and
EASTERN VESPIECE II
ESSENTIAL FACT
Sociedad Concesionaria Américo Vespucio Oriente II S.A.
Special Register of Reporting Entities N*536
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, 12th Floor
SANTIAGO
Ref.: Communicates essential fact – Agreements
adopted at the Ordinary Shareholders’ Meeting.
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 N* 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:
1. 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.
2. The result of the year and dividend policy were approved, and it was determined not to distribute the dividend policy.
Liquid profit of the exercise.
3. KPMG was appointed as Independent External Auditors for the year 2022
Auditores Consultores Limitada.
4. Shareholders were informed of operations, acts and contracts governed by articles 44%
and following of the Law of Corporations.
5. It was unanimously agreed to make the social publications in the electronic newspaper “El
Counter.”
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 the regulations in force, the Commission for the Market is required to
Financial copy of the Minutes of this Meeting duly certifies:
Yours faithfully,
SOCIEDAD CONCESIONARIA AMÉRICO VESPUCIO ORIENTE ll S.A.
Di
DS/CE/CT/HP/prb
C.C.: Archive
Av. Américo Vespucio 4665 – Macul – Santiago – Tel. (56-2) 26943500 Page 1 of 1
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b52330f17c2273af569603ac0281b9e1VFdwQmVVMXFRVEJOUkVVeFRYcEpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
