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J-000028-2023
ESSENTIAL FACT – TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 28, 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 Mercado de Valores, and being duly empowered to do so, I come to inform the
Madam President that on April 28, 2023, the ordinary meeting of shareholders of the
company, in which the following was agreed:
1) Approve the Annual Report, the Balance Sheet, the Financial Statements and the Report of the
External Auditors, corresponding to the period ended December 31, 2022.
2) Approve the distribution as a definitive dividend corresponding to the year 2022 for a total of
CLP$32,337 million pesos, equivalent to 30% of net income for the year 2022.
(3) The appointment of the members of the Board of Directors was agreed upon, which was composed as follows:
Mr. Scott Lawrence as principal conductor and Mr. Alfredo Ergas Segal as its respective director
understudy; Mr. Tao He as chief conductor and Mr. Tai Cheng 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)
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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 2023
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.
Eduardo Tagle (Apr 28, 2023 13:43 EDT)
Eduardo Tagle Wins
Secretary of the Board of Directors
J-000028-2023 – HE agreements JOA 2023
Transelec S.A.
Final Audit Report 2023-04-28
Created: 2023-04-28
By: Elizabeth Mafaldo (emafaldoGtranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAA7az1vxRZ5F806tAdOTOQDYIXZZqNP21
“J-000028-2023 – HE agreements JOA 2023 Transelec S.A.” Histor
y
3 Document created by Elizabeth Mafaldo (emafaldo(transelec.cl)
2023-04-28 – 5:15:41 PM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2023-04-28 – 5:16:07 PM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2023-04-28 – 5:42:42 PM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2023-04-28 – 5:43:14 PM GMT – Time Source: server
O Agreement completed.
2023-04-28 – 5:43:14 PM GMT
Adobe Acrobat Sign
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c42fdf51f0ecad18ab80a09a2f4e3850VFdwQmVVMTZRVEJOUkVVMFRsUkZkMDEzUFQwPQ==&secuencia=-1&t=1684470982
