l Route
of the Algarrobo
Santiago, May 02, 2022
006-2022-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
President
Financial Market Commission
Present
Ref.: Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Law N*18.046 and General Standard N*364 of 05
May 2014 of the Commission for the Financial Market -, being duly empowered by the
Directory, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Ruta del Algarrobo S.A. (the “Company”):
On April 29, 2022, at 10:00 a.m., the Ordinary General Shareholders’ Meeting of
the Company, with the appearance of all the shareholders of the same, adopting the
following agreements:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the Company of
External Audit corresponding to the year ended December 31, 2021.
Two.- The shareholders unanimously agreed to distribute a final dividend charged to the balance of the
Accumulated earnings as of 2021 of Ch$152,476.43 for each share issued and paid.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
Directors
Alternate Directors
Fernando Ruiz de la Torre Esporrín
Rene David Castro Ruiz
Carlos Antonio Kattan Said
Bárbara Andrea Riffo Adriasola
Andres Ignacio Avaria Nuñez
Leopoldo José Pellón Revuelta
Raul Barrueco Gonzalez
Daniel Aninat Ferrer
Luis Hinojosa Poch
Borja Meseguer Carbonell
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA, as
External Audit Company of the Company for the year 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- To approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify any doubt or absolve any query on the subject,
bid you farewell,
Signed
digitally by
Cristián Hernán
Gallardo Carmona
Civil Engineer
Date: 2022.05.02
09:13:07 -04’00’
General Manager
Sociedad Concesionaria Ruta del Algarrobo S.A.
CGC/ASM
c.c. Banco Santander-Chile – Representative of Bondholders
Av. Isidora Goyenechea N*2800, office N*2401 | Las Condes – Santiago Phone +56 223 55 68 34
l Route
of the Algarrobo
Santiago, May 02, 2022
006-2022-SCRDA-CMF
Av. Isidora Goyenechea N*2800, office N*2401 | Las Condes – Santiago Phone +56 223 55 68 34
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e14754cc253c447bee7705ffe0aebd50VFdwQmVVMXFRVEZOUkVVelRVUkZlazFCUFQwPQ==&secuencia=-1&t=1682376108
