Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

IPAL S.A. 2023-03-30 T-20:20

I

IPaL

ENTERPRISES
Registration of Securities Registry N” 190

Santiago, March 30, 2023

Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:

By means of and in compliance with the provisions of the
articles 9 and 10 second paragraph of Law 18,045, we are pleased
communicate to you in the character of essential fact, that in
Board meeting held on March 29, 2023,
agreed to call the Ordinary General Shareholders’ Meeting for the day
April 20, 2023 at 12:00 hrs., said meeting will be held from
in person at the offices of the headquarters, located at Av.
Américo Vespucio Oriente + 1353, commune of Pudahuel, Santiago.

Yours faithfully

Max von Bischhoffs)
General Manager
Ipal S.A.
C.c.: Stock Exchange
Electronic Stock Exchange

Valparaíso Stock Exchange
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a23295368dd9c6dd88da22006e663487VFdwQmVVMTZRWHBOUkVWNlRsUnJOVTUzUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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