concesiones S.A.
transeLec
J-000015-2023
Santiago, April 03, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045,
on the Stock Market, and being duly empowered to do so, I come to inform the
Madam President of the Commission for the Financial Market that the Board of Transelec Concesiones
S.A., in a meeting held on March 31, 2023, agreed to inform this Commission of the essential fact.
consisting of the summons to the ordinary shareholders’ meeting for April 27, 2023, at 10:00 a.m.,
in the social offices located in Orinoco 90, 14th floor, Las Condes. The purpose of the summons is to submit
Knowledge and approval of shareholders, the following matters:
1) Annual Report, Balance Sheet, Financial Statements and Report of the External Auditors,
for the period ended 31 December 2022.
2) Distribution of the final dividend.
3) Election of the Board of Directors.
4) Appointment of External Auditors.
5) Journal to convene Shareholders’ Meetings.
(6) Resolutions adopted by the Board of Directors on matters contained in Articles 146 and
following of the Law on Corporations.
7) Other matters of interest to the company and competence of the Board.
In addition, this Committee is informed that:
1) The company shall make www.transelec.cl copy available to shareholders on the website
full of the Balance Sheet and Financial Statements as of April 7, 2023 and the
concesiones S.A.
Transeiec
Annual Report for the year ended December 31, 2022, as well as the report of the
external auditors, as of April 14, 2023.
(2) Also, the rationale for the options for external auditors to be proposed to the Board
will be made available to shareholders on the www.transelec.cl website, from the 14th
April 2023.
3) It is established that they will have the right to participate in the meeting and exercise their right to speak and vote, the
holders of shares that are registered in the Register of Shareholders of the company with
an anticipation of five working days to the date of its celebration, that is, to midnight of the
April 21, 2023.
4) Finally, we inform you that the qualification of powers, if applicable, will be carried out on
the same day on which the Meeting is held, and until the moment of its initiation.
Without further ado, we greet you sincerely,
TRANSELEC CONCESIONES S.A.
Eduardo Tagle (Apr 3, 2023 22:03 EDT)
Eduardo Tagle Wins
Secretary of the Board of Directors
CC.
Messrs. Santiago Stock Exchange
Mr. Alejandro Muñoz, Secretary, Risk Classification Commission
Mr. Cristóbal Larraín, Dept. Trust Commissions, Banco de Chile
Mr. Juan Carlos Spencer, General Manager, Bolsa Electrónica de Chile
Mr. Claudia Pérez, Comptroller, Transelec S.A.
Mr. Arturo Le Blanc, General Manager, Transelec S.A.
Mr. Francisco Castro, VP Finance, Transelec S.A
Correlative G
Correlative F
J-000015-2023 – HE citation JOA Concesiones
2023 – 03.04
Final Audit Report 2023-04-04
Created: 2023-04-04
By: Elizabeth Mafaldo (emafaldoGtranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAAGRsUo-KZAk5VrWuyEoN6bmQ6IPaDK4bo
“J-000015-2023 – HE citation JOA Concesiones 2023 – 03.04” H
istory
3 Document created by Elizabeth Mafaldo (emafaldo(transelec.cl)
2023-04-04 – 2:02:10 AM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2023-04-04 – 2:02:31 AM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2023-04-04 – 2:02:47 AM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2023-04-04 – 2:03:03 AM GMT – Time Source: server
O Agreement completed.
2023-04-04 – 2:03:03 AM GMT
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