ESSENTIAL FACT
Energía de Casablanca S.A.
Registration Registry of Securities N* 613
Casablanca, March 22, 2023.
EC-004/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of Article 9 “and second paragraph of Article 10* of Law No. 18,045 and in
General Standard No. 30 of the Commission for the Financial Market, and being
duly authorized by the Board of Directors, I communicate to you the following as a FACT
ESSENTIAL:
At the Board meeting held on March 21, 2023, the Board of Directors of the Company agreed
summon to Ordinary Shareholders’ Meeting for April 25, 2023, at 11:00 a.m. in the offices
of the Society located in Portales Street N * 187, Casablanca, which will be held in form
Exclusively remote as indicated below. The purpose of that Board is to give its opinion
about the following subjects:
a) To know and pronounce on the Report, General Balance Sheet, Financial Statements and reports of
the External Auditors, corresponding to the year from January 01, 2022
and December 31, 2022.
b) Agree on the distribution of the profits of the year as of December 31, 2022 and the distribution of
Dividends.
c) Dividend Policy for 2023.
(d) Designation of the External Audit Firm;
e) Renewal of the Board of Directors and fixing of its remuneration.
f) Information on those operations referred to in Title XVI of Law 18,046.
g) Determination of the newspaper in which the publications ordered by law will be made.
h) Any matter of social interest and that is not typical of an Extraordinary Meeting of
Shareholders.
It has been resolved that the Meeting will be held exclusively remotely, so that the media
The technology technology used will constitute the single mechanism for participating and voting in it, with the
in order to prevent people who attend it from being exposed to viral infections. Of
in accordance with the provisions of NCG No. 435, in the summons to the board to be sent
The mechanism for this and the way in which each shareholder will be indicated in greater detail in due course.
or your representative may prove your identity and power, if applicable.
aulina Guzmán Trujillo
General Manager
Energía de Casablanca S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c6feba29d79a18c41e88bf843271d15VFdwQmVVMTZRWHBOUkVWNVRWUlpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
