. Gutopist
> of Itata
by globalvia
Santiago, April 17, 2023
GG ANC N” 006/2023
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 an extraordinary meeting of the Board of Directors on April 14, 2023, it was agreed to convene an Ordinary Meeting of
Shareholders of the Company for April 28, 2023, to be held from 10:30 a.m., in Rosario
Norte N*100, office 902-904, Las Condes; which will have as its object 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, 2022.
Designation of external audit firm for the financial year 2023.
Determination of the newspaper in which the citation notices will be published.
Report on related operations as established by the Law of Corporations.
Renewal of the Board of Directors of the Company.
DOUPwWN
Other matters of social interest and competence of the board.
Yours sincerely yours,
MOISES Digitally Signed
by MOISES EDGARDO
EDGARDO VARGAS EYZAGUIRRE
VARGAS Date: 2023.04.18
EYZAGUIRRE 17:44:59 -04’00’
General Manager
c.c.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9b71b3f7cc3bd77eaa2b63839e662fa7VFdwQmVVMTZRVEJOUkVVeVRsUlZNMDUzUFQwPQ==&secuencia=-1&t=1682376108
