Routes
of the Desert
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, April 12, 2022
GG-4908-22
Mr.
Joaquin Cortez
Chairman Commission
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the
General Character N* 364 dated May 05, 2014 of the Commission for the Market
Financial— being duly empowered by the Board of Directors, I hereby comply
to communicate to you the following as a fact essential to the Company
Concesionaria Rutas del Desierto S.A. (the “Company”):
1.
On March 11, 2022, the Board of Directors of the Company has called a General Meeting
Ordinary Shareholders of Sociedad Concesionaria Rutas del Desierto S.A. for the 28th
April 2022, at 11:00 a.m. at the Company’s offices, located on Avenida
Isidora Goyenechea N* 2800, 24th floor, office 2401, commune of Las Condes, Santiago, with
The purpose that shareholders are informed and pronounce on 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 December 31, 2021.
Two.- Resolve on the distribution of profits for the year 2021 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 2022.
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 fall within the competence of these Boards, in accordance with the Law and
the Articles of Association.
2. It is also noted 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.rdeldesierto.cl) as established by the regulations of the
Commission for the Financial Market, as of April 13, 2022. In the same place and
date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or my bid you farewell,
GENERAL MANAGER
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5e7fe6da069cb51026591cc12a2650d8VFdwQmVVMXFRVEJOUkVVd1RXcE5NazVCUFQwPQ==&secuencia=-1&t=1682376108
