Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Special Register of Reporting Entities N* 581
Santiago, April 14, 2023
GG-CMF-008-23
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the General Rule
No 30 dated 10 November 1989 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 Ruta de La Fruta S.A. (the “Company”):
1. On March 31, 2023, the Board of Directors of the Company has called the Ordinary General Meeting of
Shareholders of Sociedad Concesionaria Ruta de La Fruta S.A. by April 28, 2023, at
12:30 p.m., which will be held by telephone conference, in order for shareholders to
are informed and pronounce on the following matters:
One.- Examine the situation of the Company and approve the Annual Report, Balance Sheet, Financial Statements
and Report of the External Audit Firm for the year ended December 31
2022.
Two.- Resolve on the distribution of profits for the year 2022 and distribution of dividends, if
Appropriate.
Three.- Re-elect or replace the directors in their entirety, if applicable.
Four.- Designation of External Audit Company for the year 2023.
Five.- Designation of newspaper for social publications.
Six.- Give an account of social business and operations with related companies or persons
with the company referred to in Article 147 of Law No. 18,046.
Seven.- To deal with all other matters that are the responsibility of these Boards, in accordance with the Law and the
Bylaws.
2. It is also noted that the audited annual financial statements with their explanatory notes and
the corresponding report of the External Audit Firm will be published on the website of the
Company (https://rutadelafruta.sacyr.com), as established by the Commission’s regulations for the
Financial Market, as of April 14, 2023. In the same place and date will be published the
Annual Report.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
s NN
IA DIS, and II
A, Javier Villanueva Gredilla
) General Manager
Sociedad 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
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dd7274bddcfe60a5563779d70310092bVFdwQmVVMTZRVEJOUkVVeFRsUnJOVTFuUFQwPQ==&secuencia=-1&t=1682376108
