or (Oruas.
Letter SCRN – OO — 384 / 23 NAHUELBUTA
Santiago, March 24, 2023.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449
Santiago
Present.
Mat.: Citation Ordinary Shareholders’ Meeting 2023.
From our consideration:
By means of the present, in accordance with the provisions of articles 9 and subsection
second of Article 10 of Law No. 18.045, on Securities Markets, to the rules of
continuous information contained in General Standard No. 30 of the
Superintendency of Securities and Insurance, now the Financial Market Commission, and
duly authorized by the Board of Directors of Sociedad Concesionaria Ruta Nahuelbuta S.A. (the
“Company”), I inform you, that in a Board meeting dated March 24, 2023,
agreed to call the Ordinary Shareholders’ Meeting for April 14, 2023, at 12:00
hours, in the offices located in Ebro N22705, 7th floor, commune of Las Condes, City of
Santiago. Shareholders will also be able to attend remotely and simultaneously according to
with the provisions of General Standard No. 435 and Circular No. 1141 of the
Financial Market Commission.
The purpose of the Ordinary Shareholders’ Meeting is to decide on the following matters:
1. To decide on the Annual Report and Balance Sheet for the year ended 31 December
of 2022;
2. Determine the destination of the profits, if any, of the Fiscal Year corresponding to the
2022;
Election of the Board of Directors;
Set the remuneration of the Board of Directors for the year 2023;
Appoint or ratify the Company’s External Auditors by 2023;
Du0Pw
Report transactions with companies or related persons, as
provided for in Article 44 of the Law on Corporations;
Designation of a newspaper to carry out legal publications, and
o SN
In general, treat all matters that according to the Law are specific to the Board
Ordinary Shareholders.
Sociedad Concesionaria Ruta Nahuelbuta S.A. Ebro 2705, Las Condes +56 2 2338 0920
or (Oruas.
Letter SCRN – OO — 384 / 23 ( NAHUELBUTA
He informed you that the formalities of convening this Meeting will be omitted, by
have summoned the shareholders directly and the shareholders have committed their attendance,
There are ample assurances of the effective concurrence of the total of the issued shares
with the right to vote.
Finally, it is noted that the Annual Financial Statements, Auditors’ Report
External and the Report corresponding to the Fiscal Year 2022, will be sent through the Module
SEIL of the Commission’s website, together with the corresponding Declarations
of Responsibility.
Yours sincerely yours,
ALFREDO LUIS Digitally signed by
CARVAJAL OR LUIS CARVAJAL
MOLINARE Date: 2023.03.24 14:07:37 -03’00”
Alfredo Carvajal M.
General Manager
Sociedad Concesionaria Ruta Nahuelbuta S.A.
Sociedad Concesionaria Ruta Nahuelbuta S.A. Ebro 2705, Las Condes +56 2 2338 0920
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d100448a0c2e3fe5906f52b24330c34VFdwQmVVMTZRWHBOUkVWNVRsUlpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
