ROUTES
PACIFIC Ewiaschile
Santiago, May 2, 2022
ESSENTIAL FACT,
SOCIEDAD CONCESIONARIA RUTAS DEL PACIFICO S.A.
REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N?* 503
Mrs.
Solange Berstein
President
Denta
Financial Market Commission
PRESENT
Ref:
Communicates essential fact – Shareholders’ Meeting Agreements.
Dear Sir or Madam:
By means of the hereby, being duly empowered and giving fulfillment to the
prescribed in Article 9% and second paragraph of Article 10% of Law No. 18,045, in
With General Rule No. 30 of your Commission, I come to inform
To you the following essential fact regarding my client and her business:
1.
2.
The Company’s Balance Sheet and the Board of Directors’ Report were approved by the
year ended December 31, 2021;
It was agreed to appoint KMPG Auditores y Consultores Limitada as auditors
external to the Company for the financial year 2022;
It was agreed not to distribute dividends;
It was agreed to completely renew the Board of Directors, being composed of the
following persons:
Christian Arbulú Caballero;
Danilo Concha Vergara;
Leonardo Andrés López Campos;
Maria Virginia Grau Rossel; and
Rodrigo Olave Lopez.
The transactions referred to in Article 44 of Law No.
18,046 and those necessary for this year were approved.
Subsequently, at the Ordinary Meeting of the Board of Directors of the Company held with that
On the same date, it was agreed to appoint Mr. Christian Arbulú
Caba
And as Vice-President, Mr. Danilo Concha Vergara.
ROUTES laz oo…
PACIFIC Eviaschile
Yours sincerely yours,
Signed
Leonardo digitally by
Leonardo Andres
Andres Lopez Lopez Campos
Fields Date: 2022.05.03
18:36:28 -04’00’
Leonardo Andres Lopez Campos
Proxy
Sociedad Concesionaria Rutas del Pacífico S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=57488679c27bb267501da11bd8f62f2bVFdwQmVVMXFRVEZOUkVVelRYcEpNRTFSUFQwPQ==&secuencia=-1&t=1682376108
