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> of Itata
by globalvia
Santiago, April 14, 2022
GG ANC N* 005/2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 15 OF 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”):
In an extraordinary meeting of the board of directors today, it was agreed to convene an Ordinary Shareholders’ Meeting of the
Society for April 29, 2022, to be held from 10:30 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, 2021.
Designation of external audit firm for the financial year 2022.
Determination of the newspaper in which the citation notices will be published.
Report on related operations as established by the Law of Corporations.
Other matters of social interest and competence of the board.
NSpPON
Yours sincerely yours,
Digitally signed
MOISES EDGARDO by MOISES EDGARDO
VARGAS VARGAS EYZAGUIRRE
EYZAGUIRRE Date: 2022.04.14
17:42:23 -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=50f64e541ccfe1c73619f74b4082ef20VFdwQmVVMXFRVEJOUkVVd1RtcFplVTVuUFQwPQ==&secuencia=-1&t=1682376108
