-=Enlasa.
ESSENTIAL FACT
Energía Latina S.A.
Registration Registry of Securities N* 1089
Mrs.
Santiago, April 27, 2022
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
From our consideration:
In accordance with the provisions of articles 9 and 10 second paragraph of the Market Law of
Securities, hereby, on behalf of Energía Latina S.A. (the “Company”, and duly
Empowered by the Board of Directors, I communicate to you as an essential fact, that:
1. At the Company’s ordinary shareholders’ meeting held yesterday, 26 April.
of 2022, the following matters were agreed:
(1)
(ii)
Approve the report, the balance sheet, the financial statements and report of the
the Company’s external auditors for the year ended 31 December
of 2021. All these documents referred to above are available to the
shareholders of the Company at the registered office and are published in the
website of the Society, www.enlasa.cl;
To approve the distribution of a dividend of US$ 0.15996 per share, on each
one of the 43,762,312 shares subscribed and paid, which means distributing a
total amount of US$ 7,000,219.43.- charged to the profits of the year 2021 and
apart from the balance of accumulated profits from previous years. The amount of the
Total dividend payable is equivalent to 100% of profit as of December 31, 2021.
The terms and conditions of the distribution of dividends referred to above will be
duly informed in accordance with the provisions of Circular N* 660, of
Date 22 October 1986: and
(iii) Appoint the members of the Board of Directors of the Company, being composed of
The following persons:
Director
1. | Fernando del Sol Guzman
2. | Felipe Bertin Puga
3. | Jorge Brahm Barrel
4. | Marco Comparini Fontecilla
5. | Horacio Pavez Garcia
6. | Alexander Albertz Klein
7. | Rodrigo Mora Labra
2. At the Company’s Board of Directors meeting held yesterday, April 26, 2022,
On the occasion of the new composition of the Board of Directors, it was agreed to appoint as Chairman
Don Fernando del Sol Guzmán.
Yours sincerely yours,
Ce. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=51aab781adcf5af9c7576f07a4cce06eVFdwQmVVMXFRVEJOUkVVeVRXcE5kMDFSUFQwPQ==&secuencia=-1&t=1682376108
