electric
brad
_ ESSENTIAL FACT
ELECTRICA PUNTILLA S.A.
REGISTRATION NUMBER: 1083
Santiago, April 19, 2022
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N* 1449
Santiago
Ref.: Informs essential fact.
Dear Sir or Madam:
Duly authorized by Eléctrica Puntilla S.A., a public limited company registered in the Securities Registry under
the number 1083 (the “Company” or the “Company”), and by virtue of the provisions of article 9″ and in the subsection
second of Article 10? of Law N? 18.045, and numeral 2.2. of Section II of the General Standard
N? 30 of the Commission for the Financial Market (the “Commission”), I come to report the following fact
essential with respect to the Company and its business:
That at the Ordinary Shareholders’ Meeting held on this date, the following have been agreed, among others:
matters:
1. Approve the Company’s Balance Sheet, Annual Report and Financial Statements for the year
2021.
2. Appoint, as external auditors for the year 2022, the firm KPMG Auditores Consultores.
3. Renew the Board of Directors of the Company, which was made up of the following people: Emilio
Pellegrini Ripamonti, Emilio Cousiño Valdés, José Miguel Guzmán Lyon, Rachel Bernardin, Víctor
Huneeus Madge, Harry Fleege Tupper and Javier Hurtado Cicarelli, the latter being designated in
Quality of independent director.
Yours sincerely yours,
Alejandro Gomez V.
General Manager
ELECTRICA PUNTILLA S.A.
c.C. Santiago Electronic Stock Exchange
Santiago Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c4da198bd25216bb5e2cd27168c76030VFdwQmVVMXFRVEJOUkVVeFRVUm5ORTlSUFQwPQ==&secuencia=-1&t=1682376108
