highway
From Itata
by globalvia
Santiago, April 12, 2022
GG ANCN?* 004/2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES”*15, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del Itata 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 del Itata S.A. (the “Company”):
At the Company’s Extraordinary Shareholders’ Meeting, held on 8 April, a new
Directory for the Company composed of the following persons:
H Alternate Member
1 Eduardo Escala Aguirre Javier Pérez Fortea
2 Lucas Martinez Vuillier Juan Antonio Ruiz
3 Pablo Pajares Tarancón Nuria Cortés Calvo
4 Alberto Gurriarán Fernández Belén Castro Giménez
5 Jorge Rivas Abarca Claudio Barros Castelblanco
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,
Digitally signed
MOISES EDGARDO by MOISES EDGARDO
VARGAS VARGAS EYZAGUIRRE
EYZAGUIRRE Date: 2022.04.12
16:44:57 -04’00”
MOISES VARGAS EYZAGUIRRE
General Manager
c.c.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a2ac227c67e03cfe46badff592b3bf89VFdwQmVVMXFRVEJOUkVVd1RYcEplazlSUFQwPQ==&secuencia=-1&t=1682376108
