and highway
of the aconcagua
by globalvia
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES N* 38, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Santiago, August 03, 2022
GGN* 577 /2022
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del
Aconcagua S.A.
In accordance with the applicable legislation and General Standard No. 30 and amendments thereto, 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 July 29, 2022, a new
Directory for the Company composed of the following persons:
Holder
Understudy
Eduardo Escala Aguirre
Javier Perez Fortea
Lucas Martinez Vuillier
Iñigo Alonso Hernández
Javier Martin Rivals
Claudio Barros Castelblanco
Alberto Gurriarán Fernandez
Belén Castro Giménez
nlaslu[|e|>o[
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.
Without further ado, he greets you attentively:
Sociedad Concesionaria Autopista del Aconcagua S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=df28fa858f644c54bee22870fbfe4484VFdwQmVVMXFRVFJOUkUxM1RrUnJNVTlCUFQwPQ==&secuencia=-1&t=1682376108
