EY
Santiago, March 24, 2023
CMF/HE/018
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission (CMF)
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present.
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, 2023, 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. Approval 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 December 31, 2022; and the report of the external auditors of
the Society;
b. Distribution of profits for the year, distribution of dividends and dividend policy;
c. Appointment of external auditors for the financial year 2023;
d. Determination of the journal in which social publications will be made;
José Antonio Soffia 2747 Oficina 602 – Providencia – Santiago – Phone: 223334290 – 223334292
e. Account of operations with related entities, in accordance with the provisions of
section 44 of the Act;
f. Appointment of the members of the Board of Directors; and
Gy. Other matters of social interest and that are within the competence of the ordinary meeting of
Shareholders.
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,
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=95d9fb667b604f6f157c4198b29bd0bbVFdwQmVVMTZRWHBOUkVWNVRrUnJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
