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From Itata
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REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 15 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Santiago, August 03, 2022
GG ANC N” 015/2022
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del Itata 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 Itata 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
Pablo Pajares Tarancón
Nuria Cortés Calvo
Alberto Gurriarán Fernandez
Belén Castro Giménez
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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,
MOISES EDGARDO Digitally signed by
MOISES EDGARDO VARGAS
VARGAS EYZAGUIRRE
Start Date: 2022.08.04 10:34:43
EYZAGUIRRE 0400
General Manager
Soc. Concesionaria Autopista del Itata S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=774548a5f8f2e08a0f1a65984b21e420VFdwQmVVMXFRVFJOUkUxM1RsUkJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
