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ROAD CONNECTION 78-68
Santiago, April 01, 2022
Special Registration Entities
Informants N* 523
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders’ Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of General Standard No. 30 of the Commission for the Market
Financial, in Articles 9? and 10% second paragraph of the Securities Market Law and 63″ of the Law
of Corporations, I inform you as an essential fact of the following:
On March 23, 2022, the Board of Directors of Sociedad Concesionaria Conexión Vial Ruta 78 – 68
S.A. (the “Company”), agreed to summon an Ordinary Shareholders’ Meeting to be held on April 20, 2022,
at 11:00 a.m., at the offices of the Company located at Calle General Prieto N* 1430, commune
of Independencia, Santiago, in order to submit to the consideration of the shareholders
the following subjects:
to. Approval of the balance sheet, financial statements and reports of external auditors
for the year ended 31 December 2021;
b. Distribution of profits for the year and, in particular, the dividend distribution policy.
c. Appointment of External Auditors.
d. Report on resolutions of the Board of Directors relating to acts and contracts of the Company subject to the
Article 44 of the Law on Corporations.
e. Appointment of the members of the Board of Directors for the next period.
f. Determination of the newspaper in which the Society will make its publications.
g. Other matters of social interest that are legally within its competence.
Those shareholders who are registered in the Register of
Shareholders five working days in advance of their date of celebration.
The qualification of powers, if applicable, will be made on the same day and place of the Meeting, at the time
where it should be started.
Yours faithfully,
‘ARJÁ ROAD CONNECTION ROUTE 78 – 68 S.A.
lego Savino
Legal Representative
CONCESI COMPANY
A Av. Américo Vespucio 4665 – Macul – Santiago – Tel. (56-2) 26943500 Page 1 of 1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b18343d81b0b0ca5205078b639942e3VFdwQmVVMXFRVEJOUkVWNVQwUk5OVTEzUFQwPQ==&secuencia=-1&t=1682376108
