+ Enaex
Mrs.
Santiago, March 24, 2023
6G.017/2023
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Libertador B. O’Higgins N? 1449 floor 1
PRESENT. –
REF: ESSENTIAL FACT – SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
ENAEX S.A. Sociedad Anónima abierta, registered in the Securities Registry N* 0401,
informs you that at the Board meeting held on March 23, 2023, it was agreed to summon
Ordinary Shareholders’ Meeting for April 20, 2023 at 3:00 p.m., at the offices of the
Society, located in street El Trovador N * 4253, zocalo floor, commune of Las Condes, Santiago.
The table to be treated is as follows:
Is
2.
4.
12.
13,
Approval of the Company’s Annual Report and Consolidated Financial Statements as of 31
December 2022 and report of the External Auditors.
Resolve on the distribution of profits for the year 2022 and on the proposal of the
Board of Directors pay a final dividend of US$ 0.269267276 per share of the single series.
If this dividend is approved, it will be paid as of May 3, 2023 in its equivalent
in pesos, legal tender, according to the dollar exchange rate observed on the 26th of
April 2023. Holders of shares shall be entitled to receive the final dividend
registered in the Shareholders’ Register at midnight on April 26, 2023.
Know the dividend policy for 2023.
Appointment of the External Auditors for the financial year 2023.
Designation of Risk Classifiers for the year 2023.
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 N? 18.046.
Report on expenses of the Board of Directors pursuant to Article 39 of Law No. 18,046,
. Determination of the remuneration of the Directors’ Committee and determination of its budget
by 2023.
Information on costs of processing, printing and dispatching the information to which
refers to Circular N* 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
Pursuant to the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report, States
Financial statements for the year ended December 31, 2022, including
Opinion of the external auditors and their explanatory notes, as well as all matters relating to
which will be agreed during the Shareholders’ Meeting, will be available to each one
of shareholders, on the website of the company www.enaex.com.
They will have the right to participate in the Ordinary Meeting of Shareholders, those shareholders who appear
registered in the Register of Shareholders of the Company at midnight on April 14, 2023.
We also inform you that the summons notices will be published in the Financial Journal on
April 4, 6 and 10, 2023.
Yours sincerely,
ENAEX S.A.
EP-
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
cc:
e Santiago Stock Exchange
e Electronic Stock Exchange
. Risk Rating Committee
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89c4df4aad97005b3733bbc4d2c24c7cVFdwQmVVMTZRWHBOUkVWNVRsUkZlRTVuUFQwPQ==&secuencia=-1&t=1682376108
