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SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Santiago, April 26, 2023
GGE/23/69242/0TR
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 25, 2023 at 3:00 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, having been implemented by the Society the technological systems 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 people
participants, as established by that Commission in the Character Standard
General N*435 and Circular Letter N*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 2022;
b) The board of directors of the company was completely renewed for the entire statutory period,
The following persons were elected:
o E
Regular Directors Alternate Directors
Benjamin Viel Capocchi Sergio Merino Gomez
9.126.665-2 6.340.437-3
Eduardo Andrés Beffermann Córdova Tomás Nicolás Saieh Ramírez
15.337.667-0 16.606.468-6
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
c) It was agreed to distribute a final dividend charged to the profits of the
fiscal year 2022, amounting to $ 29,257,260,573.-, which corresponds to the sum of
The provisional dividends distributed by the company during the year 2022.
a) The Company was appointed as external auditors for the financial year 2023 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,
Pe Mena M.
General Manager (1)
GN/pz
Cc.: AVN file
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=442791ffdca33286f5b56ab2061722d1VFdwQmVVMTZRVEJOUkVVMFRVUkJkMDFuUFQwPQ==&secuencia=-1&t=1684470982
