Mrs.
Ce
NORTH COSTANERA
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact – Agreements
Adopted at the Ordinary Meeting of
Shareholders
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Being duly empowered and complying with the provisions of article 9 “and second paragraph
of Article 10? of Law N? 18.045, I communicate to you as an “Essential Fact”, that on the day
April 20, 2022, the Company’s Ordinary General Shareholders’ Meeting was held, at which
The following agreements were adopted:
1.
The Annual Report, Balance Sheet and other Financial Statements completed as of December 31 were approved
of 2021, and the situation of the company and the Report of the External Auditors.
The result of the year and dividend policy were approved, determining to distribute a
Final dividend equivalent to Ch$882,352.9412 per share, charged to net income
exercise.
The entire Board of Directors was renewed for the next statutory period – without prejudice to
proceed with the total renewal in advance in the cases provided for by the statutes-, being
elected as Directors of the company:
Roberto Mengucci Giuseppe Natali
Michele Lombardi Carlos Barrientos
Massimo Sonego Enrica Marra
Ricardo Szlejf Caroline Carlos
Alfredo Ergas Sebastian Berardi
KPMG was appointed for the year 2022 as Independent External Auditors
Auditores Consultores Limitada.
Shareholders were informed of the operations, acts and contracts governed by the articles
44″ et seq. of the Law on Corporations.
It was unanimously agreed to make the social publications in the electronic newspaper “El
Counter.”
General Prieto 1430 – Independencia – Santiago – Tel. (56-2) 490 0000 – www.costaneranorte.cl Page 1 of 2
“I
NORTH COSTANERA
We inform you that the Ordinary General Meeting of Shareholders was attended by 100% of the shares
issued by the Company.
In accordance with the provisions of current regulations, it will be sent to the Commission for the
Financial Market copy of the Minutes of this Meeting duly certified.
Yours faithfully,
RIA COSTANERA NORTE S.A.
iego Savino
General
CONC SOCIETY
General Prieto 1430 – Independencia – Santiago – Tel. (56-2) 490 0000 – www.costaneranorte.cl Page 2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f25ff19e64b18efe446e49822d085086VFdwQmVVMXFRVEJOUkVVeFRYcEZORTUzUFQwPQ==&secuencia=-1&t=1682376108
