Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Registration in the Register of Reporting Entities N*238
Ref.: Reports resolutions taken at the Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By virtue of the provisions of article 9 and second paragraph of article 10 of Law N*?
18.045 on the Securities Market and the provisions of General Standard No. 30
of the Commission for the Financial Market, and duly empowered for this purpose, I comply
with informing you and the market in general, as an essential fact with respect to the
company, which in ordinary shareholders’ meeting that was self-convened and held with
On April 21, 2022, it was agreed, among other matters of it, the following:
a) Approve the annual report, balance sheet and financial statements for the year
completed as of December 31, 2021, including the report of external auditors;
b) Renew the board of directors of the company being integrated by the following
people:
– Cristobal Rodriguez Ugarte
– Alicia Sandoval Quezada
– Antonio Castellucci
– Luis Miguel de Pablo Ruiz;
c) Designate as an external audit firm of the company for the present
2022 financial year to KPMG Auditores Consultores SpA; and
d) Designate the electronic newspaper El Mostrador as a newspaper to carry out the
Social posts.
Without further ado, I sincerely greet you,
Sociedad Concesidnaria Autopistag de Antofagasta S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=814f2225f9eb1de0047615277b339220VFdwQmVVMXFRVEJOUkVVeFQxUnJNVTlSUFQwPQ==&secuencia=-1&t=1682376108
