SOCIEDAD CONCESIONARIA SAN JOSE-TECNOCONTROL S.A.
Registration of Issuers of Public Offering Securities N? 1128
U.K.UK N2 76.082.113-6
Santiago, April 09, 2022.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions of article 63 of
Law N* 18,046, I have come to inform you that on April 26, 2022 at 10:00 a.m.,
will hold the Ordinary General Meeting of Shareholders of the
SOCIEDAD CONCESIONARIA SAN JOSÉ-TECNOCONTROL S.A., which will rule on
of the following subjects:
1) Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the
External auditors, for the year ended 31 December
2021.
2) Election of the members of the Board of Directors.
3) Distribution of profits for the year ended December 31, 2021.
4) Appointment of External Auditors.
5) Information on transactions with related parties, according to the
established in Title XVI of Law No. 18,046; and
6) Other matters within the competence of the Ordinary Shareholders’ Meeting, in accordance with
the legal provisions and statutes of the Company.
In application of NCG 435 of the CMF dated March 18, 2020, it is reported that the next
Ordinary Meeting will be held by video conference, which will allow participation and
remote voting, through the system determined by the Board. The representatives of each
shareholder, if any, shall prove its powers prior to the conclusion of the same,
sending a copy of them, to all participants, via mail to those indicated in the
respective Shareholders’ Meeting, giving an account in it of the qualification of the same. The
Participants and interested parties may have access to copies of the documents that are the subject of the
Board requesting them to the following mail: fran.palma (Osanjosechile.cl those who are also
published on the company’s website under the following link
https://sitconcesiones.com/informacion-financiera.php.
Considering that all the shareholders of the company have committed their
attendance at the aforementioned Meeting, the summons formalities will be omitted.
Yours faithfully,
Francisco Ant. Palma Moreno
SOCIEDAD CONCESIONARIA SAN JOSE-TECNOCONTROL S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c43a2b38a7b67ecccf0de5f98ff369e0VFdwQmVVMXFRVEJOUkVWNlQxUlJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
