EFE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, April 13, 2023
EC. GG. N? 010 – 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law No. 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 27, 2023, at 12:30 p.m., at the offices located in
Avenida Libertador Bernardo O’Higgins N2 3170, Platform 6, commune of Estación Central. The Meeting will be held
in person, without prejudice to which Shareholders may participate and vote, by means
suitable technology, in accordance with General Regulations N* 435 and Circular Letter N* 1141,
dictated by the Commission for the Financial Market.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1. Submit for approval the Annual Report, Balance Sheet and Report of the External Auditors
corresponding to the year ended December 31, 2022.
Distribution of Profits for the year 2022.
Appoint the External Auditors for the period 2023.
Set the remuneration of the Board of Directors.
Information on operations with related parties provided for in Law No. 18,046 on
Corporations; and
6. To deal with other matters of social interest within the competence of the Ordinary Meeting, in accordance with the Law and the
Bylaws.
nuxx
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 Report of the
External Auditors corresponding to the year 2022, are at your disposal on the website:
www.efe.cl.
No other party
,
TRAINS
OF
CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=32ad82d454b53d25f56e1f6782f6edcaVFdwQmVVMTZRVEJOUkVVeFQwUlpNVTlSUFQwPQ==&secuencia=-1&t=1682376108
