€) Entel
Santiago, April 25, 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°30 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 25, 2023
N° 2
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF.: Resolutions adopted at the Meeting
Ordinary Shareholders.
Madam President:
In accordance with the provisions of General Standard No. 30 and paragraph 1 of the
Circular No. 660 of 22 October 1986, being duly authorized to do so,
I allow you to inform as an essential fact or relevant information, that at the Meeting
Ordinary Shareholders held today, Tuesday, April 25, 2023 was agreed by the
shareholders the following:
1. Approve the Report, Balance Sheet and Income Statement for the year 2022 and report of
the External Audit Company corresponding to the same year.
2. Distribute as a dividend the sum of $94 per share that is added to the dividends
interim amounts of $470.- per share paid on May 31, 2022 and $100.- per share
Paid on December 01, 2022, all charged to the net profits of the
Fiscal year 2022. Your payment will be made as of May 18, 2023. They will have the right
to the aforementioned dividend the shareholders who are registered in the Register of
Shareholders at midnight on the fifth business day prior to the date set for the
payment.
3. Approve the investment and financing policy. Dividend policy was reported.
4. To elect as directors for a period of three years:
– Juan Hurtado Vicuña
– Luis Felipe Gazitúa Achondo
– Bernardo Matte Larrain
– Andres Echeverria Salas
– Jean-Joseph Mac-Auliffe Granello
– Richard Búchi Buc
– Carla Brusoni Silvani
– Henry Gundermann Wylie
– Luz Granier Bulnes
It is recorded that all the directors elected were elected with the vote of the
controlling shareholder, with the exception of the last two, who were elected as
Independent Directors.
5. Maintain the remuneration of the directors and the Directors’ Committee approved in the
previous Ordinary Shareholders’ Meeting and set the annual budget of the Committee;
6. Maintain PWC as external auditors and in subsidy to KPMG; designate the
Auditors of titular and alternate accounts for the financial year 2023.
7. Maintain Fitch Ratings and ICR (International Credit as risk classifiers)
Rating) for the financial year 2023.
8. Maintain the designation of the newspaper “El Mercurio” of Santiago for the publication of
Social Notices.
9. Approve related operations.
Finally, I would like to remind the President that the minutes of this Ordinary Meeting of
Shareholders will be sent to you within the period established by current regulations, giving
Know the background that may be appropriate and in accordance with legal and social regulations in
the company’s website.
Without further ado, greets you very sincerely,
ANTONIO BÚCHI BUC
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
Entel S.A.
Av. Costanera Sur Río May N° 2760,
Tower j ile
Entel CL
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b4dbaac5942ea1cb7db7b6ddeaa82681VFdwQmVVMTZRVEJOUkVVelRtcG5NMDFuUFQwPQ==&secuencia=-1&t=1684470982
