€) Entel
Santiago, April 3, 2023
ESSENTIAL FACT
Issuer ID:
Empresa Nacional de Telecomunicaciones S.A.
Open Joint Stock Company
R.U.T. 92.580.000-7
Address: Avda. Costanera Sur N° 2760 Piso 22, Parque Titanium, Torre C, Las Condes,
Santiago.
This communication is made pursuant to the provisions of Article 9 of Law No.
18.045 of the Securities Market and of the General Standard N°0 and that is reported in
character of Essential Fact with respect to the company, its business, its public offering securities or
of the offer of them.
Santiago, April 3, 2023
No 1/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF.: Summons to Ordinary Shareholders’ Meeting
From our consideration:
The Board of Directors of the Company, in a meeting held today, agreed to summon the Ordinary Meeting of
Shareholders of Entel S.A. to be held on April 25, 2023 at 10:00 a.m. in Avenida
Costanera Sur 2760 Piso -1, Comuna de Las Condes, Santiago, in order to put in
knowledge and submit to the approval of the shareholders the matters that follow
Designates:
1.- Approval of the Annual Report and Financial Statements of Entel S.A. and the Report of the
External Audit Company for the year ended December 31
2022.
2.- Distribution of profit for the year 2022 and distribution of dividends.
3.- Information on the Dividend Policy.
4.- Approval of Investment and Financing Policy.
5.- Election of the Board of Directors of the Company.
6.- Determination of the remuneration of the Directors for the year 2023.
7.- Fixing the remuneration of the members of the Directors’ Committee and approval of their
Expenditure budget for the financial year 2023.
8.- Appointment of the External Audit Company and Auditors for the
Fiscal year 2023.
9.- Designation of Risk Classifiers for the year 2023.
10.- Report on Operations with Related Parties.
11.- Determination of the newspaper for publications to be made by the Society.
12.- Other matters that are of interest to the Company and within the competence of the Board.
Regarding the matter indicated in number 2 above, it will be proposed to the Ordinary Meeting of
Shareholders distribute a dividend equivalent to $94.- per share in addition to dividends
Provisional amounts of $470.- per share paid on May 31, 2022 and $100.- per share paid on
December 01, 2022, all charged to net profits for the year 2022. If
Once its distribution has been approved, it will be proposed to pay the dividend indicated on May 18, 2023.
Likewise, the Board of Directors, by virtue of the provisions of General Standard No. 435 and the
Circular Letter No. 1141 of the CMF, both of 2020, has approved the participation and voting to
distance from shareholders at the Meeting. For the aforementioned purposes, the Company has
Provided technological means suitable for both participation and voting
distance from shareholders who opt for such a modality. How each shareholder will be able to
participate and prove your identity and power, in case you participate electronically,
contains in the instructions that are available on the website
http://informacioncorporativa.entel.cl/inversionistas/junta-de-accionistas
Without further ado, he greets you very sincerely,
General Manager
c.c.: Mr. Superintendent of Pensions
Mr. General Manager Santiago Stock Exchange – Stock Exchange
Mr. General Manager of Bolsa Electrónica de Chile – Bolsa de Valores
Mr. Secretary of the Risk Classification Commission
159)
Entel S.A.
Entelcl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b6268f227efc7f5ee62ff1b12ba2a5cVFdwQmVVMTZRVEJOUkVVd1RWUk5NVTUzUFQwPQ==&secuencia=-1&t=1682376108
