Valleys
of the Desert
Mr.
Santiago, April 11, 2022
014-2022-SCVDD-CMF
ESSENTIAL FACT
Sociedad Concesionaria Valles del Desierto S.A.
Registration Special Register of Reporting Entities N2 214
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: – Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law N2 18,046 and General Standard N? 364
dated May 5, 2014 of the Superintendency of Securities and Insurance —today Commission for the Market
Financial—, being duly empowered by the Board of Directors, I hereby communicate to
you the following as an essential fact for Sociedad Concesionaria Valles del Desierto S.A. (the
“Society”):
1. On March 14, 2022, the Board of Directors of the Company has summoned the Ordinary General Meeting of
Shareholders of Sociedad Concesionaria Valles del Desierto S.A. for April 29, 2022, at 08:00
hours at the offices of the Society, located at Avenida Isidora Goyenechea N2 2800, 24th floor, office 2401,
commune of Las Condes, Santiago, in order for shareholders to be informed and pronounce on the
following matters:
One.- Examine the situation of the Company and approve the Annual Report, Balance Sheet, Financial Statements
and Report of the External Audit Firm for the year ended December 31
of 2021.
Two.- Resolve on the distribution of profits for the year 2021 and distribution of dividends, if
Appropriate.
Three.- Re-elect or replace the directors in their entirety, if applicable.
Four.- Designation of External Audit Company for the year 2022.
Five.- Designation of newspaper for social publications.
Six.- Give an account of social business and operations with related companies or persons
with the company referred to in Article 147 of Law N? 18.046.
Seven.- To deal with all other matters that are the responsibility of these Boards, in accordance with the Law and the Bylaws.
Social.
2. It is also noted that the audited annual financial statements with their explanatory notes and the
The corresponding report of the External Audit Company will be published on the Company’s website
(www.scvallesdeldesierto.cl) as established by the regulations of the Commission for the Financial Market,
as of April 14, 2022. In the same place and date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
CGC/JCM
Signed
digitally by
Cristián Hernán
Gallardo Carmona
Civil Engineer
Date: 2022.04.11
14:00:33 -04’00”
General Manager
Sociedad Concesionaria Valles del Desierto S.A.
DISTRIBUTION:
Cc. Archive.
Av. Isidora Goyenechea N*2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
SOS)
Sacyrlife
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3509983900d378503c69477030d81100VFdwQmVVMXFRVEJOUkVVd1RXcE5NRTUzUFQwPQ==&secuencia=-1&t=1682376108
