Etiqueta204

The Company Diego de Almagro Transmisora de Energía S.A. informs the Financial Market Commission (CMF) of the resolutions adopted at its Ordinary Shareholders' Meeting 2023, including the approval of the Annual Report, Balance Sheet and Income Statement for the year ended December 31, 2022, the appointment of the external audit firm KPMG Consultores y Auditores Limitada for the year 2023, the non-distribution of dividends for the year 2022, the election of the Board of Directors of the Company...

Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
DIEGO DE ALMAGRO TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 426
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission p