Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Registration Special Register of Reporting Entities N*581
Santiago, April 29, 2022
GG-CMF-007-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref.: Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the Character Norm
General No. 30 dated 10 November 1989 of the Commission for the Financial Market,
being duly empowered by the Board of Directors, I hereby communicate to
you the following as an essential fact for the Sociedad Concesionaria Ruta de La Fruta
S.A. (the “Company”):
On April 29, 2022, at 12:00 noon, the Ordinary General Meeting of
Shareholders of the Company, with the appearance of all the shareholders of the same,
The following agreements are adopted:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the
External Audit Company corresponding to the year ended December 31, 2021.
Two.- The shareholders unanimously agreed not to distribute any dividend.
Three.- Revocation of the Board of Directors of the Company appointed at the Ordinary Shareholders’ Meeting
held in 2021, and election of a new board of directors at the Ordinary Shareholders’ Meeting
of the year 2022.
Four.- The designation of the company Price Waterhouse Coopers “PWC SpA.”, as a
External Audit of the Company for the year 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out the publications
Social.
Six.- Approve the resolutions adopted by the Board of Directors regarding operations with parties
related during the 2021 period.
Remaining at your disposal to clarify any doubt or answer any questions about the
In particular, he bids him farewell attentively,
Ñ
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Javier Villanueva Gredilla
General Manager
Sociédad Concesionaria Ruta de La Fruta S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OGOOOE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9943d62a29d7088597376023d54600d4VFdwQmVVMXFRVEZOUkVVelRVUkJkMDEzUFQwPQ==&secuencia=-1&t=1682376108
