HIGHWAY the o…
THE ANDES viaschile
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA DE LOS ANDES S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 86
Mr.
Joaquin Cortez Huerta
Chairman of the Board
Financial Market Commission
Present
Ref.: – Information about Shareholders’ Meeting.
Dear Sir or Madam:
By means of the hereby, being duly empowered and in compliance with the prescribed
in article 9″ and second paragraph of article 10? of Law No. 18.045, in relation to the Norm
of General Character No 30 of your Commission, I come to inform you of the following fact:
essential regarding my client and her business:
That, at the Company’s Ordinary Shareholders’ Meeting, held on April 29, 2021,
The following agreements were adopted:
1. The Company’s Balance Sheet and the Board of Directors’ Report for the year were approved
closed as of December 31, 2021;
2. It was agreed to appoint KMPG Auditores Consultores SpA as external auditors of the
Company for the financial year 2022;
3. It was agreed not to distribute dividends; and
4. The operations referred to in Article 44 of Law No. 18.046 were reported and
approved those necessary for the current financial year.
Yours sincerely yours,
Leonardo Signed
digitally by
Andres Leonardo Andres
Lopez Lopez Campos
Date: 2022.05.03
Fields 17:50:03 -04’00’
Leonardo Lopez Campos
Sociedad Concesionaria Autopista de Los Andes S.A.
Proxy
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f5c8e254b4bbe7779c7603498ff9044eVFdwQmVVMXFRVEZOUkVVelRYcEZOVTlCUFQwPQ==&secuencia=-1&t=1682376108
