Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 12, 2022
GG-SCAS-GEN-179-22
Mr.
Solange Berstein
Commission President
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the General Rule
N230 dated 10 November 1989 of the Commission for the Financial Market, being duly
authorized by the Board of Directors, I hereby communicate to you the following as
essential fact for Sociedad Concesionaria Aeropuerto del Sur S.A. (the “Company”):
1. On March 29, 2022, the Board of Directors of the Company has called an Ordinary General Meeting of
Shareholders of Sociedad Concesionaria Aeropuerto del Sur S.A. for April 28, 2022, at
09: 30 hours, which will be carried out by telephone conference, in order that shareholders
are informed and pronounce on the following matters:
One.- Examine the situation of the Company and approve the Annual Report, Balance Sheet, Financial Statements
and Report of the External Audit Firm for the year ended December 31
of 2021.
Two.- Resolve on the distribution of profits for the year 2021 and distribution of dividends, if
Appropriate.
Three.- Re-elect or replace the directors in their entirety, if applicable.
Four.- Designation of External Audit Company for the year 2022.
Five.- Designation of newspaper for social publications.
Six.- Give an account of social business and operations with related companies or persons
with the company referred to in Article 147 of Law No. 18,046.
Seven.- To deal with all other matters that are the responsibility of these Boards, in accordance with the Law and the Bylaws.
Social.
2. It is also noted that the audited annual financial statements with their explanatory notes and
the corresponding report of the External Audit Company will be published on the Company’s website
(www.aeropuertodepuertomontt.cl) as established by the rules of the Commission for the Market
Financial, as of April 13, 2022. In the same place and date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b6db24a2816b74f3e8f98f1245f4fa7aVFdwQmVVMXFRVEJOUkVVd1RYcEZNVTVSUFQwPQ==&secuencia=-1&t=1682376108
