San Antonio-Santiago
A Sacyr Concesiones Company
| Motorway
ESSENTIAL FACT
Sociedad Concesionaria Autopista San Antonio-Santiago S.A.
Registration Special Register of Reporting Entities N* 626
Santiago, April 14, 2023
SCASAS GG-EXT/022/23
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the General Rule
No 30 dated 10 November 1989 of the Commission for the Financial Market, being
duly authorized by the Board of Directors, I hereby agree to communicate to you the following
as an essential fact for Sociedad Concesionaria Autopista San Antonio-Santiago S.A. (the
“Society”):
1.
On March 27, 2023, the Board of Directors of the Company has summoned the Ordinary General Meeting of
Shareholders of Sociedad Concesionaria Autopista San Antonio-Santiago S.A. for April 28
of 2023, at 1:00 p.m., which will be carried out by telephone conference, in order that
Shareholders are informed and pronounce on the following matters:
One.- Examine the situation of the Company and approve the Annual Report, Balance Sheet, Financial Statements
and Report of the External Audit Firm for the year ended December 31
2022.
Two.- Resolve on the distribution of profits for the year 2022 and distribution of dividends, if
Appropriate.
Three.- Re-elect or replace the directors in their entirety, if applicable.
Four.- Designation of External Audit Company for the year 2023.
Five.- Designation of newspaper for social publications.
Six.- Give an account of social business and operations with related companies or persons
with the company referred to in Article 147 of Law No. 18,046.
Seven.- To deal with all other matters that are the responsibility of these Boards, in accordance with the Law and the
Bylaws.
It is also noted that the audited annual financial statements with their explanatory notes and the
The corresponding report of the External Audit Company will be published on the website of the
Company (https://www.autopistaruta78.cl) as established by the Commission’s regulations for the
Financial Market, as of April 14, 2023. In the same place and date will be published the
Annual Report.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Carlos Antonio Kattan Said
General Manager
Sociedad Concesionaria Autopista San Antonio-Santiago S.A.
Av. Isidora Goyenechea N” 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.co
OO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ae7aa6facfb954a5f2af5a89a2cb1150VFdwQmVVMTZRVEJOUkVVeFQwUlplazFSUFQwPQ==&secuencia=-1&t=1682376108
