Santiago, April 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF.: INFORMS CELEBRATION OF ORDINARY MEETING OF SHAREHOLDERS OF SOCIETY
CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046, we hereby have
the pleasure of informing that Committee, the holding of ordinary meeting of shareholders of the
Sociedad Concesionaria Autopistas de Antofagasta S.A., which will convene for the day
April 25, 2023, at 09:00 hours at the social offices located at Av. The North Forest
0440, office 602, commune of Las Condes, Santiago.
The purpose of the ordinary shareholders’ meeting will be to pronounce on the following matters
of its competence:
(1) Review of the position of the company and approval or rejection of the financial statements, and
of the annual report for the year ended 31 December 2022, including the
Opinion of the external auditors.
2) The distribution of profits for 2022 and, in particular, the distribution of dividends.
3) Renewal and election of the board of directors for the year 2023.
4) Remuneration of the board of directors for the year 2023.
5) Appointment of external auditors for the financial year 2023.
6) Account of related operations in accordance with Title XVI of Law No. 18,046.
7) Designation of newspaper to carry out social publications.
8) Account of oppositions to resolutions of the Board of Directors.
9) Other matters of social interest.
In accordance with the legal regulations in force, they shall have the right to participate in the meeting and exercise their
right to speak and vote, the holders of shares that are registered in the Registry of
Shareholders of the company with 5 working days in advance of the date of its celebration, this
is, as of April 19, 2023.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting.
Attached to this is a copy of the company’s financial statements and memory.
Also, with this date were published on the company’s website their statements
financial, memory and report of the external auditors as of December 31, 2022, which
They can be found at the following link: http://www.autopistasdeantofagasta.cl
At the registered office located at Ruta 1 km. 14.700 sector La Portada, Antofagasta, the
Shareholders may access, in addition to the financial statements and memory, copies of which are
attach, to the other background information relating to the matters that will be the subject of the Assembly,
ordinary shareholders referred to herein, which will also be available
of the shareholders in the link indicated in the previous paragraph.
Finally, and in accordance with the provisions of Article 62 of Law No. 18,046 in relation to
with the provisions of General Standard N2 273 of January 13, 2010 of the
Commission for the Financial Market, it is reported that the voting of the matters submitted to
The decision of the Board will be materialized through one or more ballots, which will include the
issues put to the vote and the individualisation of the shareholder and his representative,
where applicable and the number of votes it represents. The foregoing except that by the
unanimity of the shareholders present it is agreed to omit the vote on one or more matters
and proceed by acclamation.
Yours sincerely yours,
EMILIO ORTIZ
General Manager
Sociedad Concesionaria Autopistas de Antofagasta S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e1a76028c09cabcfb7002aa4f977e74VFdwQmVVMTZRVEJOUkVVeFRVUnJNazVSUFQwPQ==&secuencia=-1&t=1682376108
