motorway. To the East 1305
vespucjo ad EN
n ro sopucionorel
and
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Registration Registry of Securities N*798
Santiago, November 23, 2022
GGE/22/68069/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs celebration and agreements of Extraordinary Meeting of
Shareholders.
From our consideration:
According to the provisions of Articles 9 and 10 paragraph 2? of Law No. 18.045 on the Market
of Values and in your General Standard N*30, duly empowered I come in
Report the following:
On November 22, 2022 at 4:30 p.m., an Extraordinary Meeting of
Shareholders of the Company, at the registered office and by videoconference between all
the attendees, in accordance with the provisions of that Commission in the Character Standard
General N*435 and Circular Letter N*1.141.
At the aforementioned Meeting, it was agreed to completely renew the Board of Directors of the Company, resulting in
Elected the following persons, who will last in office throughout the statutory period:
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 Jorge Enrique Rivas Abarca
Spanish Passport PAL714392 9.702.634-3
Lucas Martinez Vuillier Iñigo Alonso Hernández
Spanish Passport PAP359310 Spanish Passport PAFO053810
motorway. Av. Amerigo Vespucci East 1305
ves u C O Business Park ENEA / Pudahuel
Santiago de Chile
Phone:(562) 2571 3000
n www.vespucionorte.cl
and
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,
Enriqué Méndez V.
General Manager
and GNIpz
4% cc.: AVN file
Triccr Company: Ticada
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=22bb2d164b41970163cffc62cb411d6eVFdwQmVVMXFSWGhOUkZFd1RtcGpNVTUzUFQwPQ==&secuencia=-1&t=1682376108
