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Goes. CRISTOBAL:.
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Santiago, April 26, 2023
TSC/GGE/23/011689/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs celebration and resolutions of the Ordinary General Meeting of
Shareholders.
From our consideration:
According to the provisions of Articles 9 and 10 paragraph 2? of Law No. 18.045 on
Securities Market and in your General Standard N*30, duly authorized
I come to inform the following:
On April 25, 2023 at 3:15 p.m., the Ordinary General Meeting of
Shareholders, as duly convened by the Board of Directors of the Company, in
the registered office and by videoconference between all attendees.
The foregoing, having been implemented by the Society the technological systems that
allowed the participation of shareholders who were not physically present in
the venue, with remote voting mechanisms and measures
security that allowed the accreditation of the identity of the participants,
in accordance with the provisions of that Commission in General Standard No. 435 and the
Circular Letter N*1.141.
At the Meeting, the following resolutions were adopted:
a) The Annual Report, Balance Sheet, Financial Statements and auditors’ report were approved
external, corresponding to the financial year 2022;
b) The board of directors of the company was completely renewed for the entire statutory period,
The following persons were elected:
La Herradura 2750, Providencia
Santiago – Chile
Phone: (56-2) 2898 7554
www.tunelsancristobal.cl
(AE u N € t
MA SAN CRISTOBAL.
Directors
Alternate Directors
Benjamin Viel Capocchi
9.126.665-2
Sergio Merino Gomez
6.340.437-3
Eduardo Andrés Beffermann Córdova
15.337.667-0
Tomás Nicolás Saieh Ramírez
16.606.468-6
Juan Angoitia Grijalba
Spanish Passport AAG0O42997
Emilio Andrade Aspillaga
15.383.405-9
Alfonso Joaquín Yáñez Fernández
13.379.718-1
Juan Eduardo Vargas Peyreblanque
7.810.349-3
Francisco Javier Martín Rivals
Spanish Passport PAL714392
Jorge Enrique Rivas Abarca
9.702.634-3
Lucas Martinez Vuillier
Spanish Passport PAP359310
Iñigo Alonso Hernández
Spanish Passport PAFO53810
(c) It was noted that dividends should not be distributed;
a) The Company was appointed as external auditors for the financial year 2023 to the
company EY Servicios Profesionales de Auditoría y Asesorías SpA;
(e) The Financial Journal was designated to carry out social publications;
(f) Information on related party transactions carried out by the
Society.
Finally, we inform you that the minutes of this meeting will be forwarded to that Commission, at
The form and term established in the current regulations.
Yours sincerely yours,
Felipe Mena M.
General Manager (l)
GN/pz
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=590390ab8f6e618c7e97e0ac40902f66VFdwQmVVMTZRVEJOUkVVMFRVUkJlRTUzUFQwPQ==&secuencia=-1&t=1684470982
