transmitter parinas S..
Transelec.
J-000093-2022
ESSENTIAL FACT – TRANSMISORA PARINAS S.A.
REGISTRATION IN THE SECURITIES REGISTRY NUMBER 617
Santiago, October 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Reports changes in the Directory.
From our consideration:
In compliance with the provisions of articles 9 and 10 paragraph 2 “of Law No. 18,045 on
Securities Market, and in General Standard N2 30 of the Commission for the Market
Financial, duly empowered for this purpose, I come to report as an Essential Fact
relating to Transmisora Parinas S.A. (hereinafter, the “Company”) the following:
On October 14, 2022, the Company’s Extraordinary Shareholders’ Meeting resolved
revoke the entire Board of Directors of the Company. The Board has also agreed that, from the
On the date indicated above, the Board of Directors of the Company will be composed of Mr. Arturo Le
Blanc Cerda, Francisco Castro Crichton and Jorge Vargas Romero.
Without further ado, he greets you very sincerely,
Eduardo Tagle (Oct 14, 2022 13:04 ADT)
Eduardo Tagle Wins
Secretary of the Board of Directors
Transmisora Parinas S.A.
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=87d01f1e0949bdbad98d46633e74adcfVFdwQmVVMXFSWGROUkUwMVRsUlZNazFSUFQwPQ==&secuencia=-1&t=1682376108
