Santiago, August 26, 2022.-
GG.024-22.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
(Special Register of Reporting Entities No. 081)
REF.: Reports provisional dividend.
For our consideration:
We hereby inform you that on August 25,
2022, the Company’s Board of Directors Meeting was held. At this meeting by the
Unanimity of its directors present, it was agreed to deliver a dividend
provisional to the shareholders of the Company, charged to the profits of the year
2022, for a total amount amounting to $ 200,000,000.- which will be paid to the
shareholders as of August 31, 2022.-
Also, in compliance with the provisions of circular N* 660, letter |, is attached
form N* 1 that informs distribution of Dividend.
Yours faithfully,
GONZALO Digitally signed
by GONZALO
SEBASTIAN SEBASTIAN CASTILLO
MEOLAS CASTLE
Date: 2022.08.26
NICOLAS 10:21:21 -04’00’
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
Gonzalo Castillo N.
cc.: archive
adj.: Form N%1.
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (yes/no)
. Identification of the company and the movement
1.01 R.U.T.: 99.505.010-2
0.02 Forward date: 26.08.22 (DDMMYY)
1.02 Ship Date
Original.Form:_08.26.22 (DDMMYY)
1.03 Company name SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
1.04 N* Reg. Reporting entities: 81
1.06 Stock exchange code: 2.
2. Agreement and amount of the dividend
2.01 Date of agreement: _ 25.08.22 (DD MM AA)
2.02 Taking of agreement: 3
2.03 Dividend amount: _ $200,000,000.-
. Shares and shareholders with rights
3.01 Number of shares:___ 1,000
. Nature of the dividend
4.01 Dividend rate: 1
4.01 Year-end: __ 31.12.22 (DD MM AA)
4.03 Method of payment: 1
1.05 Series affects: Single
1.07 Indiv. mov.: 87
(1: Junta gral. Ordin. de acc.; 2: Extraordinary joint. of
Acc.; 3: Directory session).
2.04 Currency Type: $, PESOS
3.02 Deadline: __25-08-22 (DDMMYA)
(1:Provisional; 2: Minimum mandatory def.; 3: Definitive
additional or eventurel).
(1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality).
. Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money: 200.000,00 $/acc.
5:03 Payment date: 31.08.2022
5.02 Currency Type: $, PESOS
(DD MM AA)
6. Distribution of optional dividend in shares
6.01 Start Date Option:
6.02 End Date Option :
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. Post-mov.:
6.06 R.U.T. Soc. station:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price :
6.10 Currency type: $,
7. Remarks
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of which
the company is the owner)
Shares to be received for an action c / right
/Acc.
a) The dividend will be charged to the “Provisional Dividends” account.
b) The dividend will be paid by bank transfer on August 31, 2022.
c) The reporting company is a closed public limited company registered with the CMF in the Register of Reporting Entities.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0fd66b5a94e1e1f2554654ebea224c4aVFdwQmVVMXFRVFJOUkUxNlRrUlpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
