Route
of Limarí
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Limarí S.A.
Special Register of Reporting Entities N*274
Santiago, April 12, 2023
SCRDL-003-2023
Mr.
Carlos Antonio Kattan Said
Concesiones Viales Andinas SpA.
Present
Ref.: Summons to the Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
I hereby summon you, in your capacity as representative of the shareholder.
Concesiones Viales Andinas SpA, to the Ordinary General Meeting of Shareholders of the Company
Concesionaria Ruta del Limarí S.A., agreed at the Ordinary Session of the Board of Directors on 06
March 2023, which will take place on April 28, 2023, at 10:30 a.m. in the offices
of the Society, located at Avenida Isidora Goyenechea N?* 2800, 24th floor, office 2401, commune
of Las Condes, Santiago.
The purpose of the aforementioned Meeting will be to submit to your knowledge and propose for approval the
following matters:
One.- Examine the situation of the Company and approve the Report, Balance Sheet, Statements
Financial and Report of the External Audit Company for the year ended
on 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 companies or people
related to 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.
Likewise, it is recorded that the audited annual financial statements with their notes
explanatory statements and the corresponding report of the External Audit Company will be published in
the website of the Company (www.rutadellimari.cl) as established by the regulations of the
Commission for the Financial Market, 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 answer any questions about the
In particular, he bids him farewell attentively,
Advanced electronic signature
FABIAN ESTEBAN CANO
e ecert monares
2023.04.13 16:20:16 -0400
Pi d by
Fabian Esteban Cano Monares
General Manager
Sociedad Concesionaria Ruta del Limarí S.A.
SOCIEDAD CONCESIONARIA RUTA DEL LIMARÍ S.A.
Av. Isidora Goyenechea N*2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Route D-43 Km 34.5 Toll Las Cardas – Ovalle. Phone +56 53 242 71 00 | Rutadellimari.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3183b887a173c6807b1a88f13f0bc199VFdwQmVVMTZRVEJOUkVVeFQwUk5NazEzUFQwPQ==&secuencia=-1&t=1682376108
