Route
of Elqui
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Elqui S.A.
Special Register of Reporting Entities N* 582
Santiago,April 12, 2022
GG/1514/22
Mr.
Joaquin Cortez Huerta
Chairman Commission
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 of 10 November 1989 of the
Commission for the Financial Market, being duly empowered by the
Directory, I hereby agree to communicate to you the following at
essential factual character for Sociedad Concesionaria Ruta del Elqui S.A.
(the “Company”):
1. On March 28, 2022, the Board of Directors of the Company has summoned
Ordinary General Meeting of Shareholders of Sociedad Concesionaria Ruta del
Elqui S.A. for April 29, 2022, at 11:00 a.m., which will be
shall be effected by telephone conference, in order that the
shareholders are informed and pronounce on the following matters:
One.- Examine the situation of the Company and approve the Report, Balance Sheet
General, Financial Statements and Report of the External Audit Company
corresponding to the year ended December 31, 2021.
Two.- Resolve on the distribution of profits for the year 2021 and distribution
of dividends, if applicable.
Three.- Re-elect or replace the directors in their entirety, if
Appropriate.
Four.- Designation of External Audit Company for the year 2022.
Five.- Designation of newspaper for social publications.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
SOSA)
Route
of Elqui
A Sacyr Concesiones Company
Six.- Give an account of social business and operations with companies
Or persons related to the company referred to in Article 147 of the
Law No. 18.046.
Seven.- To deal with all other matters within the competence of these Boards,
in accordance with the Law and the Bylaws.
2. It is also noted that the audited annual financial statements
with its explanatory notes and the corresponding report of the Audit Firm
External will be published in the electronic newspaper El Mostrador, as
establishes the regulations of the Commission for the Financial Market, from the day
April 14, 2022. 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
Kind regards
N
A to
Javier Villanueva Gredilla
General Manager
Sociedad Concesionaria Ruta del Elqui S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
AOSMOL=z)
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2d550b9bf7d6766ff85181a0c126ab2bVFdwQmVVMXFRVEJOUkVVd1RWUlpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
