Essential Fact: At the Ordinary Shareholders' Meeting of Alto Jahuel Transmisora de Energía S.A., the Annual Report, Balance Sheet and Income Statement for the year ended December 31, 2022 were approved, the Board of Directors was elected and transactions with related entities were reported. No dividends will be distributed for fiscal year 2022. Appointed KPMG Consultores y Auditores Limitada as external audit firm for the fiscal year 2023.
ALTO JAHUEL TRANSMISORA DE ENERGIA S.A. 2023-04-28 T-12:54
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
ALTO JAHUEL TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 246
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for and
ALTO JAHUEL TRANSMISORA DE ENERGIA S.A. 2023-04-14 T-14:39
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
ALTO JAHUEL TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 246
Santiago, April 14, 2023
Solange Berstein Jáuregui
Chairman
Commission for and