ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
Duly authorized by the board of directors of the company Centella Transmisión S.A., company
anonymous registered in the Special Register of Reporting Entities under Number 541 (the
“Company”), and under Article 9? and in the second paragraph of the article
10? of Law No. 18.045, and numeral 2.2 and 2.3 of Section II of the Character Norm
General N? 30 of the Commission for the Financial Market, by means of this I come
in reporting the following essential fact regarding the Company:
The Company’s only two shareholders, Ferrovial Power Infrastructure Chile SpA and
Ferrovial Transco Chile TIT SpA, have expressed to the Company the intention to hold a
extraordinary shareholders’ meeting on June 13, 2022, at the Company’s offices
located at Avenida Andrés Bello 2711, office 1801B, Las Condes, from 09:00
hours, respectively, confirming their attendance in case of being held that day. On the basis of
the foregoing, and by virtue of the provisions of article 60 of Law 18,046 on Companies
Anonymous, the Company has determined not to proceed with the formalities of summons to the
Extraordinary Shareholders’ Meeting.
Notwithstanding the foregoing, by this act we inform the Commission for the Market
Financial the holding of the extraordinary meeting of shareholders of the Company on 13
June 2022 at 09:00 hours, at the offices of the Company located on Avenida Andrés
Bello 2711, office 1801B, Las Condes, in order to rule on own matters
of an ordinary meeting of shareholders, in accordance with article 55, final paragraph of Law 18,046.
Without any other particular, and at your disposal to add any other information that is
Sincerely, I greet you sincerely,
Juan Andrés Cebfeiro General Manager
p-p. CENTELLA TRANSMISIÓN S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0bfdff8795c2b3c0e5a6ac1c13cb094fVFdwQmVVMXFRVEpOUkVsNFRucEZlazlSUFQwPQ==&secuencia=-1&t=1682376108
