-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Special Registry of Reporting Entities Registration N? 607
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N*1449, Santiago
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law N2 18,046, Article 9 and second paragraph of Article 10 of
Law N2 18,045, in General Rule No. 2 364 dated May 5, 2014 and in General Rule
N2 30 dated 10 November 1989, both of the Commission for the Financial Market, being duly
authorized by the Board of Directors, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Red Maule S.A. (the “Company”):
1.
2.
4.
On March 20, 2023, the unanimity of the Board of Directors of the Company has summoned the Ordinary Shareholders’ Meeting
of Sociedad Concesionaria Red Maule S.A. for April 24, 2022, at 09:00 hours on Avenida Vitacura N*
2969, office 301, commune of Las Condes, Metropolitan Region, in order for shareholders to be informed and
pronounce on the following matters:
(i) Examination of the Company’s situation and the external audit firm’s report, and the approval or
rejection of the Company’s annual report, balance sheet and financial statements as of December 31, 2022;
(ii) Distribution of profits and distribution of dividends, if any;
(iii) Report on the expenses of the Board of Directors;
(iv) Renewal of the Board of Directors, in accordance with the agreement reached at the Regular Meeting of the Board of Directors on 27
October 2022.
(v) Remuneration of the Board of Directors for the year 2023;
(vi) Detail of the oppositions of directors that were recorded in minutes of Board meetings in
application of Article 48 of Law 18,046;
(vii) Appointment of external auditors for the year 2023;
(viii) Determination of the newspaper in which the Company’s publications are to be made during the financial year
corresponding to the year 2023;
(190) Take cognizance of the transactions with related parties referred to in Article 44 of the Law on
Corporations.
They will have the right to participate in the Ordinary Shareholders, the holders of shares that are registered in
the Register of Shareholders of the Company five days in advance of the date on which the Meeting is to be held
Ordinary shareholders.
Because there is certainty that shareholders holding all the shares issued with
voting rights of the Society, who have pledged their attendance, it was agreed to dispense with the corresponding
publications and citations ordered by law, suffice the call by email registered by
each shareholder, in accordance with the provisions of Article 24 of the Company’s bylaws.
Likewise, it is recorded that the annual report and the audited annual financial statements with their notes
explanatory statements and the corresponding report of the External Audit Firm have been made available to the
shareholders in the offices of the Company, in accordance with the regulations of the Financial Market Commission,
and referred to that committee through the SEIL system.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Digitally signed by Cristian Encalada
Cristian Némibr e reconocimiento (ON) con
Encalada Vidal o=Rcd Maule SA.
Whitewashed Vidal irtisnaenecanec
Date:2023.03 31 12.107 0300
Cristián 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=e748477978f74898296434387750f60fVFdwQmVVMTZRWHBOUkVWNlQwUnJORTlSUFQwPQ==&secuencia=-1&t=1682376108
