Gentlemen
ESSENTIAL FACT
Infrastructure Alpha S.A.
Registration in the Securities Registry N* 1173
Santiago, April 3, 2023
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders’ Meeting.
From our consideration:
By means of the present, and in compliance with the provisions of articles 9 and 10 second paragraph
of Law N2 18.045, and Section ll of General Rule N? 30 of the Commission for the Market
Financial, in my capacity as General Manager of Infraestructura Alpha S.A., hereinafter, the “Company”,
I communicate to you as an essential fact the following:
According to the agreement of the Board of Directors of the Company, on April 27, 2023, at 10:00 a.m.
summons and at 10:15 a.m. in second summons, at the offices of the Company located at Av. Chairman
Riesco 5561, office 1601, Las Condes district, Santiago, the Ordinary Shareholders’ Meeting will be held
of Infraestructura Alpha S.A. (hereinafter, the “Board”), in which the following matters will be discussed:
(1)
(2)
(3)
(4)
(5)
(6)
Examination of the Company’s situation, balance sheet, report, financial statements and report of
the external auditors for the year ended 31 December 2022.
Distribution of profits for the year 2022.
Election of members of the Board of Directors and their remuneration.
Approval of Operations with Related Persons.
Appointment of External Auditors.
Other matters of social interest that are within the competence of the Board.
Yours sincerely yours,
Sergio Meriño Gómez
General Manager
Infrastructure Alpha S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=12ca401d7cb5e7978dbb1bb125698ebcVFdwQmVVMTZRVEJOUkVVd1RWUkJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
