ROUTE OF THE LOA
the
Santiago, March 13, 2023
GLN*0014/2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL LOA SOCIEDAD CONCESIONARIA S.A.
Securities Registry N*1190
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*30 of the Commission for the Financial Market, I come
to communicate to you as an Essential Fact the following information of Ruta del Loa
Sociedad Concesionaria S.A., the “Company”: which the Board of Directors agreed to in ordinary session
held on February 23, convene an Ordinary Shareholders’ Meeting to be held
at the address of the Company, Calle Cerro el Plomo N*5.630, 10th floor, commune of Las
Condes, Santiago, on March 23, 2023 at 2:00 p.m.
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
y
Yours sincerely yours,
/
A
I
And
Rodrigo Valdivieso Fernandez
Secretary of the Board of Directors
Route of the Lcá Sociedad Concesionaria S.A.
)
cc. File/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89796e2e1433f1579ba40fdf32a5458bVFdwQmVVMTZRWHBOUkVWM1RtcEJkMDFuUFQwPQ==&secuencia=-1&t=1682376108
