NANUTOPIST
INTERPORT
DEALERSHIP
SCRIT N*5974/22
Santiago, August 12, 2022
Registration Registry of Securities N*794
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Meeting of Shareholders of Company
Concesionaria Autopista Interportuaria S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046, hereby
we are pleased to inform that Committee of the holding of an extraordinary meeting
of shareholders of the Sociedad Concesionaria Autopista Interportuaria S.A., which is self-employed
will convene on August 25, 2022. At 13:10 hours in the office of the 33 “Notary
of Santiago, located in Huérfanos street N*979, office 501, commune and city of
Santiago, to pronounce on the modification of the tenth and twelfth articles
permanent and second transitory of the statutes of the company, in order to eliminate
The position of alternate directors.
In accordance with the legal regulations in force, they will have the right to participate in the meeting and exercise
their right to speak and vote, the holders of shares that are registered in the
Register of Shareholders, as of August 20, 2022.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting.
Finally, and in accordance with the provisions of Article 62 of Law 18,046 in relation to
with the provisions of General Standard No. 273 of January 13, 2010 of the
Commission for the Financial Market, it is reported that the voting of the matters
submitted to the decision of the Board will materialize through one or more ballots, the
which shall include the issues put to the vote and the individualisation of the shareholder and
its representative, where applicable and the number of votes it represents. The above
unless by the unanimity of the shareholders present it is agreed to omit the vote
of one or more subjects and proceed by acclamation.
Sincerely yours,
l RRERA ROJAS
General
topista Interportuaria S.A.
Cc.: – File.
HLS/—
Estado 360 Oficina 801 Santiago – Centro, Chile. Central Table: (56 2) 2639 85 62
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c290ed74032296227367c35d9018407bVFdwQmVVMXFRVFJOUkUxNFRucFZNVTVuUFQwPQ==&secuencia=-1&t=1682376108
