Airport
Iquique
Santiago, April 05, 2023
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Public Limited Company registered in the Register of Reporting Entities under N%497 of
the Commission for the Financial Market
Mr.
Chairman
Financial Market Commission
From our consideration:
Under Article 9? and second paragraph of article 10% of the
Law 18.045, and in the General Standard N*30, the following fact is communicated
essential 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
Sociedad Concesionaria Aeropuerto Diego Aracena S.A., on April 28, 2023, at
15: 00 hours, which will take place at Avenida Vitacura 2736, 21st floor, office 2101,
commune of Las Condes, Metropolitan Region.
In accordance with the General Rule and Circular Office, both of the
Commission for the Financial Market, on the occasion of the Health Alert, and if so
necessary, it was agreed by the Board of Directors to implement the technological means that enable the
remote or remote participation of shareholders, all of which will be reported in a timely manner
by email of 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
the Company’s External Auditors, for the year ended 31
December 2022.
e Distribution of Profits, distribution of dividends and setting of policy of
Dividends.
+ Election or revocation of full and alternate members of the Board of Directors.
A
Av. Vitacura 2736, 21st Floor | Santiago | Chile CP 7550597 +562 2362 9840 += www.aport.cl
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A | Airport
Iquique
e Election of External Auditors for the year 2023.
+ Determination of the newspaper 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, 2022 will be published in the
Company website www.aeropuertodiegoaracena.cl
The Report corresponding to the year ended December 31, 2022, is
will publish on the Company’s website www.aeropuertodiegoaracena.cl
The notices of summons to the Ordinary Shareholders’ Meeting will be published on the 12th,
April 13 and 14, 2023, in the newspaper El Mostrador Electrónico.
Shareholders who are registered in the
Respective registration at midnight of the fifth working day preceding that fixed for the
celebration of the aforementioned Meeting.
The qualification of powers will be made at the beginning of the Meeting.
Without further ado, he greets you sincerely.
R LOCHER
GENERAL MANAGER
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
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TP Av. Vitacura 2736, 21st Floor | Santiago | Chile E CP7550597 [li +56 22362 9840 == www.aport.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3da0e0f1f1c84d4745a3468ef35bfd13VFdwQmVVMTZRVEJOUkVVd1RucFJNVTVCUFQwPQ==&secuencia=-1&t=1682376108
