ESSENTIAL FACT
Sociedad Concesionaria Ruta G-21 S.A.
Special Register for Reporting Entities N* 576
Santiago, April 22, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Ordinary Shareholders’ Meeting.
From our consideration:
Pursuant to and pursuant to Articles 9 and
10 second paragraph of Law N* 18.045, and Section Il of the General Norm N*
30 of the Commission for the Financial Market, in my capacity as President of the Company
Concesionaria Ruta G-21 S.A., hereinafter and indistinctly, the “Company”, communicated
To you as an essential fact the following:
On April 21, 2022, at 08:30 hours, the Ordinary Meeting of
Shareholders of the Company, in which the following resolutions were adopted, among others:
1. It was unanimously agreed to approve the Annual Report, the Balance Sheet and the Financial Statements
audits of the Company, corresponding to the year ended 31
December 2021.
It was agreed not to distribute dividends.
3. It was unanimously agreed to appoint EY as an external audit firm of
the Company for the financial year 2022.
4. To set the remuneration of the Board of Directors for the year 2022 of 40 Units of
Monthly promotion to the titular directors for the performance of their functions.
5. That the publications of the notices of summons to Shareholders’ Meetings are made
in the “El Líbero”.
N
Without further particular, greets you attentively
Francisco to Taverne
President
Sociedad Concesionaria Ruta G-21 S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=483de462a3366203bf236e15988b17ffVFdwQmVVMXFRVEJOUkVVeFRtcEJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
