Fed to
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Registration Registry of Securities N*798
Santiago, April 27, 2022
GGE/22/66645/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs celebration and resolutions of Ordinary General Meeting
of Shareholders.
From our consideration:
In accordance with the provisions of Articles 9 and 10 paragraph 2* of Law No. 18,045 on
Stock Market and in your General Standard N*30, duly
I am authorized to report the following:
On April 26, 2022 at 2:00 p.m., the Ordinary General Meeting of
Shareholders, as duly convened by the Board of Directors of the Company,
at the registered office and by videoconference between all attendees.
The foregoing, due to the restrictions dictated by the authority to contain the
COVID-19 pandemic, the Systems having been implemented by the Company
technological that allowed the participation of shareholders who were not
physically present in the place of celebration, counting on the mechanisms of
Remote voting and security measures that allowed the accreditation of the
identity of the participants, as established by that Commission in
General Standard No. 435 and Circular No. 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 2021;
b) The board of directors of the company was completely renewed for the entire statutory period,
The following persons were elected:
Ho
Regular Directors Alternate Directors
Sergio Merino Gomez Benjamin Viel Capocchi
6.340.437-3 9.126.665-2
Eduardo Andrés Beffermann Córdova Bernardo Felipe Dominichetti Herrera
15.337.667-0 10.318.460-6
Juan Angoitia Grijalba Emilio Andrade Aspillaga
Spanish Passport AAGO42997 15.383.405-9
Alfonso Joaquín Yáñez Fernández Juan Eduardo Vargas Peyreblanque
13.379.718-1 7.810.349-3
Francisco Javier Martín Rivals Claudio Barros Castelblanco
Spanish Passport PAL714392 11.834.005-1
Jorge Enrique Rivas Abarca Iñigo Alonso Hernández
9.702.634-3 Spanish Passport PAFO053810
(c) It was agreed not to distribute dividends;
a) The Company was appointed as external auditors for the financial year 2022 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,
in the manner and within the period established in current regulations.
Yours sincerely yours,
ANN
HN to
Felipe Mena Muñoz
Administration and Finance Manager
GN/pz
See
22 c.c.: AVN file
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2331a8d2787e44e8942ade6432baa91eVFdwQmVVMXFRVEJOUkVVeVRXcEplVTlCUFQwPQ==&secuencia=-1&t=1682376108
