| Airport
Iquique
Santiago, April 12, 2023
DIEGO AIRPORT CONCESSIONAIRE COMPANY
ARACENA S.A.
Registered under N*497
Mr.
Chairman
Commission for the Market
FinancialPresent.
From our consideration:
Under Article 9? and second paragraph of article 10? of the
Law 18.045, and in the General Norm N*30, communicates regarding
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A., the
next:
In accordance with the provisions of our current legislation, I inform you that
the FIRST NOTICE of Summons to the Ordinary Shareholders’ Meeting was made, published in
Newspaper “El Mostrador Electrónico” today, April 12, 2023, together with its
Access hyperlink.
It is also reported that the next publications will be made on 13 and 14
April of the current year.
Yours sincerely yours,
LOCHER
GENERAL MANAGER
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
A
TP Av. Vitacura 2736, 21st Floor | Santiago | Chile to CP 7550597 El +5622362 9840 www.aport.cl
Page 1 of 2
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
Public Limited Company registered in the Register of Reporting Entities under Commission N*497
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 Diego Aracena S.A. for April 28, 2023, at 3:00 p.m., the
that will take place at Avenida Vitacura 2736, 21st floor, office 2101, Las Condes commune,
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.aeropuertodiegoaracena.cl
The Annual Report for the year ended December 31, 2022, will be published in
the Company’s website www.aeropuertodiegoaracena.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
SOCIEDAD CONCESIONARIA AEROPUERTO DIEGO ARACENA S.A.
.
Published Date, April 12, 2023 av 1sosle en
Elmestrador
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=40d8db5d79766932d3f53cbacec4a6eaVFdwQmVVMTZRVEJOUkVVeFRsUm5lazUzUFQwPQ==&secuencia=-1&t=1682376108
