Airport
Iquique
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Registered under N*497
Santiago, April 11, 2022.
Mr.
Chairman
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of article 92 and second paragraph of article 10? of Law 18.045,
and in General Standard No. 30, the following essential fact is communicated with respect to
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
By resolution of the Board of Directors, it was agreed to summon the Ordinary Shareholders’ Meeting of the Company
Concesionaria Aeropuerto Diego Aracena S.A., for April 29, 2022, at 3:00 p.m.,
which will take place at Avenida Vitacura 2736, 21st floor, office 2101, commune of Las Condes,
Metropolitan Region.
In merit of the above, this presentation is accompanied by the corresponding notice Published
in Diario “El Mostrador Electrónico” today, along with its access hyperlink.
It is also reported that the next publications will be made on April 12 and 13,
current year.
Without further ado, he greets you sincerely.
AARÍBECERRA MELLA
GENERAL MANAGER
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
A Page 1 of 1
FP Av. Vitacura 2736, 21st Floor | Santiago | Chile 0 CP 7550597 a +56 2 2362 9840 E] www.aport.cl
LINK FIRST DAILY PUBLICATION EL MOSTRADOR ELECTRÓNICO, MONDAY, APRIL 11
FROM 2022:
http://legales.elmostrador.cl/main/ver/id/340323
noticesleoales
Elmestrador
APRIL 11, 2022
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.: SUMMONS TO ORDINARY MEETING OF
SHAREHOLDERS
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
Public Limited Company registered in the Register of Reporting Entities under N*497 of the Commission for the Market
Financial
ORDINARY SHAREHOLDERS MEETING
By resolution of the Board of Directors, it was agreed to summon the Ordinary Meeting of Shareholders of the Sociedad Concesionaria Aeropuerto
Diego Aracena S.A. for April 29, 2022, at 3:00 p.m., which will take place at Avenida Vitacura
2736, 21st floor, office 2101, commune of Las Condes, Metropolitan Region.
In accordance with the General Standard and Circular Office, both of the Commission for the Market
Financial, on the occasion of the COVID-19 virus, and if necessary, it was agreed by the Board of Directors to implement the
technological means that enable remote or remote participation of shareholders, all of which will be reported
in a timely manner by email from the 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 2021.
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 2022.
e Determination of the journal in which the Society will make its publications.
. Other matters of social interest and competence of the Ordinary Meeting of
Shareholders.
The Balance Sheet and Financial Statements as of December 31, 2021, will be published on the Company’s website
www.aeropuertodiegoaracena.cl
The Annual Report for the year ended December 31, 2021, will be published on the website of the
Company www.aeropuertodiegoaracena.cl
The notices of summons to the Ordinary Shareholders’ Meeting will be published on April 11, 12 and 13, 2022, in the
Diario El Mostrador Electrónico.
Shareholders who are registered in the Register of the Meeting shall have the right to participate in the Meeting.
midnight of the fifth working day prior to that fixed for the celebration of the aforementioned Meeting. The rating of
powers shall be made at the beginning of the Meeting.
Without further ado, he greets you sincerely.
THE PRESIDENT
http://legales.elmostrador.cl/main/ver/id/340323
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=170e630ad824f846fc50aa74883ea97bVFdwQmVVMXFRVEJOUkVVd1RVUkpNazVuUFQwPQ==&secuencia=-1&t=1682376108
