ESSENTIAL FACT
Sociedad Concesionaria Ruta G-21S.A.
Special Register for Reporting Entities N* 576
Santiago, July 15, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Extraordinary Shareholders’ Meeting
in which the change of External Auditors was agreed.
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 July 11, 2022, at 9:00 a.m., the Extraordinary Meeting of
Shareholders of the Company, in which it was agreed to replace the EY firm with the firm
Pwc as External Auditors of the company during the financial year 2022.
Yours sincerely yours,
Digitally signed
JOSE by JOSE FRANCISCO
FRANCISCO CERDA TAVERNE
Date: 2022.07.14
CERDA TAVERNE [Eos
Francisco Cerda Taverne
Chairman
Sociedad Concesionaria Ruta G-21 S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a175b812df36fd9d83c1b9815e370e18VFdwQmVVMXFRVE5OUkVrelRrUkJNMDlSUFQwPQ==&secuencia=-1&t=1682376108
