) motorway
of the aconcagua
by globalvia
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Santiago, April 12, 2022
GGN” 261 /2022
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del
Aconcagua S.A.
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 del Aconcagua S.A. (the “Company”):
At the Company’s Extraordinary Shareholders’ Meeting, held on April 8, 2022, a new
Directory for the Company composed of the following persons:
Holder
Understudy
Eduardo Escala Aguirre
Javier Perez Fortea
Lucas Martinez Vuillier
Juan Antonio Ruiz
Javier Martin Rivals
Claudio Barros Castelblanco
Alberto Gurriarán Fernandez
Belén Castro Giménez
O |s|wi|n]|rRj|i
Jorge Rivas Abarca
Nuria Cortés Calvo
In addition, at an extraordinary meeting of the Board of Directors held after the conclusion of the Extraordinary Shareholders’ Meeting of the Board of Directors of the Company.
Shareholders, Mr. EDUARDO ESCALA AGUIRRE was appointed Chairman of the Board of Directors of the Company.
Yours sincerely yours,
PABLO Al TARAN
Manager G
c.c.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a5148e08c55a71909cc9a0d55840a273VFdwQmVVMXFRVEJOUkVVd1RYcEplazlCUFQwPQ==&secuencia=-1&t=1682376108
