, Metropolitan Region.
In accordance with the General Rule and Circular Letter, both of the Commission
for the Financial Market, on the occasion of the Health Alert, and if necessary, it was agreed by
The Board of Directors implement the technological means that enable remote participation or
distance from shareholders, all of which will be informed in due course by e-mail to shareholders.
shareholders and on the Company’s website.
The purpose of this Board shall be to decide on the following matters:
e Approval of the Annual Report, Balance Sheet, Financial Statements and report of the
External Auditors of the Company, corresponding to the year ended 31
December 2022.
e Distribution of Profits, distribution of dividends and setting of dividend policy.
e Election or revocation of full and alternate members of the Board of Directors.
e Election of External Auditors for the year 2023.
e Determination of the journal in which the Society will make its publications.
e Other matters of social interest and competence of the Ordinary Shareholders’ Meeting.
The Balance Sheet and Financial Statements as of December 31, 2022, will be published on the website
of the Company www.aeropuertoantofagasta.cl
The Annual Report for the year ended December 31, 2022, will be published in
the Company’s website www.aeropuertoantofagasta.cl
The notices of summons to the Ordinary Shareholders’ Meeting will be published on 12, 13 and 14
of April 2023, in the newspaper El Mostrador Electrónico.
Shareholders who are registered in the Register shall have the right to participate in the Meeting.
respective at midnight of the fifth business day prior to that fixed for the celebration of the Meeting
Aforementioned.
The qualification of powers will be made at the beginning of the Meeting.
Without further ado, he greets you sincerely.
SIMON LOCHER
GENERAL MANAGER
CONCESSIONAIRE COMPANY ANTOFAGASTA AIRPORT.
Legal Notices
Published Date, April 12, 2023 elmestrador
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1625d482c405b96596701304d03142daVFdwQmVVMTZRVEJOUkVVeFRsUm5lazEzUFQwPQ==&secuencia=-1&t=1682376108
