CU
NORTHEAST
Santiago, April 20, 2023
Special Registration of Entities
informants N* 102
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of General Standard No. 30 of the Commission for the Market
Financial, in Articles 9? and 10% second paragraph of the Securities Market Law and 63″ of the Law
of Corporations, I inform you as an essential fact of the following:
On April 19, 2023, the Company’s Ordinary General Shareholders’ Meeting was held,
in which the following agreements were adopted:
1. The Annual Report, Balance Sheet and other Financial Statements completed as of December 31 were approved.
of 2022, and the situation of the company and the Report of the External Auditors.
2. The result of the year and dividend policy were approved, determining not to distribute
Dividends
3. The entire Board of Directors was renewed for the next statutory period – without prejudice to
proceed with the total renewal in advance in the cases provided for by the statutes-, being
elected as Directors of the company:
Principal Directors to Alternate Directors
Roberto Mengucci – España | Giuseppe Natali
Michele Lombardi TT Carlos Barrientos
Massimo Sonego Enrica Marra
Mariana Nishimura Caroline Carlos – España |
Alfredo Ergas Segal Ricardo Szlejf
4. KPMG was appointed as Independent External Auditors for the financial year 2023
Auditores Consultores Limitada.
5. Shareholders were informed of the operations, acts and contracts governed by articles
44″ et seq. of the Law on Corporations.
6. Other matters of social interest that are legally within its competence were agreed.
SOCIEDAD CONCESIONARIA AUTOPISTA NORORIENTE S.A. Page 1 of 2
CN
NORTHEAST
We inform you that the Ordinary General Meeting of Shareholders was attended by 100% of the shares
issued by the Company.
In accordance with the provisions of current regulations, it will be sent to the Commission for the Market
Financial copy of the Minutes of this Meeting duly certified.
Yours faithfully,
SOCIEDAD CONCESIONARIA AUTOPISTA NORORIENTE S.A.
Diego Savino
General Manager
SOCIEDAD CONCESIONARIA AUTOPISTA NORORIENTE S.A. Page 2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ba923d63f3f91462c92bbaf6e8b40d61VFdwQmVVMTZRVEJOUkVVelRWUkpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
