Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
DIEGO DE ALMAGRO TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 426
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref: Informs essential fact indicating
Dear Sir or Madam,
Pursuant to the provisions of Article 90 and the second paragraph of Article 100, both of Law 18,045, on the Stock Market, and
of Securities, in accordance with the provisions of Law 18,046, on Corporations, and the General Rule NO
30 of the Commission, the undersigned, duly empowered for such purpose, hereby informs you as a Material Fact of
Diego de Almagro Transmisora de Energía S.A. (hereinafter, “the Company”), regarding the Board of Directors Meeting held with
This same date, that is:
At the Board meeting held on April 27 of this year, the Board of Directors of the Company agreed to summon the Board of Directors.
Ordinary Shareholders to be held on April 28, 2023, at 10:00 a.m., in order to submit for consideration
of the shareholders the following matters:
Approval of the Annual Report, Balance Sheet and Income Statement ended on December 31, 2022;
Approval of the Report of the External Auditors;
Appointment of External Auditors for the financial year 2023;
Election of the Board of Directors of the Company;
1.
2
3
4. Distribution of profits and distribution of dividends for the year 2022;
5
6. Operations with related entities referred to in Articles 44 and 89 of the Law on Corporations; and
7
Designation of the newspaper in which the publications ordered by the Law of Corporations must be made.
Yours faithfully
/ /
And
V/A
Yin / l) UY Ls
of
Alan Heinen Alves Da Silva
General Manager
Diego de Almagro Transmisora de Energía S.A.
Diego de Almagro Transmisora de Energía S.A. Page 1 of 2
RUF: 76.536.654-2
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Valparaiso Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Rating Committee
Banco de Chile
Diego de Almagro Transmisora de Energía S.A. Page 2 of 2
RUF: 76.536.654-2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9d74e6f674517aaaa5f4b3b35884bb98VFdwQmVVMTZRVEJOUkVVMFRrUkJNMDFCUFQwPQ==&secuencia=-1&t=1684470982
