CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 005.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry N* 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of article 9* and paragraph 2″ of the article
10″ of Law N2 18,045 on the Securities Market and other regulations in force, acting
duly authorized to do so, I inform as an essential fact of CGE GAS NATURAL S.A., that in
ordinary meeting of the Board of Directors held on March 23, 2023, it was agreed to convene a Board of Directors
Ordinary Shareholders of the Company for April 20, 2023, at 9:00 a.m., in the Hall
Aconcagua, of the Intercontinental Hotel located on Av. Vitacura 2885, Las Condes, in order to
To submit the following matters for consideration by the shareholders:
1. To pronounce on the Annual Report, Balance Sheet, Financial Statements and Report of the Auditors
External, corresponding to the year ended December 31, 2022.
2. Report the expenses of the Board of Directors corresponding to the year 2022.
Election of a new Board of Directors, as provided by Articles 31 and 32 of Law N218,046
on Corporations and the statutes of the company.
Determination of directors’ compensation for the financial year 2023.
Dividend policy for 2023.
Appointment of External Auditors for the financial year 2023.
Designation of the newspaper in which the legal publications will be made.
Report on the operations carried out by the Company with related parties.
Any other matter of social interest that is within the competence of the Ordinary Meeting of
Shareholders.
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The holders of the shares that are registered will have the right to participate in the Meeting.
in the Register of Shareholders of the Company five working days in advance of the date of
celebration of the Meeting.
CGE
natural gas
The classification of authorisations, if applicable, shall be made on the same day fixed for the conclusion of the
Meeting, in the place designated for the meeting. The final decision, if any, shall be taken at the
same Board.
The Company’s financial statements as of December 31, 2022, together with the report of the
External auditors are available on the www.cgegasnatural.cl website.
Finally, I inform you that we will send to that Commission the corresponding notices of summons and
Other background information required by current legislation.
Yours sincerely yours,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ce272b74afe63bcd875ead3be2134c16VFdwQmVVMTZRWHBOUkVWNVRsUm5NMDVSUFQwPQ==&secuencia=-1&t=1682376108
