HIGHWAY and ecchi
THE LIBERATORS | Viesente
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA LOS LIBERTADORES S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 504
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: – Information about Shareholders’ Meeting.
Dear Sir or Madam:
By means of the hereby, being duly empowered and in compliance with the prescribed
in article 9″ and second paragraph of article 10? of Law No. 18.045, in relation to the Norm
of General Character No 30 of your Commission, I come to inform you as an essential fact
of Sociedad Concesionaria Autopista Los Libertadores S.A. (“the Company”) the following:
That, at the Company’s Ordinary Shareholders’ Meeting, held on April 29, 2022,
The following agreements were adopted:
1. The Company’s Balance Sheet and the Board of Directors’ Report for the year were approved
closed as of December 31, 2021;
2. It was agreed to appoint KMPG Auditores Consultores SpA as external auditors of the
Company for the financial year 2022;
3. It was agreed not to distribute dividends; and
4. The operations referred to in Article 44 of Law No. 18.046 were reported and
approved those necessary for the current financial year.
Yours sincerely yours,
Signed
Leonardo digitally by
Leonardo Andres
Andres Lopez Lopez Campos
Fields Date: 2022.05.03
17:49:06 -04’00’
Leonardo Lopez Campos
Sociedad Concesionaria Autopista Los Libertadores S.A.
Proxy
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=376babc61c7e92f409c1bedda2b020ecVFdwQmVVMXFRVEZOUkVVelRYcEplRTEzUFQwPQ==&secuencia=-1&t=1682376108
