TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of Article N” 63 of Law 18.046 and the provisions of the Commission for the
Financial Market (CMF), I inform you that the next Ordinary Meeting of Shareholders of the company EFE
CENTRAL S.A., will be held on Thursday, April 28, 2022, at 12:00 noon, at the offices of Avenida
Libertador Bernardo O’Higgins N” 3.170, Platform 6, commune of Estación Central. The Meeting will be held in the form of
in person, if the sanitary conditions so authorize, without prejudice to which the Shareholders may participate and
vote by means of suitable technological means, according to General Regulations No. 435 and the Office
Circular N*1141, issued by the Commission for the Financial Market.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and report of External Auditors
corresponding to the year 2021.
2. Appointment of External Auditors in 2022.
3. Accounting for transactions with related parties; and
4. Any other matter of social interest relating to the running or operation of the company and which is
competence of the Board.
The qualification of powers, if applicable, will be made on the same day of the Meeting prior to its initiation.
Finally, we inform you that the Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year 2021, you will find; Provision on the website: www.efe.cl.
Sincerely yours,
or xx
Juan Pablo Palomino Álvaréz
General Manager
EFE CENTRAL S.A.
JPP/OHA/mjp
Dc. File
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=71c83065007f0edb4961d1028e53e56dVFdwQmVVMXFRVEJOUkVVd1RrUnJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
