DE LELOU) Eviaschile
Santiago, May 2, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA DEL ELQUI S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N? 34
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Dear Sir or Madam:
By means of the hereby, being duly empowered and in compliance with the prescribed
in article 9″ and second paragraph of article 10? of Law No. 18.045, in relation to the Norm
of General Character N” 30 of the Superintendence, I come to inform you as fact
essential of Sociedad Concesionaria del Elqui S.A. (hereinafter “the Company”), the following:
That, at the Company’s Ordinary Shareholders’ Meeting, held on April 29, 2022,
The following agreements were adopted:
1. The Company’s Balance Sheet and the Board of Directors’ Report for the year were approved
closed as of December 31, 2021;
2. It was agreed to appoint KMPG Auditores Consultores SpA as external auditors of the
Company for the financial year 2022;
3. It was agreed not to distribute dividends;
4. It was agreed to completely renew the Board of Directors, being composed of the following
form:
and Christian Arbulú Caballero;
and Danilo Concha Vergara;
and Rodrigo Olave López;
and Víctor Montenegro González; and
and Maria Virginia Grau Rossel
Subsequently, at the Ordinary Meeting of the Board of Directors, held on the same date, it was agreed
to appoint Mr. Christian Arbulú Caballero, and as
Vice-President, Mr. Danilo Concha Vergara.
Eviaschile
ROUTES
DEL ELQUI
Yours sincerely yours,
Leonardo Signed
digitally by
Andres Leonardo Andres
Lopez Lopez Campos
Date: 2022.05.03
Fields 17:49:37 -04’00’
Leonardo Andres Lopez Campos
Proxy
Sociedad Concesionaria del Elqui S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6f72b4c80257464870c609f76c6660aeVFdwQmVVMXFRVEZOUkVVelRYcEplVTVSUFQwPQ==&secuencia=-1&t=1682376108
