Santiago, March 22, 2023.-
GG.015/23.
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
(Special Register of Informants N*081)
REF.: Summons to the Ordinary Meeting of Shareholders of Soc. Concesionaria Aeropuerto Regional de
Atacama S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law 18,046 on Companies
anonymous and as agreed in the company’s Board of Directors meeting dated 21
March 2023, I inform you that on April 18, 2023 at 12:00 noon, on the street
Puerta del Sol 55, 3rd floor, commune of Las Condes, will be held Ordinary Meeting of
Shareholders of Sociedad Concesionaria Aeropuerto Regional de Atacama S.A. for the purpose of
to pronounce on the following matters:
1.- Report, Balance Sheet, Financial Statements and Report of the External Auditors of the
year ended December 31, 2022.
2.- Approval and distribution of profits for the year and dividend policy.
3.- Determination of the Remuneration of the Board of Directors for the year 2023.
4.- Appointment of External Auditors for the year 2023.
6.- Designation of journal for the publications of the society.
7.- Information on resolutions adopted by the Board of Directors related to acts or
contracts governed by Article 44 of Law 18,046 and,
8.- To deal with other matters of social interest within the competence of the Junta Ord. conformable
to the law and the statute.
We also inform you that the audited annual financial statements will be
published on the company’s website on April 4, 2023.
Yours sincerely,
onzalo Castillo Nicolas
General Manager
Sociedad Concesionaria Aeropuerto Regional de Atacama S.A.
cc.: archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0bae5a12c571d2f2f635eb54c9e5c77fVFdwQmVVMTZRWHBOUkVWNVRWUkJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
