ESSENTIAL FACT
TRAINS
OF
CHILE
EFE VALPARAISO S.A.
Registration in the Register of Reporting Entities N* 591
Viña del Mar, April 18, 2022.-
Mrs.
Solange Berstein Jáuregui
President
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 Shareholders’ Meeting
of the company EFE VALPARAÍSO S.A., will be held on Thursday, April 28, 2022, at 10:00 a.m.,
in the offices of Viana Street “1.685, commune of Viña del Mar. 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 the Character Regulations
General N* 435 and Circular Letter 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.
Distribution of Profits for the Period.
Remuneration of Directors.
Appointment of External Auditors.
Accounting for operations with related parties; and
Any other matter of social interest relating to the running or operation of the company and that
is the competence of the Board.
DUPIN
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.-
Yours faithfully
Digitally signed
JORGE by JORGE IGNACIO
IGNACIO GOMEZ UBILLA
To date: 2022.04.18
GOMEZ UBILLA 18:35:05 -04’00’
Jorge Gomez Ubilla
General Manager
EFE VALPARAISO S.A.
JGU/KAC/mjip
C.c. General Management Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c50edb5163800863bc2bf1440b6d0aa8VFdwQmVVMXFRVEJOUkVVd1QxUkJlazlCUFQwPQ==&secuencia=-1&t=1682376108
