US
AMB ROAD ACCESS
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact – Agreements
Adopted at the Ordinary Meeting of
Shareholders.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
By means of the hereby, being duly empowered and giving fulfillment to the prescribed in the
Article 9″ and second paragraph of Article 10″ of Law No. 18,045, I communicate to you as
“Essential Fact”, that on April 20, 2022, the Ordinary General Meeting of Shareholders was held
of the Company, in which the following agreements were adopted:
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The Annual Report, Balance Sheet and other Financial Statements completed as of December 31 were approved
of 2021, and the situation of the company and the Report of the External Auditors.
The result of the year and dividend policy were approved, determining not to distribute the dividend
Liquid profit of the exercise.
The entire Board of Directors was renewed for the next statutory period – without prejudice to
proceed with the total renewal in advance in the cases provided for by the statutes-, being
elected as Directors of the company:
A
Oberto Mengucci Giuseppe Natali
Michele Lombardi Carlos Barrientos
Massimo Sonego Enrica Marra
Ricardo Szlejf Caroline Carlos
Alfredo Ergas Sebastian Berardi
KPMG was appointed for the year 2022 as Independent External Auditors
Auditores Consultores Limitada.
Shareholders were informed of the operations, acts and contracts governed by the articles
44″ et seq. of the Law on Corporations.
It was unanimously agreed to make the social publications in the electronic newspaper “El
Counter.”
SOCIEDAD CONCESIONARIA AMB S.A. Page 1 of 2
ON
AMB ROAD ACCESS
We inform you that the Ordinary General Meeting of Shareholders was attended by 100% of the shares
issued by the Company.
In accordance with the provisions of current regulations, it will be sent to the Commission for the
Financial Market copy of the Minutes of this Meeting duly certified.
Yours faithfully,
SOCIEDAD CONCESIONARIA AMB S.A.
lego Savino
General Manager
SOCIEDAD CONCESIONARIA AMB S.A. Page 2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9f5062845af654b674e28d313ab9a152VFdwQmVVMXFRVEJOUkVVeFRYcEZOVTlCUFQwPQ==&secuencia=-1&t=1682376108
