to saesa
Santiago, December 6, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration of Securities Registry N%1,072
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs essential fact.
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article
10 of Law 18,045 on the Securities Market, as well as the provisions of the
General Character N930 of the Commission for the Financial Market, duly
empowered and on behalf of Sociedad Austral de Electricidad S.A. (the “Company”),
I come to inform you, as an essential fact, that at an extraordinary meeting
of shareholders held on the same date, was approved, in accordance with the terms of the
Title XVI of Law No. 18.046 on Corporations, a transaction with parties
related consisting of the purchase of certain systems generation assets
medium and isolated systems to the related company SAGESA S.A.
Sincerely yours,
y
¡PD
A
Francisco Alliende Arriagada
General Manager
Sociedad Austral de Electricidad S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ac068f192117b401f612708b109024dVFdwQmVVMXFSWGxOUkZFeVRsUkpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
