The largest Multipurpose

Port of Chile

Material Facts

dp world san antonio

06/09/2019: Management Changes

Management Changes

26/04/2019: Junta ordinaria de accionistas, citaciones, acuerdos y proposiciones. Management Changes
05/04/2019: Changes in the administration and changes in the ownership and/or control
Material Fact March 27, 2019
26/04/2018: Junta ordinaria de accionistas, citaciones, acuerdos y proposiciones. Políticas de dividendos
Ordinary Shareholders’ Meeting, 29/03/2018

Ordinary Shareholders’ Meeting, citations, agreements and proposals. Changes in the administration, Dividend policies.
Administration changes, dividend policies.

Policy Change 27/07/2017

Agreement in Company Board Meeting to modify the General Policy of Regularity of Operations

Agreements at Ordinary Shareholders’ Meeting 28/04/2017

Ordinary Shareholders’ Meeting, citations, agreements and proposals. Changes in the administration, Dividend policies.
Administration changes, dividend policies.

Ordinary Shareholders’ Meeting, 03/04/2017

Ordinary Shareholders’ Meeting, citations, agreements and proposals. Changes in the administration, Dividend policies.
Administration changes, dividend policies.

Management Changes 03/06/2016

Management Changes

Ordinary Shareholders Meeting 04/04/2016

Ordinary Shareholders’ Meeting, citations, agreements and proposals.

Acuerdos Junta Ordinaria de Accionistas 30/04/2014

Junta ordinaria de accionistas, citaciones, acuerdos y proposiciones. Políticas de dividendos

Ordinary Shareholders’ Meeting 28/03/2014

Ordinary Shareholders’ Meeting, citations, agreements and proposals.

Contingencies, strikes, paralysis of activities 03/02/2014

Contingencies, strikes, paralyzing activities

Management Changes 26/12/2013

Management Changes