concesiones S.A.
Transeiec
J-000026-2023
ESSENTIAL FACT – TRANSMISORA CONCESIONES S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N2 1449, 1st floor
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 N2 18,045
on the Stock Market, and being duly empowered to do so, I come to inform the lady
President of the Commission for the Financial Market that on April 27, 2023, the Meeting was held
Ordinary Shareholders of the company TRANSELEC CONCESIONES S.A., in which the following was agreed:
1) Approve the Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External, corresponding to the year ended December 31, 2022.
2) In relation to the distribution of the final dividend, the Board unanimously decided not to distribute
dividends for the period ended December 31, 2022.
3) It was agreed to renew the members of the Board of Directors, which was composed of Mr. Arturo Le
Blanc Cerda, Francisco Castro Crichton and Jorge Vargas Romero.
4) Approve the appointment as external auditors of the company for the year ending 31
from December 2023 to the company Deloitte.
5) Approve the designation of the Financial Journal to publish the notices of summons to meetings of
Shareholders.
(6) Information was provided on the resolutions adopted by the Board of Directors on matters contained in the
Articles 146 et seq. of the Law on Public Limited Companies.
Without further ado, we greet you sincerely,
Eduardo Tagle (Apr 27, 2023 7:09 PM EDT)
TRANSELEC CONCESIONES S.A.
Eduardo Tagle Wins
Secretary of the Board of Directors
J-000026-2023 – HE Realization JOA
Concessions April 2023
Final Audit Report 2023-04-27
Created: 2023-04-27
By: Elizabeth Mafaldo (emafaldoGtranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAARDSmpi6_UDNc6VNLqwV4kZM7qEzDozb8
“J-000026-2023 – HE Realization JOA Concessions April 2023”
History
3 Document created by Elizabeth Mafaldo (emafaldo(transelec.cl)
2023-04-27 – 11:02:09 PM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2023-04-27 – 11:02:39 PM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2023-04-27 – 11:08:48 PM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2023-04-27 – 11:09:00 PM GMT – Time Source: server
O Agreement completed.
2023-04-27 – 11:09:00 PM GMT
Adobe Acrobat Sign
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=135ba65d2b87c48fd6cb719daf4ef58dVFdwQmVVMTZRVEJOUkVVMFRXcG5kMDUzUFQwPQ==&secuencia=-1&t=1682655001
