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SAESA
SOCIEDAD TRANSMISORA METROPOLITANA II S.A.
(formerly Enel Transmisión Chile S.A.)
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 30, 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
Sociedad Transmisora Metropolitana II S.A., formerly Enel Transmisión Chile
S.A. (the “Company”), I have come to inform the following:
Within the framework of the change of controlling shareholder of the Company that was informed to
your Commission by Essential Fact dated December 9, in Board
Extraordinary Shareholders of the Company held on this same date was agreed,
Among other matters, modify the first article of the Bylaws, in what
says relationship with the name of the Society, which was renamed “Society
Transmisora Metropolitana II S.A.”
Yours sincerely yours,
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_-
Francisco Alliende Arriagada
General Manager
Sociedad Transmisora Metropolitana II S.A.
formerly Enel Transmisión Chile S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=14031eace4ec7ae4b53955424fd3566eVFdwQmVVMXFSWGxOUkZWM1RVUkpORTlCUFQwPQ==&secuencia=-1&t=1682376108
