ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission of the resolutions adopted at the Ordinary Shareholders' Meeting, including not distributing dividends for 2022 and appointing EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2023.
ENGIE Energía Chile S.A. called the Ordinary Shareholders' Meeting for April 25, 2023 at 9:45 a.m. Shareholders will be able to participate and vote remotely. Topics such as the approval of financial statements, remuneration of directors and appointment of external audit will be discussed. DocuSign Envelope ID: A31406AA-85EB-4660-8DCB-89EAD014EF9F.
ENGIE Energía Chile informs the Commission for the Financial Market that it has only been able to ensure the supply of 3 charges of liquefied natural gas by 2023, of the 4 committed in the current contract with Total Energies Gas & Power. The lower availability of LNG by 2023 will mean a lower volume of LNG for electricity generation in the NSS, and the company will have to increase its energy purchases in the short-term spot market to supply its customers.
ENGIE Energía Chile S.A. informs the Commission for the Financial Market about the construction of a wind farm in Taltal, Antofagasta Region, with a total capacity of up to 342 MW and a budget of US$ 450 million, and the construction of an energy storage system through batteries associated with the Coya photovoltaic park, with a capacity of 638MWh and a budget of US$ 200 million.
ENGIE Energía Chile acquired 100% of the shares of Alba S.A., Alba Andes S.A., Alba Pacífico S.A., Energías de Abtao S.A. and Río Alto S.A. for USD 77 million. These companies own wind farms with an installed capacity of 101 MW and a project under development of 151 MW. The National Economic Prosecutor's Office approved the operation without conditions.
ENGIE Energía Chile S.A. will acquire 100% of the shares of Alba S.A., Alba Andes S.A., Alba Pacífico S.A., Energías de Abtao S.A. and Río Alto S.A. for USD 77 million. The companies own the San Pedro I and II wind farm, and a wind power generation project under development with a capacity of 151 MW. The operation is subject to approval by the National Economic Prosecutor's Office.
ENGIE Energía Chile S.A. announces the resignation of Mr. Axel Levéque to the position of General Manager, effective 09/30/2022. As of 01/10/2022, Mrs. Rosaline Corinthien, current CEO of ENGIE France Renewables, with experience in leading ENGIE's renewable assets in France, will take over as the new General Manager.
ENGIE Energía Chile S.A. announces as an essential fact the appointment of Frank Demaille as Chairman of the Board and Cristián Eyzaguirre Johnston, Mauro Valdés Raczynski and Claudio Iglesias Guillard as members of the Committee of Independent Directors.
ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission that its Shareholders' Meeting agreed not to distribute final dividends for 2021, to elect new directors and alternates, and to appoint EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm.