-_-or.
Transelec.
RL-000060-2022
ESSENTIAL FACT – TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
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 Securities Market, and being duly authorized to do so, I come to
inform the President that on April 29, 2022, the ordinary meeting of
shareholders of the company, in which it was agreed as follows:
1)
2)
3)
Approve the Annual Report, the Balance Sheet, the Financial Statements and the Report of the
External Auditors, corresponding to the period ended December 31, 2021.
Approve the distribution as a definitive dividend corresponding to the year 2021 for a total of
CLP$58,013,357,619 million pesos, equivalent to 30% of net income for the year
Year 2021.
The appointment of the members of the Board of Directors was agreed, which was composed as follows:
Mr. Scott Lawrence as principal conductor and Mr. Alfredo Ergas Segal as its respective director
understudy; Mr. Ganxiang Tang as Chief Conductor and Mr. Tao He as their respective director
understudy; Mr. Richard Cacchione as principal conductor and Mr. Michael Rosenfeld as his
respective alternate director; Mr. Jordan Anderson as principal conductor and Mr. Jon Perry
as their respective alternate director; Mr. Mario Valcarce Durán as principal conductor and Mr.
José Miguel Bambach Salvatore as its respective alternate director; Mr. Blas Tomic Errazuriz
as principal director and Mr. Patricio Reyes Infante as its respective alternate director; Mr.
Juan Benabarre Benaiges as principal conductor and Mr. Roberto Munita Valdés as his respective
alternate director; Ms. Ximena Clark Núñez as Principal Director and Mr. Claudio Campos
Bierwirth as its respective alternate director and Ms. Andrea Butelmann Peisajoff as
Principal Director and Mr. Juan Agustín Laso Bambach as its respective alternate director.
4)
5)
6)
7)
transeLec.
Set the remuneration of the Board of Directors and the Audit Committee.
Approve the appointment of the firm as external auditors of the company for the year 2022
Deloitte.
Approve the designation of the Financial Journal to publish notices of summons to meetings of
Shareholders.
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 Corporations.
Without further ado, we greet you sincerely,
TRANSELEC S.A.
n
Eduardo Tagle (Apr 29, 2022 3:47 PM 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.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dbf0284612b5373884f913234c487740VFdwQmVVMXFRVEJOUkVVeVQwUnJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
