Airport
PORT >
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 28, 2023
GG-SCAS-4441-2023
Mr.
Solange Berstein Jauregui
Chairman Commission
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. 30 of 10
November 1989 of the Commission for the Financial Market, being duly empowered by the
Directory, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Aeropuerto del Sur S.A. (the “Company”):
On April 27, 2023, at 08:30 hours, the Ordinary General Meeting of Shareholders of
the Company, 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 Company of
External Audit corresponding to the year ended December 31, 2022.
Two.- Do not distribute dividends.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
Regular Directors Alternate Directors
Rafael Gómez del Río Sanz-Hernanz Oriol Negrell Vila
Fernando Ruiz de la Torre Esporrin René David Castro Ruiz
Barbara Andrea Riffo Adriasola 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
External Audit Company of the Company for the year 2023.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- To approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify any doubt or absolve any query on the subject,
bid you farewell,
Sociedad Concesfonária Aeropuerto del Sur S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OOOODEN
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2528a26a643e56d487fc6b7d05afe0a2VFdwQmVVMTZRVEJOUkVVMFRrUkZlazlSUFQwPQ==&secuencia=-1&t=1684470982
