Yes
SOUTH VESTARCH
Santiago, April 20, 2022
Special Registration of Entities
informants N* 1,102
REF: ESSENTIAL FACT
MAT.: Communicates essential fact – Agreements
adopted at the Ordinary Meeting of
Shareholders
Mrs.
Solange Bernstein Jauregui
Chairman Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449, 12th floor
Santiago
From our consideration:
By means of the hereby, being duly empowered and giving fulfillment to the prescribed in the
Article 9″ and second paragraph of Article 10″ of Law No. 18,045, I communicate to you as
“Essential Fact”, that on April 20, 2022, the Ordinary General Meeting of Shareholders was held
of the Company, 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 2021, and the situation of the company and the Report of the External Auditors.
2. The result of the year and dividend policy were approved, and it was determined not to distribute the dividend policy.
Liquid profit of the exercise.
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:
Regular Directors Alternate Directors
Roberto Mengucci Giuseppe Natali
Michele Lombardi Carlos Barrientos
Massimo Sonego Enrica Marra
Ricardo Szlejf Caroline Carlos
Alfredo Ergas Sebastian Berardi
4. KPMG was appointed as Independent External Auditors for the year 2022
Auditores Consultores Limitada.
5. Shareholders were informed of the operations, acts and contracts governed by articles
44? and following of the Law of Corporations.
6. It was unanimously agreed to make the social publications in the electronic newspaper “El
Counter.”
We inform you that the Ordinary General Meeting of Shareholders was attended by 100% of the shares
issued by the Company.
General Prieto 1430 – Independencia – Santiago – Tel. (56-2) 2490 0000 – www.vespuciosur.cl Page 1 of 2
ma
SOUTH VESTARCH
In accordance with the provisions of current regulations, it will be sent to the Commission for the
Financial Market copy of the Minutes of this Meeting duly certified.
Yours sincerely yours,
Yours faithfully,
SOCIEDAD CONCESIONAR OPISTA NUEVA VESPUCIO SUR S.A.
General Prieto 1430 – Independencia – Santiago – Tel. (56-2) 2490 0000 – www.vespuciosur.cl Page 2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2a2604b87654e90b8b39f381c257288cVFdwQmVVMXFRVEJOUkVVeFRYcEZORTlSUFQwPQ==&secuencia=-1&t=1682376108
