highway
Arauco Coast
by globalvia
Gives
Ñ
IP
AENOR
6
Chivilingo Toll Plaza
Costa Arauco Highway Km 42+000
Commune of Lota, Chile
+56 (41) 2260120
www.costarauco.cl
Santiago, May 3, 2022
GGCAN? 84/2022
Registration in the Special Register of
Reporting entities N? 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
As established in the legislation ap
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista Costa Arauco S.A.
licable and in the General Standard N*30 and its amendments, in
in my capacity as General Manager and duly empowered to do so, I hereby report the following “FACT
ESSENTIAL” relating to the Conces Company
ionaria Autopista Costa Arauco S.A. (the “Company”):
At the Company’s Ordinary Shareholders’ Meeting held on April 29, 2022, the following were adopted:
agreements:
1. The Annual Report was approved,
Balance Sheet, Financial Statements of the Company and the company report of
External audit for the financial year 1 January to 31 December
2021.
2. Deloitte Auditores y Consultores Ltda. was appointed as an external audit firm for the financial year
2022.
3. It was approved that the Company’s notices of summons be published in the electronic newspaper “The
Counter” and, in the event that
4. Ratification was approved in
2021, the Provisional Dividend N
November 2021.-
this journal ceases to exist or be published in the Official Journal.
Final dividend charged to profits according to the year
*1 adopted by resolution of the Board of Directors at its special meeting on 19
Yours sincerely yours,
Digitally signed
MOISES EDGARDO by MOISES EDGARDO
VARGAS VARGAS EYZAGUIRRE
EYZAGUIRRE Date: 2022.05.03
10:46:11 -04’00’
Moises Vargas Eyzaguirre
General Manager
Sociedad Concesionaria Autopista Costa Arauco S.A.
9 globalvia
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=535a7c20e56a9a7e1033186b731f1b47VFdwQmVVMXFRVEZOUkVVelRXcEplVTlCUFQwPQ==&secuencia=-1&t=1682376108
