xxPIM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE ORDINARY SHAREHOLDERS’ MEETING / ELECTION
OF PRESIDENT
Dear Sir or Madam,
By virtue of the provisions of article 9 and second paragraph of article 10 of Law N2
18.045 on the Securities Market and the provisions of General Standard N2 30
of that Commission, and duly empowered for this purpose, I comply with informing you, in
quality of essential fact, that in ordinary meeting of shareholders that was self-convened and
Held on April 29, 2022, the following was agreed:
1. The distribution of a definitive dividend charged to the profits of the year
2021, of $ 1,457,978,647 which will be made as of April 30, 2022.
2. Renew the company’s board of directors for the triennium 2022/2023, 2023/2024 and
2024/2025;
3. Appoint as an external audit firm of the company for the current financial year
KPMG Auditores Consultores Limitada; and
4. Designate the electronic newspaper El Mostrador as a newspaper to carry out the
Social posts.
Estado 360 Oficina 801 Santiago – Centro, Chile. Central Table: (56 2) 2639 85 62
xxAg
VARIANT
MELIPILLA
DEALERSHIP
I further agree to inform you, as an essential fact, that in the session of
Ordinary Board of Directors of the company held on this same date, was elected by
acclamation to the president of the society to Mr. Cristóbal Rodríguez Ugarte
Yours sincerely yours,
Cc.: Archive
HLS/—
Estado 360 Oficina 801 Santiago – Centro, Chile. Central Table: (56 2) 2639 85 62
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1732af6275aa17562224f81aa08d406fVFdwQmVVMXFRVEJOUkVVeVQwUnJNazFuUFQwPQ==&secuencia=-1&t=1682376108
