Santiago, April 7, 2022
Sociedad Concesionaria Túnel El Melón II S.A.
Registration in the Special Register of Reporting Entities N* 446
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Avenida Libertador Bernardo O “Higgins 1449 – 8th floor
Santiago
Ref.: Informs the call for the Ordinary Shareholders’ Meeting of SOCIEDAD
CONCESIONARIA TUNEL EL MELON II S.A.
Mr. President:
In compliance with the provisions of article 63 of the Law
N*18.046, we inform that the Board of Directors of SOCIEDAD CONCESIONARIA TUNEL EL
MELÓN Il S.A. agreed to call the Ordinary Shareholders’ Meeting, to be held on 26
April 2021, at 9:00 am in Puerta del Sol street N*55, Floor 3, commune of Las
Condes, Santiago, Metropolitan Region, in order to treat in it the following
matters:
a) To decide on the Annual Report, Balance Sheet and other financial statements
corresponding to the year 2021, to know the situation of the Company and the Report
of the External Audit Company.
b) Distribution of profits and distribution of dividends.
c) Designate the External Audit Firm for the year 2022.
d) Designate the newspaper in which the social publications will be made.
e) To account for the transactions carried out by the Company with entities
Related.
f) Report on the expenses of the Board of Directors as indicated in Article 39 of
Law No. 18.046,
g) Other matters of social interest that according to the Law are specific to the Board
Ordinary.
They may participate in the Board, with the rights that the Law gives them.
grants, the holders of shares registered in the Shareholder Registry at the time of
The aforementioned meeting is initiated. The Board of Directors agreed that at the aforementioned Ordinary Meeting
Shareholders, shareholder participation will be allowed through the use of means
technological technologies that the Company will have enabled, in accordance with and in accordance with the
established in NCG N%435 and in Official Circular N*%1.141, both of that Commission.
The classification of powers, if applicable, shall be made in the
same place of celebration of the Meeting, on April 26, 2021, at the time of
start this.
The Company’s Financial Statements as of December 31,
2021 and the report of the external auditors are available on the website
of the www.tunelelmelon.cl Society.
Yours sincerely yours,
Marcelo Altamiráno Salas
General Manager
Sociedad Concesionaria Túnel El Melón II S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=75a6384ff6fc6482dff5c77994dd81efVFdwQmVVMXFRVEJOUkVWNlRsUlpNVTUzUFQwPQ==&secuencia=-1&t=1682376108
