INVEXANS
ESSENTIAL FACT
INVEXANS S.A.
OPEN STOCK CORPORATION
Santiago, March 16, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertad Bernardo O’Higgins N*1449
From our consideration,
In accordance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045, and in the
General Rule N*30, of the Commission for the Financial Market, finding me
duly authorized, I communicate to you, as essential information of Invexans S.A. (the
“Company”) and its business, the following supplement to the Essential Fact dated March 12,
2023 (the “Essential Fact”):
According to what was reported in the Essential Fact, on March 12, it was signed in Asunción,
Paraguay, a binding agreement called the “Private Agreement” (the “Agreement”), between the subsidiary of the
Company, Enex Investments Paraguay S.A. (“Enex”) and HC Energía S.A. (Paraguayan company of
property of Mr. Horacio Cartes Jara, “HCE”), in order to terminate his association in that
country through its participation in the company Enex Paraguay S.A.E. (“Enex Paraguay”), in which
each owned 50% of the property.
Having fulfilled the conditions set out in the Agreement for the entry of a third party to Enex
Paraguay, on this date, the Paraguayan bank Sudameris Bank S.A.E.C.A. (“Sudameris”) acquired from
HCE the entire shareholding in Enex Paraguay (and its subsidiaries). In addition
Sudameris signed with Enex a new Shareholders’ Agreement, which contains the clauses
corporate governance standards, in line with the new ownership structure, and those of
transfer of shares and other usual for this type of contracts, and a contract of Put 8. Call
Option Agreement on the shares in Enex Paraguay owned by Sudameris, which can
be exercised by the parties at the beginning of 2024.
Subsequently, Enex acquired from Sudameris a 5% stake in Enex Paraguay, for
a total amount of USD3,500,000, with which Enex increased its participation to 55% of the capital
shareholder of Enex Paraguay, becoming its parent company and effective controller. Meanwhile, Sudameris
It was left with a shareholding equivalent to 45%.
INVEXANS S.A.
Enrique Foster Sur N%20, Office 1202
Las Condes – Santiago – Chile
Phone number: (56-2) 27507393
www.invexans.cl
INVEXANS
As a result of the foregoing, the Company will consolidate the financial information of Enex Paraguay, not
however, in accordance with the provisions of Circular N2988 of that Commission, at this date it is not
it is possible to reasonably estimate the financial effects of transactions concluded in accordance with
to the Agreement may have on the assets, liabilities or results of the Company, which will be
timely and duly informed to the CMF and the market in general.
Sincerely yours,
p.p. INVEXANS S.A.
Nicolás Concha Rosales
General Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
File (HE02/2022)
INVEXANS S.A.
Enrique Foster Sur N%20, Office 1202
Las Condes – Santiago – Chile
Phone number: (56-2) 27507393
www.invexans.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=076feeabe6a7efda869ab7754dbbc46cVFdwQmVVMTZRWHBOUkVWNFRXcE5OVTFSUFQwPQ==&secuencia=-1&t=1682376108
