EY
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission (CMF)
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present.
Santiago, April 6, 2022
CMF/HE/017
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A.
Registration Registry of Securities N*414
REF: ESSENTIAL FACT
Communicates holding of meeting
ordinary shareholders of the Company
New Complex Concessionaire
Fronterizo Los Libertadores S.A.
From our consideration:
In accordance with the provisions of General Standard No. 30 of the
Commission for the Financial Market and in Article 63″ of Law No. 18,046 on
Corporations, and in accordance with the agreement of the Board of Directors of the Company
Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A. (the “Company”), is
informs you that the ordinary meeting of shareholders of the Company will be held
on April 26, 2022, at 4:00 p.m., at the offices located in José Antonio
Soffía N* 2747, Oficina 602, commune of Providencia, Santiago, in order to treat in
the following subjects:
to.
Examination of the annual report, balance sheet and other financial statements with their
notes, audited by the Company’s external auditors corresponding to the
year ended 31 December 2021; and the auditors’ report
external to the Company;
Resolve about the distribution of profits for the year, distribution of
dividends and dividend policy;
Designate the external audit firm for the financial year 2022;
Determine the journal in which social publications will be made;
Give an account of operations with related entities, according to the
provided for in article 44 of the Act;
Know and resolve on any other matter of social interest and that are of
Competence of the ordinary shareholders’ meeting, in accordance with the law and the
Bylaws.
José Antonio Soffia 2747 Oficina 602 – Providencia – Santiago – Phone: 223334290 – 223334292
It is hereby made known to you that for the purposes of this ordinary meeting of
Shareholders will not publish notice of summons nor will other
Summons formalities, given that the attendance of one hundred per cent is assured.
one hundred of the issued voting shares of the Company.
Yours sincerely yours,
Sociedad Concesionaria N e O rt miplejo Fronterizo Los Libertadores S.A.
José Antonio Soffia 2747 Oficina 602 – Providencia – Santiago – Phone: 223334290 – 223334292
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f2d9e1df795f43cfa0d648665dfe2950VFdwQmVVMXFRVEJOUkVWNlRXcG5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
