FOREST ROUTE
Santiago, March 13, 2023
GLN*0013/2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
FOREST ROUTE SOCIEDAD CONCESIONARIA S.A.
REEI N*643
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market
and the General Standard N*475 of the Commission for the Financial Market, I come
in communicating to you as an Essential Fact the following information of Route of the
Bosque Sociedad Concesionaria S.A., the “Company”: which the Board of Directors agreed in session
ordinary meeting held on February 23, convene an Ordinary Shareholders’ Meeting to
be held at the address of the Society, Calle Cerro el Plomo N*5.630, 10th floor, commune
of Las Condes, Santiago, on March 23, 2023 at 11:00 am.
We inform you that the aforementioned Ordinary Meeting has been convened in order to deal with
the following subjects:
1. Examination of the situation of the Company and the report of External Auditors and
approval or rejection of the Annual Report, the Balance Sheet and the Financial Statements of the
year ended December 31, 2022.
Distribution of profits and dividend distribution policy.
Renewal and fixing of the remuneration of the Board of Directors for the year 2023.
Appoint independent external auditors.
Designate the journal in which the social publications will be made.
Report on operations in accordance with Article 44 of Law 18,046.
Other matters of social interest that according to the law are specific to the Board
Ordinary.
ODD
And
Yours sincerely yours,
Rodrigo Valdivieso Fernandez
Secretary of the Board of Directors
Ruta del Bosqué Sociedad Concesionaria S.A.
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cc. Archive
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