-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Present
From our consideration:
In accordance with Article 59 of Law No. 18,046, to the provisions of letter f) of numeral 1.2.3 of
Section Il of General Rule N*30 of the Commission for the Financial Market, in
representation of Energía Latina S.A. (the “Company”), and duly authorized by the Board of Directors,
I inform you that the Ordinary Shareholders’ Meeting of Energía Latina S.A. will be held on the day
April 25, 2023 at 10:00 a.m., at the offices of the Society, located on Francisco de
Aguirre 3720, office 63, commune of Vitacura, Santiago.
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report and States
Financial statements for the year ended December 31, 2022, including
Opinion of the external auditors and their explanatory notes shall be available to each
of shareholders, on the Company’s website (www.enlasa.com), which were sent to the Company
Commission through the SEIL module.
Yours sincerely yours,
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=90daf0a5bc6a4e2818ce7e4b56dc19c4VFdwQmVVMTZRVEJOUkVVeFRrUlJlRTUzUFQwPQ==&secuencia=-1&t=1682376108
