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CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, April 11, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the Character Norm
General N2 364 dated May 05, 2014 of the Commission for the Financial Market, being
duly authorized by the Board of Directors, I hereby communicate to you what
following as an essential fact for Sociedad Concesionaria Red Maule S.A. (the “Company”):
1. On March 30, 2022, the Board of Directors of the Company has called an Ordinary General Meeting
of Shareholders of Sociedad Concesionaria Red Maule S.A. by April 25, 2022, at
09:00 hours in Avenida Vitacura N” 2969, office 301, commune of Las Condes, Region
Metropolitana, in order for shareholders to be informed and pronounce on the
following matters:
One.- Approval of the Report, Balance Sheets and Statements of Profit and Loss and Report of the
External Auditors for the year ended December 31, 2021.
Two.- Distribution of profits and distribution of dividends, if any.
Three.- Ratification of the members of the Board of Directors, elected by Extraordinary Shareholders’ Meeting
dated November 17, 2021.
Four.- Appointment of external auditors for the year 2022.
Five.- Determination of the newspaper in which the publications of the Society must be made
during the year 2022.
Six.- Take cognizance of the operations with related parties referred to in article 44
of the Law of Corporations.
2. It is also noted that the annual report and the audited annual financial statements
with its explanatory notes and the corresponding report of the External Audit Firm have been
made available to shareholders in accordance with the Commission’s rules for the
Financial Market, and referred to the aforementioned commission through the SEIL system.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Digitally signed by Jose
ose Ignacio Aguirre Duran
Recognition Name (DN)
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During Date. 202204 1920:27:15
Jose Ignacio Aguirre Duran
General Manager
Sociedad Concesionaria Red Maule S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e1149d666b92b6ef64c3f9e6c6755d55VFdwQmVVMXFRVEJOUkVVeFRVUlplazFCUFQwPQ==&secuencia=-1&t=1682376108
