MAULE ROUTE
INTERVIAL
Santiago, May 17, 2023
GLN*0018/2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL MAULE SOCIEDAD CONCESIONARIA S.A.
REEI NO. 436
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law 18,045 of the Securities Market Law
Securities and General Rule No. 475 of the Financial Market Commission,
I hereby communicate to you as an Essential Fact the following Route information
del Maule 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 Eduardo Larrabe Lucero. 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. José Ricardo González Concha.
Sincerely yours,
Teresa Fernandez
of the Board of Directors
Ruta del Maule Sociedad Concesionaria S.A.
cc. Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=24fa162a3547ac5f2b2ca07572c3dc5bVFdwQmVVMTZRVEZOUkVsNFRYcEJNVTlCUFQwPQ==&secuencia=-1&t=1684362601
