ARAUCANÍA ROUTE
INTERVIAL
Santiago, July 15, 2022
G.L. N*0020/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
RUTA DE LA ARAUCANÍA SOCIEDAD CONCESIONARIA S.A.
Registration in REEI N* 253
From our consideration:
In accordance with the provisions of articles 9 “and 10” of Law 18,045 on the
Securities and General Standard N*364 of the Commission for the Financial Market,
I hereby communicate to you as an Essential Fact the following Route information
of Araucanía Sociedad Concesionaria S.A., (the “Company”):
At an ordinary meeting held today, the Board of Directors of the Company took cognizance of the following
of the voluntary resignation of Director Ernesto Carrasco Morales. In accordance with the regulations
until the next Ordinary Shareholders’ Meeting, the following was appointed in his place until the next Ordinary Shareholders’ Meeting
Mr. Miguel Carrasco Rodríguez.
Yours sincerely yours,
y
Mm st A A
Francisco Javier Vargas dE
Secretary of the Board of Directors
Ruta de la Araucanía Sociedad Concesionaria S.A.
L
cc. Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ad0ccb401ed8390a9cd4322c26cd18b6VFdwQmVVMXFRVE5OUkVrelRrUkpNazUzUFQwPQ==&secuencia=-1&t=1682376108
