Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SOCIEDAD CONCESIONARIA COSTANERA NORTE S.A. 2022-04-01 T-17:43

S

Rl

NORTH COSTANERA
Santiago, April 01, 2022

Special Registration of Entities
informants N* 938

REF: ESSENTIAL FACT

MAT.: Summons to Ordinary Shareholders’ Meeting

Mrs.

Solange Bernstein Jauregui
President

Financial Market Commission
PRESENT

From our consideration:

In accordance with the provisions of General Standard No. 30 of the Commission for the Market
Financial, in articles 9″ and 10* second paragraph of the Securities Market Law and 63″ of the Law
of Corporations, I inform you as an essential fact of the following:

On March 23, 2022, the Board of Directors of Sociedad Concesionaria Costanera Norte S.A. (the
“Company”), agreed to summon the Ordinary Shareholders’ Meeting to be held on April 20, 2022, at
08: 00 hours, in the offices of the Society located in General Prieto Street N * 1430, commune of
Independencia, Santiago, in order to submit to the consideration of the shareholders the
following matters:

to. Approval of the balance sheet, financial statements and reports of external auditors
for the year ended 31 December 2021;

b. Distribution of profits for the year and, in particular, the dividend distribution policy.
c. Appointment of External Auditors.

d. Report on resolutions of the Board of Directors relating to acts and contracts of the Company subject to the
Article 44 of the Law on Corporations.

e. Appointment of the members of the Board of Directors for the next period.
f.. Determination of the newspaper in which the Society will make its publications.
g. Other matters of social interest that are legally within its competence.

Those shareholders who are registered in the Register of
Shareholders five working days in advance of their date of celebration.

The qualification of powers, if applicable, will be made on the same day and place of the Meeting, at the time
where it should be started.

Yours faithfully,

SOCIEDAD CONCESIONARIA COSTANERA NORTE S.A.
Diego Savino
General Manager

á

£ General Prieto 1430 – Independencia – Santiago – Tel. (56-2) 490 0000 – Fax (56-2) 490 0704 – www. costaneranorte cl Page 1 of 1

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0bfad6b381a41b64cf7c87f32eadf2faVFdwQmVVMXFRVEJOUkVWNVQwUk5NazVCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2563) 1616 (1196) 1713 (992) Actualizaciones (16146) Cambio de directiva (8833) Colocación de valores (1805) Compraventa acciones (1341) Dividendos (11360) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6466) fund (1545) General news (1469) Hechos relevantes (16144) importante (5118) IPSA (4331) Junta Extraordinaria (5604) Junta Ordinaria (10691) Noticias generales (16145) Nueva administración (8833) Others (1462) Otros (16140) Pago de dividendos (11127) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11127) Transacción activos (1341) Updates (1470)