Routes
of the Desert
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, April 29, 2022
GG-4958-22
Mrs.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref. : Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 and General Standard No. 364
of 05 May 2014 of the Commission for the Financial Market, being duly
empowered by the Board of Directors, I hereby communicate to you the following at
essential factual character for the Sociedad Concesionaria Rutas del Desierto S.A. (the
“Society”):
On April 28, 2022, at 11:00 a.m., the Ordinary General Meeting of
Shareholders of the Company, with the appearance of all the shareholders of the
The following agreements were adopted:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the
External Audit Company for the year ended December 31,
2021.
Two.- Not to distribute any dividend for the time being, without prejudice to the possibility of being reviewed.
to distribute dividends subject to the conditions currently affecting the project.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the
following Directory:
DIRECTORS
ALTERNATE MEMBERS
Fernando Ruiz de la Torre Esporrín René David Castro Ruiz
Carlos Antonio Kattan Said Barbara Andrea Riffo Adriasola
Andrés Avaria Nuñez Leopoldo José Pellón Revuelta
Raul Barrueco Gonzalez Daniel Aninat Ferrer
Luis Hinojosa Poch Borja Meseguer Carbonell
Av. Isidora Goyenechea N” 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OGOOOES
Routes
of the Desert
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA,
as the Company’s External Audit Company for the year 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out the publications
Social.
Six.- Approve the resolutions adopted by the Board of Directors regarding operations
related period.
Remaining at your disposal to clarify any doubt or answer any questions about the
In particular, he bids him farewell attentively,
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A.
DCV
Av. Isidora Goyenechea N” 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d897c4be481f424390641b20107376d6VFdwQmVVMXFRVEZOUkVVelRVUkZlVTUzUFQwPQ==&secuencia=-1&t=1682376108
