Routes
of the Desert
A Company ce Sacyr Concesiones
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, March 14, 2023
GG-5449-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to the Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the Character Norm
General No. 30 dated 10 November 1989 of the Commission for the Financial Market—
being duly empowered by the Board of Directors, I hereby communicate to
you the following as an essential fact for the Sociedad Concesionaria Rutas del
Desierto S.A. (the “Company”):
As of today, the shareholders of the Company have self-convened a General Meeting
Extraordinary Shareholders’ Meeting of Sociedad Concesionaria Rutas del Desierto S.A. for the 29th
March 2023, at 10:00 a.m. at the Company’s offices, located on Avenida Isidora
Goyenechea N* 2800, 24th floor, office 2401, commune of Las Condes, Santiago, in order to
Modify the Bylaws.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
JAVIER ROLANDO olanoo zuncatovoLa
ZUÑIGA LOYOLA Date: 2023.03.14 16:54:43
-03’00’
Javier Rolando Zuñiga Loyola
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=23e9b8618fbdd919f76c95e60b41af41VFdwQmVVMTZRWHBOUkVWM1QwUlZNRTFCUFQwPQ==&secuencia=-1&t=1682376108
