IPaL
Registration of Securities Registry N*190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF.: ANNOUNCES HOLDING OF ORDINARY SHAREHOLDERS’ MEETING
Dear Sir or Madam:
By means of and in compliance with the provisions of the
Article 63 of Law 18,046, we communicate that in a meeting of
Board of Directors held on March 29, 2023, agreed
to call the Ordinary General Shareholders’ Meeting for 20
April 2023 at 12:00 hrs., to be held at the offices of
the matrix, located at Av. Amerigo Vespucci East + 1353
commune of Pudahuel, Santiago, in order to treat and resolve the
following matters:
a) Submit to your consideration the memory, balance sheet and statements
financial, notes and the report of the external auditors,
corresponding to the financial year 2022;
b) Decide on the dividend policy and the
profit distribution;
Cc) Election of the new Board of Directors,
d) Set the remuneration of the board of directors for the year 2023;
(e) Designation of the external audit firm responsible for
examine and report the financial statements for the financial year 2023;
(f) Designation of the newspaper to which the summons will be issued
and company notices;
g) Report agreements adopted by the board of directors to approve
transactions with related parties;
h) Any other matter of social interest that is specific to
Know at the ordinary meeting; and
(i) To adopt the agreements leading to the materialization of the
Decisions of the ordinary meeting.
Jj) others.
IPAL
The notices of summons to the Ordinary Shareholders’ Meeting will be
published in the Electronic Newspaper El Líbero, on 04 08
and April 13, 2023.
PUBLICATION OF FINANCIAL STATEMENTS, MEMORY, OPTIONS AND
FUNDAMENTALS OF PROPOSAL OF COMPANY EXTERNAL AUDIT
The company’s audited financial statements, notes
explanatory reports, and corresponding report of the company of
external audit, will be published on March 30, 2023
on the website of the company www.ipal.cl., being able to access
They directly through the following hyperlink:
http: //www.ipal.cl/reportes financial.html;
The company’s annual report will be published on April 4
of 2023 on the website: wwwW.ipal.cl. In any case, the
Shareholders who do not have access to the website may attend
the offices of Av. Amerigo Vespucci East 1353,
Pudahuel, Santiago, to consult the memory.
The options that the Board of Directors will propose to the Ordinary Meeting of
Shareholders for the election of the external audit firm
and its fundamentals will be available from 30
March 2023 on the company’s website www.ipal.cl.-
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING
The holders of
Actions that are registered in the Register of
shareholders five working days in advance of the date of
its celebration.
Where appropriate, the classification of credentials shall be carried out on
same day of the Meeting and before the start of the meeting.
Without any other particular,
vón Bisckhoffshausen Velásquez
General Manager
Ipal S.A.
C.c.: Stock Exchange
Electronic Stock Exchange
Valparaíso Stock Exchange
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c4f57a0a5c87b82ad12ced2e01a3f633VFdwQmVVMTZRWHBOUkVWNlRsUnJOVTVCUFQwPQ==&secuencia=-1&t=1682376108
