Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N* 557
Santiago, April 29, 2022
GG-SCAS-GEN-181-22
Mr.
Solange Berstein Jauregui
Commission President
Financial Market Commission
Present
Ref. : Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 and General Standard No. 364 of May 5, 2014
of the Commission for the Financial Market, being duly empowered by the Board of Directors, hereby
I hereby communicate to you the following as an essential fact for the Airport Concessionaire Company
del Sur S.A. (the “Company”):
On April 28, 2022, at 08:00 hours, the Ordinary General Meeting of Shareholders of the Company was held,
with the appearance of all the shareholders of the same, adopting the following agreements:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the External Audit Company
corresponding to the year ended December 31, 2021.
Two.- Do not distribute any dividend to shareholders.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following Board of Directors:
DIRECTORS
ALTERNATE MEMBERS
Rafael Gómez del Río Sanz-Hernanz Santiago Felipe García Cedrún
Fernando Ruiz de la Torre Esporrín René David Castro Ruiz
Carlos Antonio Kattan Said Leopoldo José Pellón Revuelta
José Manuel Urenda Salamanca Franco Montalbetti Moltedo
Jose Fernando Rodriguez Pinochet Fernando Carrandi Diaz
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA., as a Company of
External Audit of the Company for the year 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- Approve the resolutions adopted by the Board of Directors regarding the related operations of the period.
Remaining at your disposal to clarify any doubt or answer any questions on the matter, you say goodbye
Kind regards
SF
Concessionary Company. x Aeropuerto del Sur S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OOOOQEN
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f7dc53297bfd5f13d139ffadb84e7f28VFdwQmVVMXFRVEZOUkVVelRVUkZNVTFuUFQwPQ==&secuencia=-1&t=1682376108
