Bless you
XXI century
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Salud Siglo XXI S.A.
Special Register of Reporting Entities Registration N.* 278
Santiago, April 27, 2023
SC-GG- 731
Mr.
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. 30 of 10
November 1989 of the Commission for the Financial Market, being duly empowered by the
Directory, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Salud Siglo XXI (the “Company”):
On April 27, 2022, at 09:30 hours, the Ordinary General Meeting of Shareholders of
the Company, with the appearance of all the shareholders of the same, adopting the
following agreements:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the Company of
External Audit corresponding to the year ended December 31, 2022.
Two.- Do not distribute dividends.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
Directors
Alternate Directors
Fernando Ruiz de la Torre Esporrín
René David Castro Ruiz
Cristián Hernán Gallardo Carmona
Lorena de Lourdes Donoso Vargas
Jose Manuel Mondaca Barra
Pedro Esteban Levenier Silva
Bárbara Andrea Riffo Adriasola
Elizabeth Cabrera Saavedra
Carlos Saieh Larronde Ignacio Santini Zañartu
Sergio Gritti Bravo Jose Manuel Infante
Mikel Uriarte Albaina
Francisco José Rionegro Lorenzo
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA, as
External Audit Company of the Company for the year 2023.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- To approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify any doubt or absolve any query on the subject,
dismiss sincerely, MA)
Igor”Protasowicki Hair
General Manager
Sociedad Concesionaria Salud Siglo XXI S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OOOOQEN
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=63984ea017473e02e83c3fe98e71fec5VFdwQmVVMTZRVEJOUkVVMFRYcFpOVTFCUFQwPQ==&secuencia=-1&t=1684470982
