ENAP
Santiago, April 10, 2023.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Communicates the call for a Shareholders’ Meeting.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of articles 9% and 10% second paragraph of the Law on
Securities Market and General Standards N*30, 364 and 435 of this
Commission, and being duly authorized, I comply with informing you as a
essential fact that, by agreement of the Board of Directors of ENAP Refinerías S.A. (“ERSA”) has been
summoned to the Ordinary Shareholders’ Meeting, to be held electronically, through the
Cisco Webex software, on Monday, April 24, 2023, at 10:00 a.m., at Av. Apoquindo
2929, 12th floor, commune of Las Condes.
Under Articles 75 and 76 of the Law on Public Limited Companies, the
Annual Report, the Financial Statements for the year ended 31
December 2022, including the opinion of the External Auditors and their notes
explanatory information, as well as information on all matters on which it will be taken
agreement during the Shareholders’ Meeting, will be available to shareholders at
The Company’s website: www.enap.cl
The foregoing, without prejudice to the delivery of the respective documentation directly and
institutional to the Shareholders of the company.
The purpose of the Ordinary Shareholders’ Meeting will be to know and pronounce on the
following matters:
1. Opening remarks by the President of the ERSA Board of Directors.
2. Mr. General Manager ERSA.
3. Approval of the balance sheet, financial statements, report and report of the
external auditors for the year ended 31 December 2022.
4. Distribution of profits or examination of the losses of the company.
ENAP
5. Designation of the external audit firm and risk rating agencies for the
Fiscal year 2023.
6. Information on agreements of the Board of Directors relating to acts and contracts of the
company governed by Chapter XVI of Law No. 18,046.
7. Appointment of members of the Board of Directors.
8. Determination of the newspaper in which the company will make its publications; and
9. Other matters of social interest that are legally within its competence.
Without any other particular, I say goodbye And sincerely,
/
My
I Br A
TO FARFA
General Manager
ENAP Refinerías S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=98b2a149ce9d3efadde4db879670db3eVFdwQmVVMTZRVEJOUkVVeFRsUkZNMDVuUFQwPQ==&secuencia=-1&t=1682376108
