Valleys
of the Desert
Santiago, May 03, 2022
002-2022-SCRDL-IFE
ESSENTIAL FACT
Sociedad Concesionaria Valles del Desierto S.A.
Special Register of Reporting Entities N2214 Registration
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to Extraordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 and the Character Norm
General No. 30 dated 10 November 1989 of the Commission for the Financial Market,
being duly empowered by the Board of Directors, I hereby communicate to
you the following as an essential fact for the Sociedad Concesionaria Valles del
Desierto S.A. (the “Company”):
The shareholders of the Company have decided to self-convene an Extraordinary Shareholders’ Meeting
of Sociedad Concesionaria Valles del Desierto S.A. for May 18, 2022, at 09:00
hours at the offices of the Society, located at Avenida Isidora Goyenechea N*2800, 24th floor,
office 2401, commune of Las Condes, Santiago, with the purpose that the shareholders are informed and
pronounce on the following matter:
and Approve the constitution of guarantees to guarantee obligations of third parties.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Signed
digitally by
Cristián Hernán
Gallardo Carmona
Civil Engineer
Date: 2022.05.03
13:43:31 -04’00’
General Manager
Sociedad Concesionaria Valles del Desierto S.A.
CGC/ASM
SOCIEDAD CONCESIONARIA VALLES DEL DESIERTO S.A.
Av. Isidora Goyenechea N*2800, office N*2401 | Las Condes – Santiago Phone +56 223 55 68 34
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5fab56626ea55f4758cd232f8309e73aVFdwQmVVMXFRVEZOUkVVelRXcGpNVTFCUFQwPQ==&secuencia=-1&t=1682376108
