TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SUR S.A.
Registration in the Register of Reporting Entities N* 18
Concepción, April 14, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
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 Shareholders’ Meeting
of the company EFE SUR S.A. will be held on Thursday, April 28, 2022, at 11:00 a.m., at
offices of Avenida Padre Hurtado N* 570, 4th floor, commune of Concepción. The Meeting will be held in
in person, if sanitary conditions so authorize, without prejudice to which the Shareholders
may participate and vote by means of suitable technological means, according to the Regulations of
General Character N”* 435 and Circular Letter N” 1141, issued by the Commission for the Market
Financial.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1.- Approval of the Annual Report, Balance Sheet and Report of the External Auditors
corresponding to the year 2021.
2.- Distribution of Profits for the Fiscal Year.
3- Remuneration of directors.
4.- Appointment of External Auditors.
5.- Operations with Related Persons or Entities; and
6.- Any other matter of social interest related to the running or operation of the company and that
is the 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 Report of
the External Auditors corresponding to the 2021 financial year are at your disposal on the website
Web: www.efe.cl .-
Sincerely yours,
C.c. General Management
NHR/VMJ/mjp
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=60115bacb4c1cdb7e828c0c0f7d78107VFdwQmVVMXFRVEJOUkVVd1RtcFZORTVuUFQwPQ==&secuencia=-1&t=1682376108
