TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Arica – La Paz S.A. (formerly “Ferrocarril de Arica a La Paz S.A.”)
Registration in the Register of Reporting Entities N* 590
Arica, April 18, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article N” 63 of Law 18.046 and the provisions of the Commission
for the Financial Market (CMF), I inform you that the next Ordinary Shareholders’ Meeting of
the company EFE Arica – La Paz S.A., will be held on Thursday, April 28, 2022, at 10:30 a.m., in
the offices of Morandé Street N* 115, commune of Santiago. The Meeting will be held in person, if the
sanitary conditions so authorize, without prejudice to which the Shareholders may participate and vote for
means of suitable technological means, according to the General Regulations N* 435 and the Office
Circular N*1141, issued by the Commission for the Financial Market.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and report of External Auditors
corresponding to the year 2021.
2. Directors’ Compensation.
3. Appointment of External Auditors.
4. Accounting for transactions with related parties; and
5. Any other matter of social interest relating to the running or operation of the undertaking and that
is the competence of the Board.
Holders of registered shares 5 days in advance of their
realization.
The qualification of powers, if applicable, will be made on the same day of the Meeting prior to its
initiation.
Finally, we inform you that the Balance Sheet, Financial Statements and Report of the
External Auditors corresponding to the 2021 financial year, are at your disposal on the website:
www.efe.cl .-
Yours faithfully
Hr
N >
to
Yuny Arias Cordova
General Manager
EFE Arica – La Paz S.A.
Dc. Mr. Chairman of the Board of Directors EFE Arica – La Paz S.A.-
Av. Brasil 117, Maestranza Chinchorro. Arica / Phone: (56) 22 5855360
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0e4be26514cc6cb7ca9acf70e75dd224VFdwQmVVMXFRVEJOUkVVd1QxUk5NazUzUFQwPQ==&secuencia=-1&t=1682376108
