e f e TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SOUTH
Registration in Securities Registry No. 18
Concepción, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
SANTIAGO
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 Sur S.A., will be held on Thursday, April 27, 2023, at 11:00 a.m.
hours, in the offices of Avenida Padre Hurtado N* 570, 4th floor, commune of Concepción. The Board is
will be held in person, without prejudice to which the Shareholders may participate and vote, for
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. Submit for approval the Annual Report, Balance Sheet and Report of the External Auditors
corresponding to the year ended December 31, 2022.
2. Distribution of Profits for 2022.
3. Appoint the External Auditors for the period 2023.
4. Election of the Board of Directors.
5. Set the remuneration of the Board of Directors.
6. Information on operations with related parties provided for in Law No. 18,046 on
Corporations; and
7. Deal with other matters of social interest within the competence of the Ordinary Meeting, in accordance with the Law and
to the Bylaws.
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
the External Auditors corresponding to the year 2022, are at your disposal
Website: www.efe.cl.
orme of
n the site
Yours sincerely yours,
C.c. Archive
NHR/MPG/VMJ/pav
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=43d13e736653e4883a40d4f19de2e47cVFdwQmVVMTZRVEJOUkVVeVRVUmplVTFuUFQwPQ==&secuencia=-1&t=1682376108
