(AE u N € t
MA SAN CRISTOBAL.
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Santiago, April 10, 2023
TSC/GGE/23/011664/0TR
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs the call for the Ordinary General Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 63 of the Law on Corporations and the
Section Il of the General Rule N*30 of that Commission, I comply with informing
you that the Board of Directors of SOCIEDAD CONCESIONARIA TUNEL SAN CRISTOBAL S.A.,
in a session dated March 27, 2023, has agreed to convene and summon the Ordinary Meeting
of Shareholders for April 25, 2023, from 3:15 p.m., to be held at
Avenida Américo Vespucio Oriente number 1305, commune of Pudahuel, Santiago or
by electronic means provided for this purpose, as specified below.
The purpose of the Board shall be to rule on the following matters:
a)
202808
9)
Approval of the Annual Report, Balance Sheet, Financial Statements and auditors’ report
external, corresponding to the financial year 2022;
Eventual profit sharing;
Total renewal of the Board of Directors;
Appointment of external auditors for the financial year 2023;
Designation of the journal in which the social publications will be made;
Information that, in accordance with current legislation and regulations, must be delivered
the Shareholders’ Meeting; and
Other matters pertaining to the Ordinary Shareholders’ Meetings.
In addition, we inform you that:
La Herradura 2750, Providencia
Santiago – Chile
Phone: (56-2) 2898 7554
www.tunelsancristobal.cl
(AE u N € t
MA SAN CRISTOBAL.
1. Holders of shares registered in the
Registration of Shareholders on the fifth business day prior to April 25, 2023.
2. Having confirmed in advance to the Society the attendance of 100% of the
shareholders to the aforementioned meeting and, in accordance with the provisions of article 60 of the Law
of Corporations, the publications of notices have been omitted on this occasion
of citation.
3. In accordance with the provisions of General Rule No. 30 of that Commission,
We inform you that, as of April 10, 2023: (i) we have already published the
Financial Statements as of December 31, 2022 on the Company’s website
(www.tunelsancristobal.cl), and (ii) we have forwarded to that Commission via SEIL, a copy
of the Company’s Annual Report for the financial year 2022, which will also be at
available to shareholders and the general public on the aforementioned website
corporate.
4. Finally, due to the Health Emergency due to COVID-19 in force to date
of the holding of the Ordinary Shareholders’ Meeting, it may not be possible to carry out the
meeting in person, so the Company has implemented the systems
technologies that allow the participation of shareholders who are not
physically present in the place of celebration, counting on the mechanisms of
Remote voting and security measures that allow the accreditation of identity
of the participants, according to what is dictated by your entity in the Standard of
General Character N*435 and Circular Letter N*1.141.
Yours sincerely yours,
Felipe Mena M.
General Manager (1)
PJ/GN/pz
c.c.: TSC Archive.
La Herradura 2750, Providencia
Santiago – Chile
Phone: (56-2) 2898 7554
www.tunelsancristobal.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bf2742d1bddf66832e7c67cc949ee253VFdwQmVVMTZRVEJOUkVVeFRtcEJNVTVuUFQwPQ==&secuencia=-1&t=1682376108
