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Maule | Ñuble
Santiago, April 03, 2023
CA SMÑ-N*0956-23
Gentlemen
Commission for the Financial Market – CMF
Present
REF: Communicates Celebration of Ordinary Shareholders’ Meeting and informs hyperlink
(URL) of EEFF location.
From our consideration:
In accordance with the applicable regulations, in particular the provisions of the
letter f) numeral of Section ll of the General Standard N*30, I communicate to
you the holding of the Ordinary Shareholders’ Meeting of the Concessionaire Company
Route 5 Talca-Chillán S.A.:
Ordinary Shareholders’ Meeting
A. Place: Cerro El Plomo 5420, oficina 1501, commune of Las Condes, Chile.
B. Date and time: April 24, 2022, at 9:00 a.m.
C. Matters to be treated. It does not include subjects that you must know by instruction of the
CMF.:
(1) President’s account.
2) Approval of the Company’s Annual Report, Balance Sheet and Financial Statements
as of December 31, 2022.
3) Examination and approval of the report of the Company’s External Auditors.
4) Destination and distribution of profits for the year 2022
5) Appointment of an external audit firm for the financial year 2022.
(6) Designation of the newspaper for the purpose of publication of summons notices
A shareholders’ meeting and other publications ordered by law.
(7) Account of agreements relating to the operations referred to in
Article 44 of Law No. 18.046.
JT
This document has been signed electronically in accordance with Law N* 19.799
9) Other matters of social interest within the competence of the Ordinary Meeting
D. Form in which shareholders access documents (full copy) of matters
submitted to your vote: The documents will be published and are available on the
Website of the www.survias.cl company.
It is present following the criteria set forth in the General Standard
No 435 and Circular Offices Nos. 1141 and 1149 of the Commission for the Financial Market
(CMF), the Board of Directors of the company agreed, unanimously of its members
present, that the aforementioned Meeting is carried out through remote means such as
The sole and exclusive mechanism for participating in it, together with
remote voting duly ensuring the identity of such shareholders; or
of their attorneys, where appropriate, and guard the principle of simultaneity or secrecy of
the votes that are made in such Meetings.
Finally, I inform you of the hyperlink to our website on which
locate and are available the Financial Statements and the report of the company
of external audit: https://www.survias.cl/survias/publicaciones, which has also
been informed through the SEIL system.
Sincerely yours,
Rodrigo Urzua
General Management,
RUT: 958614:
Conce Society:
Signed on 03
DISTRIBUTION:
-Addressee
-CC. General Manager
-CC. Legal Manager
Xy CC. Head of Management Control Unit
-CC. Document control
-CC. Investment Manager
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5a8daa759592c1a7eadce8303cd92554VFdwQmVVMTZRVEJOUkVVd1RWUlJNVTlSUFQwPQ==&secuencia=-1&t=1682376108
