-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
Mrs.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N?2 607
Santiago, April 26, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N*1449, Santiago
Present
Ref.: Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
On April 24, 2023, at 09:00 hours, the Ordinary Shareholders’ Meeting of the Company was held.
Concesionaria Red Maule S.A. (hereinafter the “Company”), with the appearance of all the
shareholders of the same, adopting the following agreements:
0)
(ii)
(iii)
(iv)
(v)
(vi)
(vii)
(viii)
(ix)
The situation of the Company and the report of the external audit firm were examined, and
approved the Company’s annual report, balance sheet and financial statements as at 31 December
2022;
It was agreed not to distribute dividends charged to the 2022 business year, making use of the
power expressly contained in Article 79 of the Law on Corporations and in the
Article Thirty-First of the statutes;
Board expenditures were reported;
The renewal of the Board of Directors was agreed, in accordance with what was agreed at the Ordinary Session of
Directory dated October 27, 2022.
It was agreed that the Board of Directors will not be remunerated for the year 2023;
Detail of the oppositions of directors that were recorded in minutes of meetings of
Directory in application of Article 48 of Law 18,046;
The appointment of external auditors for the year 2023 was approved;
The periodical in which the publications of the Society are to be made during
the year 2023; and
The transactions with related parties referred to in Article 44 were taken cognizance.
of the Law of Corporations, approving them in all its terms.
Additionally, and considering that all the issued shares with the right to
vote, the Shareholders’ Meeting approved to make capital investment of the Company, in accordance with the agreement
in Extraordinary Meeting of the Board of Directors dated February 27, 2023.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
. to
ciedad Concesionaria Red Maule S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3c6a3f745fb1a3caae2e7ac0eb9b261dVFdwQmVVMTZRVEJOUkVVelQxUk5ORTUzUFQwPQ==&secuencia=-1&t=1684470982
