l Route Santiago, April 12, 2023
of the Carob 005-2023-SCRDA-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Algarrobo S.A.
Special Register of Reporting Entities N*262
Registration of Securities Registry N*1.170
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the General Rule
N930 dated 10 November 1989 of the Commission for the Financial Market, being duly
authorized by the Board of Directors, I hereby communicate to you the following as
essential fact for Sociedad Concesionaria Ruta del Algarrobo S.A. (the “Company”):
1. On March 17, 2023, the Board of Directors of the Company has called the Ordinary General Meeting of
Shareholders of Sociedad Concesionaria Ruta del Algarrobo S.A. for April 28, 2023, at 10:00
hours at the offices of the Society, located at Avenida Isidora Goyenechea N*2800, 24th floor, office
2401, commune of Las Condes, Santiago, in order for shareholders to be informed and pronounce
on the following subjects:
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 people
with the company referred to in Article 147 of Law N%18,046.
Seven. – Deal with all other matters that fall within the competence of these Boards, in accordance with the Law and the Statutes
Social.
2. It is also noted that the audited annual financial statements with their explanatory notes and
the corresponding report of the External Audit Company will be published on the Company’s website
(www.rutadelalgarrobo.cl) as established by the regulations of the Superintendence of Securities and Insurance,
as of April 13, 2023. In the same place and date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Advanced electronic signature
? FABIAN ESTEBAN CANO
ecert monares
2023.04.12 19:11:02 -0400
.db
Fabian Esteban Cano Monares
General Manager
Sociedad Concesionaria Ruta del Algarrobo S.A.
Av. Isidora Goyenechea N” 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
FROM)
Sacyrlife
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6ae9d70c6877386ff4987a42b43da103VFdwQmVVMTZRVEJOUkVVeFRucG5OVTEzUFQwPQ==&secuencia=-1&t=1682376108
