di Pvuaschile Santiago,
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA DEL SOL S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 467
May 2, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Resolutions of the Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means hereof, being duly empowered and giving
Compliance with the provisions of Article 9″ and second paragraph of the
Article 10″ of Law No. 18,045, in relation to the Character Norm
General No 30 of your Commission, I come to inform you how
essential fact of Sociedad Concesionaria Autopista del Sol S.A. (“the
Society”) the following:
That, at the Company’s Ordinary Shareholders’ Meeting, held with
On April 29, 2022, the following agreements were adopted:
1. The Company’s Balance Sheet and the Annual Report of the
Board of Directors for the year ended December 31, 2021;
2. It was agreed to appoint KMPG Auditores Consultores SpA as auditors
external to the Company for the financial year 2022;
3. It was agreed not to distribute dividends; and
4. The transactions referred to in Article 44 of the
Law No. 18,046 and those necessary for the present were approved
exercise.
Yours sincerely yours,
Leonardo Digitally Signed
by Leonardo Andres
Andres Lopez Lopez Campos
Date: 2022.05.03
Fields 17:45:39 -04’00’
Leonardo Andres Lopez Campos
Sociedad Concesionaria Autopista del Sol S.A.
Proxy
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3986e353ba47c47563c343d340e49b5eVFdwQmVVMXFRVEZOUkVVelRYcEZORTlSUFQwPQ==&secuencia=-1&t=1682376108
