Gentlemen
Commissary
ESSENTIAL FACT
INFRASTRUCTURE ALPHA S.A.
Registration Registry of Values N* 1173
Santiago, April 28, 2022
n for the Financial Market
Present
Ref.: Communicates as an essential fact resolutions of the Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of the present and in compliance with the provisions of articles 9 and 10 paragraph
second; both of Law N2 18.045 on the Securities Market; and Section II of the
General Character No 2 30 of the Commission for the Financial Market, in my capacity as Manager
General
of hech
With
of Infraestructura Alpha S.A. (hereinafter the “Company”), I communicate to you in character
or essential, the following:
on April 27, 2022, the Ordinary Shareholders’ Meeting of the Company was held and
The following matters were agreed, among others:
It was unanimously agreed to approve the Annual Report, the Balance Sheet, the Financial Statements and the
report of the Company’s external auditors for the financial year
Completed as of December 31, 2021.
No dividend distribution was agreed because the Company did not have profits that
distribute.
The following were elected as members of the Board of Directors of the Society for the next three years:
gentlemen:
– – Andrés Echeverría Salas as starter, and Carmen Vicuña Vergara as alternate;
– – Benjamín Viel Capocchi as starter, and Jorge Prieto Izquierdo as alternate; and
– – Eduardo Beffermann Córdova as starter, and Bernardo Dominichetti Herrera as
understudy.
It was unanimously agreed to appoint the company PricewaterhouseCoopers Consultores
Auditores SpA, as the Company’s external audit firm for the year 2021.
It was agreed to designate as risk rating agencies the Bonds issued by the Company
to the companies Feller-Rate Clasificadora de Riesgo Ltda. and Risk Rating Agency
Humphreys Ltd.
Likewise, it is reported that on that same date, the Board of Directors of the Company met,
Who
accepted the appointment of the Ordinary Shareholders’ Meeting, and appointed as
Chairman of the Board to Mr. Andrés Echeverría Salas.
Without further ado, he greets you sincerely:
Sergio iño Gómez
Manager
Infraestructula Alpha S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5394319e050ac7099094f27ff5afba7fVFdwQmVVMXFRVEJOUkVVeVRsUkZNazFSUFQwPQ==&secuencia=-1&t=1682376108
