xx¿AM
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6351/22
Santiago, August 12, 2022
Registration Registry of Values N*767
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Meeting of Shareholders of Company
Concesionaria Melipilla S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046, hereby
we are pleased to inform that Committee of the holding of an extraordinary meeting
of shareholders of Sociedad Concesionaria Melipilla S.A., which will convene itself on
August 25, 2022. At 12:35 pm in the office of the 33 “Notary of Santiago,
located in Huérfanos street N*979, office 501, commune and city of Santiago, for
decide on the amendment of the sixth and seventh permanent articles and
Second transitory of the statutes of the company, in order to eliminate the charge of
alternate directors.
In accordance with the legal regulations in force, they will have the right to participate in the meeting and exercise
their right to speak and vote, the holders of shares that are registered in the
Register of Shareholders, as of August 20, 2022.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting.
Finally, and in accordance with the provisions of Article 62 of Law 18,046 in relation to
with the provisions of General Standard No. 273 of January 13, 2010 of the
Commission for the Financial Market, it is reported that the voting of the matters
submitted to the decision of the Board will materialize through one or more ballots, the
which shall include the issues put to the vote and the individualisation of the shareholder and
its representative, where applicable and the number of votes it represents. The above
unless by the unanimity of the shareholders present it is agreed to omit the vote
of one or more subjects and proceed by acclamation.
Sincerely yours,
ERRERA ROJAS
General Entity
esionaria Melipilla S.A.
Cc.: File.
HLS/—.
Estado 360 Oficina 801, Santiago Centro- Chile Phone: (56 2) 26398562
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bffb8f40c9eea0c42a797d6223d16087VFdwQmVVMXFRVFJOUkUxNFRucFZNRTEzUFQwPQ==&secuencia=-1&t=1682376108
