concessions Ss.a.
ESSENTIAL FACT
_ TRANSELEC CONCESIONES S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES NUMBER 406
Santiago, September 15, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Reports changes in the Directory.
From our consideration:
In compliance with the provisions of articles 9 and 10 paragraph 2? of Law No. 18.045 on
Securities Market, and in the Commission’s General Rule No 30 for the
Financial Market, duly empowered for this purpose, I come to report as
Essential Fact relating to Transelec Concesiones S.A. (hereinafter, the “Company”)
next:
The Board of Directors, in extraordinary session held on September 15 of this year, accepted the
resignation presented by Mr. Rodrigo López Vergara to his position as director in the
Society. In addition, at that special meeting, the Board of Directors agreed to designate as
new director of the Society to Mr. Jorge Vargas Romero until the date on which it is celebrated
the next ordinary meeting of shareholders of the Company.
Without further ado, he greets you very sincerely,
Gh
Eduardo Tagle (Sep 15, 2022 16:03 ADT)
Eduardo Tagle Wins
Prosecutor and Secretary of the Board of Directors
Transelec Concesiones S.A.
Transelec
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b17559900d1041fbf543e47b64d63f04VFdwQmVVMXFRVFZOUkUweVRXcEJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
