ESSENTIAL FACT
Compañía Eléctrica del Litoral S.A.
Registration Registry of Values N* 0058
GG-004/2023
Santiago, March 22, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of articles 9* and 10* second paragraph of Law N*18.045 of 1982 and in
General Rule No. 30 of this Commission, being duly empowered by the
Directory, I communicate to you the following as an ESSENTIAL FACT:
At a meeting held on March 21, 2023, the Board of Directors of the Company agreed to summon the Board of Directors
Ordinary Shareholders for April 25, 2023, at 12:00 noon at its offices in Santiago
located in San Sebastián N” 2952 office 202, Las Condes, which will be held in form
Exclusively remote as indicated below. The purpose of that Board is to give its opinion
about the following subjects:
a) To know and pronounce on the Report, Financial Statements and reports of the Auditors
External, corresponding to the year between January 01, 2022 and January 31, 2022
December 2022.
b) Distribution of profits and final dividend for the year as of December 31, 2022.
c) Dividend Policy for 2023. (Circular No. 687 of 1987).
d) Designation of the External Audit Firm.
e) Renewal of the Board of Directors and fixing of its remuneration.
f) Information on those operations referred to in Title XVI of Law 18,046.
g) Determination of the newspaper in which the publications ordered by law will be made.
h) Any matter of social interest and that is not typical of an Extraordinary Meeting of
Shareholders.
It has been resolved that the Meeting will be held exclusively remotely, so that the media
The technology technology used will constitute the single mechanism for participating and voting in it, with the
in order to prevent people who attend it from being exposed to viral infections. Of
pursuant to NCG No. 435, in the summons to the board to be sent
The mechanism for this and the way in which each shareholder will be indicated in greater detail in due course.
or your representative may prove your identity and power, if applicable.
Paulina Guzman Trujillo
General Manager
Compañía Eléctrica del Litoral S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5adde88386d9ffdf7a38c04c6fb8352dVFdwQmVVMTZRWHBOUkVWNVRWUlZORTFuUFQwPQ==&secuencia=-1&t=1682376108
