JORTT GRANT
Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market and duly empowered to do so, I come to inform you
with essential factual character, with respect to Compañía Transmisora del Norte Grande S.A.,
next:
The Board of Directors of the Society in its Session held on March 24, just passed, agreed to convene
to Ordinary Shareholders’ Meeting for April 26 of this year, at 3:00 p.m., through
the use of technological means that allow the remote participation of shareholders, in order to
to deal with the matters of this type of Boards.
The shareholders representing 100% of the shares have confirmed their attendance at the Meeting.
issued with the right to vote, so it will not be necessary to comply with the summons formalities.
Yours sincerely yours,
Rocío Mansilla Fischer
Secretary of the Board of Directors
Compañía Transmisora del Norte Grande S.A.
Dl. CD
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ad66a6156214b2ef54c530056b1dd88VFdwQmVVMTZRWHBOUkVWNVRucFpNVTVCUFQwPQ==&secuencia=-1&t=1682376108
