-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, November 17, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Mat.: Communicates call for Extraordinary Meeting of
Shareholders of Sociedad Concesionaria Red Maule S.A.
Of our consideration
In order to comply with the provisions of Article 63 of Law N2 18,046 on Companies
Anonymous (the “Law”), we inform you that the shareholders holding all the shares
issued with voting rights of Sociedad Concesionaria Red Maule S.A. (the “Company”) have decided
self-convene an Extraordinary Shareholders’ Meeting for November 28, 2022, at
09:00 hours, at the offices of the Society, located at Av. Vitacura N*2969, office 301, commune of
Las Condes, Santiago, in order to ratify the modification of the bylaws.
The holders of shares who
are registered in the Register of Shareholders of the Company at midnight on the fifth day
prior to the start of the Extraordinary Shareholders’ Meeting.
Because there is certainty that shareholders holding all the shares will attend the Meeting
issued with voting rights of the Society, who have pledged their attendance, it was agreed
dispense with the corresponding publications and citations ordered by law.
Yours faithfully
C : : E | d Digitally signed by Cristian Encalada Vidal
r | st | a n n Ca a a Name of recognition (DN): cn=Cristian
Encalada Vidal, o=S C Red Maule S.A,, 0u,
Vi d a | email=cencalada0grupopuentes.com, c=CL
Date: 2022.11.18 08:54:33 -03’00’
Cristian Encalada Vidal
General Manager
Sociedad Concesionaria Red Maule S.A.
Av. Vitacura 2969, 3rd Floor Office 301
Las Condes, Santiago Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eb17a666fe1dcb304ac3f80fc4216b43VFdwQmVVMXFSWGhOUkZGNlQwUm5OVTEzUFQwPQ==&secuencia=-1&t=1682376108
