Q highway
Itata ES
by globalvia
Santiago, October 7, 2022
GG ANC N* 017/2022
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”):
At the Ordinary Meeting of the Board of Directors of the Company, held on October 4, 2022, it was learned
of the resignation from the position of Director presented by Mr. Alberto Gurriarán Fernández.
Yours sincerely yours,
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| N e
Moisés Var, as Eyzaguirre
General Manager
Sociedad Concesionaria Autopista del Itata S.A.
Is
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e60ee2032d337a96c640bfe45c4c11b0VFdwQmVVMXFSWGROUkUwMFQwUlZkMDFuUFQwPQ==&secuencia=-1&t=1682376108
