xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
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 No. 18,045
on the Securities Market and the provisions of General Rule No. 30 of that Commission,
and duly authorized to that effect, I comply with informing you, as an essential fact, that
in ordinary shareholders’ meeting that was self-convened and held on March 31,
2023, the following was agreed:
The distribution of a definitive dividend charged to the profits of the year 2022,
of $ 1,043,178,207 which will be made as of April 1, 2023.
2. Renew the company’s board of directors for the triennium 2023/2024, 2024/2025 and 2025/2026;
3. Appoint EY as the company’s external audit firm for the current financial year
Audit Limited; and
4. Designate the electronic newspaper El Mostrador as a newspaper to make the publications
Social.
I further comply with informing you, as an essential fact, that in the board of directors’ session.
ordinary of the society held on this same date, 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=7f856b1cd278f351dbf45055cb0c7521VFdwQmVVMTZRWHBOUkVWNlQxUkJlRTFuUFQwPQ==&secuencia=-1&t=1682376108
