to
transeLec.
J-000014-2023
Santiago, March 30, 2023
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 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 Directors of Transelec S.A., in session
held today, agreed to inform this Commission of the essential fact consisting in the summons to
Ordinary shareholders’ meeting for April 28, 2023, at 9:00 a.m., at the corporate offices
located in Orinoco 90, 14th floor, Las Condes. The purpose of the summons is to submit to knowledge and
Shareholder approval, 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. In this regard, the Board of Directors of Transelec S.A. agreed
propose to the Ordinary Shareholders’ Meeting the distribution of a definitive dividend
corresponding to the year 2022, for the total amount of $ 32,337 million, to be paid in the
conditions and deadlines that are agreed in it.
3) Election of the Board of Directors.
4) Remuneration of the Board of Directors and the Audit Committee.
5) Appointment of External Auditors.
6) Journal to convene Shareholders’ Meetings.
7) Resolutions adopted by the Board of Directors on matters contained in Articles 146 and
following of the Law on Corporations.
8) Other matters of interest to the company and within the competence of the Board.
Transelec.
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, the Financial Statements and the report of the external auditors
of April 6, 2023. The Annual Report for the year ended December 31, 2022,
as of April 17, 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 17th
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 S.A.
HN
Eduardo Tagle (Mar 30, 2023 20:15 ADT)
Eduardo Tagle Wins
Secretary of the Board of Directors
DC:
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-000014-2023 – Essential Fact called to JOA
Transelec S.A.
Final Audit Report 2023-03-30
Created: 2023-03-30
By: Elizabeth Mafaldo (emafaldoGtranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAAOI5L8S40ekuBBdnkUCSx00VilaJj_VOZ
“J-000014-2023 – Essential Fact called to JOA Transelec S.A.
” History
3 Document created by Elizabeth Mafaldo (emafaldo(transelec.cl)
2023-03-30 – 11:13:23 PM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2023-03-30 – 11:13:56 PM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2023-03-30 – 11:15:05 PM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2023-03-30 – 11:15:24 PM GMT – Time Source: server
O Agreement completed.
2023-03-30 – 11:15:24 PM GMT
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=52b9f993b7f06199585de08ba3df5510VFdwQmVVMTZRWHBOUkVWNlRtcEJORTUzUFQwPQ==&secuencia=-1&t=1682376108
