ESSENTIAL FACT
Sociedad Concesionaria BAS S.A.
Special Register of Reporting Entities N* 77
Santiago, April 22, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders’ Meeting.
From our consideration:
Pursuant to and pursuant to Articles 9 and
10 second paragraph of Law N* 18.045, and Section II of General Rule N*
30 of the Commission for the Financial Market, in my capacity as President of the Company
Concesionaria BAS S.A., hereinafter and indistinctly, the “Company”, communicated to
You as an essential fact of the following:
On April 21, 2022, at 09:00 hours, the Ordinary Meeting of
Shareholders of the Company, in which the following resolutions were adopted, among others:
1. It was unanimously agreed to approve the Annual Report, the Balance Sheet and the Financial Statements
audits of the Company, corresponding to the year ended 31
December 2021.
2. It was agreed not to distribute dividends.
3. It was unanimously agreed to appoint Deloitte as an external audit firm
of the Company for the financial year 2022. :
4. That the publications of the notices of summons to Shareholders’ Meetings are made
in the “Diario Financiero”.
Yours sincerely yours,
Alvaro Martinez Carrasco
Chairman
Sociedad Concesionaria BAS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8f06141409eb6c1c278e8a154947c0c1VFdwQmVVMXFRVEJOUkVVeFRrUk5lVTEzUFQwPQ==&secuencia=-1&t=1682376108
