449.868-2.
76.
Year 2016, Ruth.
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Santiago, April 28, 2023
GG No* 150/2023
ESSENTIAL FACT
CONCESSIONAIRE COMPANY
NUEVO CAMINO NOGALES – PUCHUNCAVÍ S.A.
Registered in the Special Register of Reporting Entities under N* 464
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of articles 9% and 10% of Law No. 18,045, of
Securities Market, to the provisions of Section II of the General Standard
No 30 of 10 November 1989 of the Commission for the Financial Market, and
Being duly empowered to do so, I hereby inform the following
Essential Fact of SOCIEDAD CONCESIONARIA NUEVO CAMINO NOGALES —
PUCHUNCAVÍ S.A. (the “Company”):
On April 28, 2023, the seventh ordinary meeting of shareholders of the
Company, opportunity in which we proceeded with the renewal of the board of directors of the
Society for a new period of three years, which has been composed of the
following persons:
+ Don Carlos García-Faure Enebral;
+ Don Pablo Ybáñez Rubio; and
and Don Rodrigo Jensen Montt.
Without further ado, he greets you sincerely,
Juan use Meléndez
General Manager
CONCESSIONAIRE COMPANY
NUEVO CAMINO NOGALES – PUCHUNCAVÍ S.A.
c.Cc.: Archive
Sociedad Concesionaria Nuevo Camino Nogales-Puchuncaví S.A.
Cerro El Plomo 5855, Of. 1607-1608, 16th Floor, Las Condes
Santiago – Chile C.P. 7561160
Phone: +56 22 871 85 00 / 08 / 09
www.canopsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=acbf4addd703fd51188e0860464de9c1VFdwQmVVMTZRVEJOUkVVMFRYcHJkMDFCUFQwPQ==&secuencia=-1&t=1684470982
