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SAESA
ENEL TRANSMISIÓN CHILE S.A.
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of article 9* and the second paragraph of article 10% of
Law N* 18.045 on the Securities Market and General Rule N* 30 of
the Commission for the Financial Market, duly empowered and on behalf of
Enel Transmisión Chile S.A. (the “Company”), I have come to inform you that, with this
date, the Board of Directors of the Company has approved the General Policy of Habituality
with respect to the Company’s operations with related parties, in accordance with
Article 147(b) of the Law on Corporations, which shall begin to
to take effect from this date and is attached to this essential fact.
Yours sincerely yours,
PS
_
Francisco Alliende Arriagada
General Manager
Enel Transmisión Chile S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
REGULARITY POLICY
ENEL TRANSMISIÓN CHILE S.A.
1. Introduction
In accordance with the provisions of Title XVI of Law No. 18,046 on Corporations
(the “Law on Corporations”), Enel Transmisión Chile S.A. (hereinafter, the
“Company”), as an open public limited company, may enter into transactions only with
related parties (according to this concept is defined in the Law on
Corporations) when such operations (i) are intended to contribute to the
social interest of the Company, (ii) adjust in price, terms and conditions to those
that prevail in the market at the time of their approval, and (iii) comply with the
Requirements and procedures described in paragraphs 1) to 7) of article 147 of the
Law on Corporations.
Notwithstanding the foregoing, Title XVI of the Law on Corporations allows
certain related party transactions are executed or entered into without the requirements
mentioned in the numerals of the aforementioned article 147, in the cases that said same
Norma allows and provided that they have the prior authorization of the Directory.
In accordance with Article 147(b) of the Law on Public Limited Companies, the
The Board of Directors of the Company agreed to establish the following General Regularity Policy,
which aims to determine the usual operations of the Company that, being
ordinary or recurring in consideration of their line of business, may be carried out, executed
and/or be concluded with related parties without complying with formalities and
procedures established in Article 147 of the Law on Corporations:
THEE. Regularity Policy
The following operations shall be considered habitual, and
that the Company concludes with its subsidiaries or other related persons:
1. Financial transactions concerning, inter alia, current account
commercial and/or financial loans.
2. Operations related to administration, managerial or professional services,
financial administration, corporate and similar services, which
comprise, inter alia, accounting, financial reporting, fixed assets,
treasury and banks, tax advice, legal advice, communications,
Human resources and organizational services, relationship management with
Investors and institutional relations, general services and management
Patrimonial, insurance, procurement, control and internal audit,
Compliance and management of the crime prevention model, risk prevention
and environmental management, process design and improvement, planning
Strategic and risk management, management with clients.
10.
11.
12.
The provision of services related to information technologies, including
data processing by computational means and the handling and
data retention in data centers, networks, and emails; as well as the
leasing, subleasing and licensing of all kinds of software and
hardware.
The conclusion of contracts of supply, sale, commodatum,
Exchange or lease of materials, equipment and meters necessary for the
management and operation of the Company’s networks and infrastructure.
The conclusion of engineering, specialty, construction contracts
operation, maintenance and assembly of projects of lines, substations,
street lighting and splices; as well as the management or granting of
financing associated with them.
Toll contracts for the transmission of electric energy.
The acquisition, lease and sublease of offices, warehouses,
Infrastructure, computer equipment and
Telecommunications, work facilities, warehousing, reimbursements of all kinds
and, in general, enclosures and equipment necessary for the development of the social turn.
The conclusion of contracts for training services, equipment leasing and
machinery, installation, supervision and inspection services, control,
Quality supervision, After sales, Marketing, Advertising, Professional services
and technical advice in the areas of engineering, architecture, design,
construction, urbanization, risk prevention, tax, insurance,
audit and others related to the items indicated.
The conclusion of marketing service contracts, including those of
Sale and purchase of electrical energy, management and sale of clearances, and cutting in
point.
Lease, loan, sale, trademarks, domains and
web pages, and emails.
Administration, management, and execution of contractual guarantees, including ballots
of guarantees, policies in guarantees, and insurance in general, as well as the
representation before all types of contractors, suppliers, consultants,
service providers and customers in general, which derive from or dispose of
agreed contractual guarantees.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e462e49f2107b2864446e4ed86b8dbdeVFdwQmVVMXFSWGxOUkZFelRYcGpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
