IPaL
ENTERPRISES
ESSENTIAL FACT
IPAL S.A.
Securities Register N.2 190
Santiago, April 20, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT SUSPENSION OF ORDINARY SHAREHOLDERS’ MEETING AND
SUMMONS EXTRAORDINARY MEETING OF SHAREHOLDERS.
From our consideration:
In compliance with the provisions of articles 9 and 10 of the Law on
Stock Market N.? 18.045, the provisions of General Standard N.2 30 of the former
Superintendency of Securities and Insurance, today Commission for the Financial Market, and the article
63 of Law 18.046 and being duly empowered to that effect, I communicate to you in character
of ESSENTIAL FACT of IPAL S.A, the following:
That, at an extraordinary meeting of the Board of Directors on April 19, 2023, it was agreed to suspend
the Company’s Ordinary Shareholders’ Meeting scheduled for April 20, 2023 at
12:00, in consideration of involuntary errors that were detected in the call for the same
Meeting. In view of the foregoing and at the same board meeting, it was agreed to summon the Board of Directors.
Extraordinary Shareholders to be held on May 8, 2023, at 12:00 hrs., in the
IPAL offices, located at Av. Américo Vespucio Oriente $f 1353, commune of Pudahuel,
Santiago, which will aim to know and pronounce on matters of the meeting
ordinary shareholders, namely:
a) Submit to the consideration of the shareholders, the memory, balance sheet and financial statements,
notes and the report of the external auditors, corresponding to the financial year 2022;
(b) To decide on dividend policy and profit distribution;
(c) Election of the 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 reviewing and reporting
financial statements for the financial year 2023;
(f) Designation of the newspaper in which the company’s summonses and notices will be issued;
8) Report agreements adopted by the board of directors to approve operations with parties
Related;
h) Any other matter of social interest that is proper to know in the ordinary meeting;
and
i) Adopt the agreements leading to the materialization of the decisions of the board.
It was also noted that the summons notices would be published in the Electronic Journal on
Financial, on April 21, 26 and 28, 2023.
In connection with the publication of the financial statements, exposition, options and rationale for
proposal of the external audit firm, the indications in the
Directory dated March 29, 2023.
Holders of shares that are registered will have the right to participate in this meeting.
in the register of shareholders five working days in advance of the date of its celebration.
If appropriate, the qualification of powers of attorney shall be made on the same day as the meeting and before
Start the meeting.
Yours faithfully
General Manager
p.p Ipal S.A.
Mrs.
Ciel? Stock Exchange
Electronic Stock Exchange
Valparaíso Stock Exchange
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