LT SONACO!
ESSENTIAL FACT
Sociedad Nacional de Oleoductos S.A.
Registration in the securities register N*1.124
Santiago, April 5, 2023.
Mr.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1,449
Present
Ref.: Summons to the Ordinary Shareholders’ Meeting of Sociedad Nacional de Oleoductos S.A.
From our consideration:
Hereby, in accordance with the provisions of Article 9 and the second paragraph of Article
10, both of Law 18.045 on the Securities Market, in Article 63 of Law No. 18.046 on
Corporations and in the General Standard N*30 of the Commission for the Market
Financial, being duly empowered to this effect, I come to inform you about
of the following essential fact concerning Sociedad Nacional de Oleoductos S.A. (“the Company”):
The Board of Directors of the Company agreed, in a meeting dated March 31, 2023, to summon the gentlemen
shareholders to Ordinary Meeting for April 26, 2023, at 9:00 a.m., in the offices
social located at Av. Isabel La Católica 4472, commune of Las Condes, Santiago. Shareholders
may also attend remotely and simultaneously in accordance with the provisions of the Standard
of General Character N*435 and in the Official Circular N*1141 of the Commission for the Market
Financial. If for any reason the Meeting cannot be held physically, it will be held
It will be carried out exclusively by remote means in accordance with the above. For these purposes,
the Company will inform both on its website and in the notices of summons to the Meeting, about the
remote participation and voting mechanism to be employed at the Board and on how
Each shareholder or his representative may prove his identity and power, where appropriate.
The purpose of the Ordinary Shareholders’ Meeting will be to deal with the following matters:
(a) Approval of the balance sheet, the report on the audited financial statements and the notes on the accounts
of the company as of December 31, 2022.
Avda, Isabel La Católica 4472, Las Condes
Casila 243, Correo 34, Santiago – Chile
Phone: (56-2) 2208 1603, Fax: 2228 6283
LL SONACOÍ
b) Distribution of profit for the year ended December 31, 2022, which amounts to
$24,320,218,964, proposing to that effect the Board of Directors, allocate the total of said profit to
Distribution of dividends, covering first those provisional dividends for a total
of $16,275,085,888, agreed to be paid by the Board of Directors in that capacity at its meetings
held on 29 July 2022 and 25 November 2022; and, the amount of
$8,045,133,076 distribute as a final dividend, at a value of $80.45133076 per share,
subject to the net financial debt-to-equity ratio not exceeding 1.3 in the following
quarterly closing and if this ratio is higher than this limit, the balance payable will be reduced
up to the amount that meets that limit.
c) Appointment of external auditors by 2023.
d) Information on transactions with related parties, in accordance with Chapter XVI of the Law
N*18.046 on Corporations.
f) Total renewal of the Board of Directors in response to the vacancy caused by the resignation presented by
Directors, in compliance with the provisions of Article Six of the Bylaws.
8) Fixing the amount of the fees that correspond to the Chairman of the Board and
to the Directors, for the period from April of the current year and the date
of the next Ordinary Shareholders’ Meeting. And
h) Other matters of interest specific to this type of Meeting.
By virtue of the provisions of Article 76 of Law N218,046, you are informed that the states
The Company’s financial institutions and the report of the external auditors are available at
website of the http://www.sonacol.cl Society.
We would be grateful if the Commission had presented this information and considered the
legal and regulatory rules that oblige the Company to provide it.
Sincerely yours,
Eric Ahufma
General Manager
Sociedad Nacional de Oleoductos S.A.
Av sabel La Caldca4472, Las Condes
Casila 243, Correo 34, Santiago – Chile
Phone: (56-2) 2208 1603, Fax: 2228 6283
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7df21eba1f70b0980b3a34b9424c0888VFdwQmVVMTZRVEJOUkVVd1RtcFJlazVSUFQwPQ==&secuencia=-1&t=1682376108
