++ Enaex
Santiago, April 05, 2022
GG–017/2022
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT – SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
We attach a copy of the citation letter that we are publishing on the company’s website
(www.enaex.com), investors section, summoning the shareholders of ENAEX S.A. to the Meeting
Ordinary Shareholders that will take effect on April 21, 2022 at 3:00 p.m., in
the offices of the Society, located in Calle El Trovador N* 4253, zócalo floor, commune of Las
Condes, Santiago. The foregoing in accordance with the provisions of Article 59 of Law 18,046, on
Corporations.
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report and States
Financial statements for the year ended December 31, 2021, including
Opinion of the external auditors and their explanatory notes shall be available to each
One of the shareholders, on the website of the company www.enaex.com. It was sent to that Commission,
digitized copy through the SEIL module, in accordance with General Standard No. 30
Section ll C.1, modified by general rule N* 346 of May 3, 2013.
Without further ado, greet you sincerely.
ALEA
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
cc:
e Santiago Stock Exchange
e Electronic Stock Exchange
and Risk Classification Commission
++ Enaex
Santiago, April 5, 2022
GG-016/2022
Gentlemen
Shareholders
Present
From our consideration:
ENAEX S.A. Sociedad Anónima abierta, registered in the Securities Registry under N*?
0401, informs you that at the Board meeting held on March 24, 2022, it was agreed
to call an Ordinary Shareholders’ Meeting for April 21, 2022 at 3:00 p.m., at
offices of the Society, located at Calle El Trovador N* 4253, zócalo floor, commune of Las Condes,
Santiago.
The table to be treated is as follows:
1.
2.
GIVEN
10.
11.
12.
13.
14.
Approval of the Company’s Annual Report and Consolidated Financial Statements as of 31
December 2021 and report of the External Auditors.
Resolve on the distribution of profits for the year 2021 and on the proposal of the
Board of Directors pay a final dividend of US$ 0.118207398 per series share
unique. If this dividend is approved, it will be paid as of May 3, 2022 at its
equivalent in pesos, legal tender, according to the observed dollar exchange rate
of April 27, 2022. The holders will be entitled to receive the final dividend
of shares registered in the Register of Shareholders at midnight on 27 April
2022.
Know the dividend policy for 2022.
Election of Boards.
Appointment of the External Auditors for the financial year 2022.
Designation of Risk Classifiers for the year 2022.
Fixing the remuneration of the Board of Directors.
Designation of the newspaper in which the social communications of the
Company to its shareholders.
Information on related party transactions referred to in Title XVI
of Law No. 18.046.
Report on expenses of the Board of Directors in accordance with Article 39 of Law No. 18,046.
Determination of the remuneration of the Directors’ Committee and determination of its budget
by 2022.
Information on costs of processing, printing and dispatching information to the
referred to in Circular No. 1494 of the Commission for the Financial Market.
Know the information on the activities, as well as the management report of the
Directors.
To pronounce on the other matters of the knowledge of this Board.
++ Enaex
REPORT AND FINANCIAL STATEMENTS
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report and States
Financial statements for the year ended December 31, 2021, including
Opinion of the external auditors and their explanatory notes are available to each
One of the shareholders, on the website of the company www.enaex.com., in the Investors section.
Additionally, the report of the external auditors and the statements can be directly accessed
financial of the company through the URLs:
https://www.enaex.com/docs/Informe_ external auditors dec2021.pdf and
Financial https://www.enaex.com/docs/Estados Dec2021.pdf
RATIONALIZATION OF OPTIONS
The rationale for the various options to be proposed to the Board, including those relating to
the appointment of the external audit firm for the examination of accounting, inventory,
Balance sheet and other financial statements of the Company, corresponding to the financial year 2022,
They are available to shareholders on the website www.enaex.com
PARTICIPATION IN THE BOARD
Those shareholders who are registered in the
Register of Shareholders of the Company at midnight on April 13, 2022. The rating
of powers, if applicable, shall be made on the same day as the Meeting, at the time it begins.
Likewise, we inform you that the summons notices will be published in the newspaper El Líbero on
April 5, 7 and 11, 2022.
Yours sincerely,
ENAEX S.A.
AE APS
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a327c7f86073b1e007ebfef3420136caVFdwQmVVMXFRVEJOUkVWNlRWUkplRTVSUFQwPQ==&secuencia=-1&t=1682376108
