MAIPO ROUTE
INTERVIAL
Santiago, March 13, 2023
GLN*0012/2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL MAIPO SOCIEDAD CONCESIONARIA S.A.
Securities Registry N*669
From our consideration:
According to what is stated in articles 9? and 10 of Law 18,045 on the
Securities and General Rule N*30 of the Commission for the Financial Market,
I hereby communicate to you as an Essential Fact the following Route information
del Maipo 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 09:00 hours.
We inform you that the aforementioned Ordinary Meeting has been convened in order to deal with
the following subjects:
t 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.
9. QUA 9:
Yours sincerely yours,
rancisco pa Tonkin
Secretary of the Directgrio
Ruta del Maipo Sociedad Confesionaria S.A.
cc. Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=524b67291a05baeea2fec1c0171ff1baVFdwQmVVMTZRWHBOUkVWM1RsUm5NMDFSUFQwPQ==&secuencia=-1&t=1682376108
