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PORTUARIA CABO FROWARD S.A. 2023-05-15 T-17:31

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals

Mayo 15, 2023

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Portuaria Cabo Froward S.A. has sent an essential fact to the Chilean Financial Market Commission, informing that it has agreed to convene an Extraordinary Shareholders' Meeting on June 2, 2023, at 10:30 a.m. in Valparaíso. The following topics will be discussed at this meeting: the voluntary cancellation of the registration of the company and its shares in the Securities Registry of the Financial Market Commission and in the Chilean stock exchanges, the amendment of the by-laws to allow the...

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PORTUARIA CABO FROWARD S.A. 2023-04-26 T-16:32

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Abril 26, 2023

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X..a
Portuaria Cabo Froward S.A.
Valparaíso, April 26, 2023
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9" and second paragraph of article 10" of the

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PORTUARIA CABO FROWARD S.A. 2023-04-25 T-15:56

Categoría: Management changes

Abril 25, 2023

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Portuaria Cabo Froward S.A.
(Open Joint Stock Company)
Valparaíso, April 25, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
In accordance with the provisions of article 9" and second paragraph of article

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PORTUARIA CABO FROWARD S.A. 2023-04-11 T-16:24

Categoría: Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Abril 11, 2023

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to
Portuaria Cabo Froward S.A.
Valparaíso, April 11, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
In accordance with the provisions of article 9 "and second paragraph of article 10" of the Law
N*18,045,

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PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:23

Categoría: Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Abril 8, 2022

P

"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04

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PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:22

Categoría: Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals

Abril 8, 2022

P

"A
..
Portuaria Cabo Froward S.A.
Valparaíso, April 8, 2022
Securities Registry N* 514
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of Law N*
18.04

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PORTUARIA CABO FROWARD S.A. 2023-05-15 T-17:31

PORTUARIA CABO FROWARD S.A. 2023-04-26 T-16:32

PORTUARIA CABO FROWARD S.A. 2023-04-25 T-15:56

PORTUARIA CABO FROWARD S.A. 2023-04-11 T-16:24

PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:23

PORTUARIA CABO FROWARD S.A. 2022-04-08 T-16:22

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