highway
Arauco Coast
by globalvia
Santiago, April 17, 2023
GGCA No 046/23
Registration in the Special Register of
Reporting Entities N* 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista Costa Arauco S.A.
From our consideration:
As established in the applicable legislation and in General Standard No. 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 Sociedad Concesionaria Autopista Costa Arauco S.A. (the “Company”):
At an extraordinary meeting of the Board of Directors on April 14, 2023, it was agreed to convene an Ordinary Meeting of
Shareholders of the Company for April 28, 2023, to be held from 11:00 a.m., in Rosario Norte
N*100, office 902-904, Las Condes; which will aim to know and pronounce on the following matters:
1. Approval or rejection of Report, Financial Statements and Report of external audit company
corresponding to the year between January 1 and December 31, 2022.
Designation of external audit firm for the financial year 2023.
Determination of the newspaper in which the citation notices will be published.
Report on related operations as established by the Law of Corporations.
Renewal of the Board of Directors of the Company.
DAP¿p4LN
Other matters of social interest and competence of the board.
Yours sincerely yours,
Digitally signed
MOISES EDGARDO by MOISES EDGARDO
VARGAS VARGAS EYZAGUIRRE
EYZAGUIRRE Date: 2023.04.18
17:43:05 -04’00’
MOISES VARGAS EYZAGUIRRE
General Manager
c.c.: Archive
9 globalvia
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85ea21cde0a03b248ee7135eebb15237VFdwQmVVMTZRVEJOUkVVeVRsUlZNVTFSUFQwPQ==&secuencia=-1&t=1682376108
