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ESSENTIAL FACT
Compañía Nacional de Telefonos, Telefónica del Sur S.A.
REGISTER OF VALUES N*167
Valdivia, March 31, 2022
Solange Bernstein Jauregui
President
Financial Market Commission
Present
Ref.: Corrects date of summons to Meetings
Ordinary and Extraordinary Shareholders
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market of
Securities and Article 63 of Law No. 18,046, on Corporations, as well as the
instructed by the Commission for the Financial Market, in Section II of the
General Character N*30 and in Circular N*1.737, I inform you as a Fact
The following are essential:
On March 16, 2022, this Commission was informed, as a Fact.
Essential, the summons to ordinary and extraordinary meetings of shareholders of the Company
Nacional de Telefonos, Telefónica del Sur S.A. (the “Company”) for April 19,
2022. Due to a logistical problem in the facilities in which the
shareholders’ meetings, the Board of Directors of the Company agreed to modify the original date of
These meetings, corresponding the new date to April 26, 2022, at 11:00
hours for the ordinary meeting and, immediately after it, the meeting
extraordinary, both to be held at the Company’s offices located in San Carlos
N*107, Valdivia.
In due course, the corresponding summons notices will be sent to this Commission,
in the terms provided by current regulations.
Yours faithfully
X
1
y
A
Maritza Higueras Ferreira
General Manager
Compañía Nacional de Telefonos, Telefónica del Sur S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=993e20577990da73a43b1b31076e9123VFdwQmVVMXFRVEJOUkVWNVRucFplRTUzUFQwPQ==&secuencia=-1&t=1682376108
