motorway. Av. Amerigo Vespucci East 1305
ne u “| O Park of Neg NEA / Pu
and
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Santiago, April 10, 2023
GGE/23/69064/0TR
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject: Informs the call for the Ordinary General Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 63 of the Law on Corporations and the
Section ll of the General Standard No. 30 of that Commission, I comply with reporting
to you that the Board of Directors of Sociedad Concesionaria Vespucio Norte Express S.A., in
session dated March 27, 2023, has agreed to convene and summon the Ordinary Meeting
of Shareholders for April 25, 2023, from 3:00 p.m., to be held
in Avenida Américo Vespucio Oriente number 1305, commune of Pudahuel, Santiago or
by electronic means provided for this purpose, as specified below.
The purpose of the Board shall be to rule on the following matters:
a) Approval of the Report, Balance Sheet, Financial Statements and report of the
external auditors, corresponding to the financial year 2022;
(b) Possible profit-sharing;
c) Total renewal of the Board of Directors;
(a) Appointment of external auditors for the financial year 2023;
(e) Designation of the journal in which the social publications will be made;
f) Information that, in accordance with current legislation and regulations, must
be delivered to the Shareholders’ Meeting; and
9) Other matters pertaining to the Ordinary Shareholders’ Meetings.
In addition, we inform you that:
1. Holders of shares registered in the
Registration of Shareholders on the fifth business day prior to April 25, 2023.
2. Having confirmed in advance to the Society the attendance of 100% of the
shareholders to the aforementioned meeting and, in accordance with the provisions of article 60 of the
Law of Corporations, have been omitted on this occasion the publications of
Citation Notices.
highway Av. Amerigo Vespucci East 1305
.
vV S uc O Park of Neg
Phone:(562
n bn vespue
and
In accordance with the provisions of General Rule No. 30 of that Commission,
We inform you that, as of April 10, 2023: (i) We have already published
the Financial Statements as of December 31, 2022 on the Company’s website
(www.vespucionorte.cl), and (ii) we have forwarded to that Commission via SEIL, a copy
of the Company’s Annual Report for the year 2022, which will also remain
available to shareholders and the general public on the aforementioned website
corporate.
4. Finally, due to the Health Emergency due to COVID-19 in force at the
date of the Ordinary Shareholders’ Meeting, it may not be possible
hold the meeting in person, so the Company has implemented the
Technological systems that allow the participation of shareholders who do not
They are physically present in the place of celebration, counting on the
remote voting mechanisms and security measures that allow
Accreditation of the identity of the participants, as dictated by
your entity in General Standard N*435 and Circular Letter N*1.141.
Yours sincerely yours,
e pe Meha M.
General Manager (1)
PJ/GN/pz
c.c.: AVN Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6331c35d0dadc1fc56c509287f1a4019VFdwQmVVMTZRVEJOUkVVeFRtcEJNVTFSUFQwPQ==&secuencia=-1&t=1682376108
