Routes
of the Desert
Iquique, April 12, 2023
GG-5511-23
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”):
1. On March 30, 2023, 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 of
April 2023, at 11:30 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 object 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, 2022.
Two. – Resolve on the distribution of profits for the year 2022 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 2023.
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 within the competence of these Boards, in accordance with the Law and the
Bylaws.
2. It is also noted that the audited annual financial statements with their notes
The corresponding report of the External Audit Firm will be published in the
website of the Company (www.rdeldesierto.cl) as established by the regulations of the
Superintendence of Securities and Insurance, as of April 13, 2023. In the same place and
date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively
Digitally signed by
JAVIER JAVIER ROLANDO
ROLANDO ZUÑIGA LOYOLA
ZUÑIGA LOYOLA Date: 2023.04.12
14:13:47 -04’00’
JAVIER ZUÑIGA LOYOLA
GENERAL MANAGER
SOCIEDAD CONCESIONARIA RUTAS DEL DESIERTO S.A.
Route 1 Km 381,6 | Chucumata Toll Plaza – Iquique | Phone +56 57 2403480
Av. Isidora Goyenechea N*2800 Of.2401 Las Condes – Santiago | Phone +56 223 55 68 34
Sacyr.com
OCOODÉO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4df2056333db0ac5da690a35f7d67020VFdwQmVVMTZRVEJOUkVVeFRucG5OVTFSUFQwPQ==&secuencia=-1&t=1682376108
