Transmitter Parinas S..
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transetec.
J-000017-2023
Santiago, April 03, 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 Securities Market, and being duly authorized to do so, I come to
inform the Chairperson of the Committee on the Financial Market that the Board of Directors
of Transmisora Parinas S.A., in a session held on March 31, 2023, agreed to inform
to this Committee the essential fact consisting of the summons to the ordinary meeting of shareholders
by April 27, 2023, at 11:00 a.m., at the social offices located at Orinoco 90,
14th floor, Las Condes. The purpose of the summons is to submit to the knowledge and approval of the
shareholders, the following matters:
1) Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External, corresponding to the period ended December 31, 2022.
2) Distribution of the final dividend.
3) Election of the Board of Directors.
4) Appointment of External Auditors.
5) Journal to convene Shareholders’ Meetings.
(6) Resolutions adopted by the Board of Directors on matters contained in Articles 146 and
following of the Law on Corporations.
7) Other matters of interest to the company and competence of the Board.
In addition, this Committee is informed that:
1) The company will make available to shareholders on the website www.transelec.cl
full copy of the Balance Sheet and Financial Statements as of April 7, 2023
Transmitter Parinas S..
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and the Annual Report for the year ended December 31, 2022, as well as the report
of the external auditors, as of April 14, 2023.
(2) Also, the rationale for the options for external auditors to be proposed to
the Meeting will be made available to shareholders on the website www.transelec.cl, at
as of April 14, 2023.
3) It is established that they shall 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 five working days in advance of the date of its conclusion, that is,
at midnight on April 21, 2023.
4) Finally, we inform you that the qualification of powers, if applicable, will be carried out
the same day on which the Meeting is held, and until the moment of its initiation.
Without further ado, we greet you sincerely,
TRANSMISORA PARINAS S.A.
Eduardo Tagle (Apr 3, 2023 22:02 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
Correlative G
Correlative F
J-000017-2023 – HE citation JOA Parinas 2023
– 03.04
Final Audit Report 2023-04-04
Created: 2023-04-04
By: Elizabeth Mafaldo (emafaldo(Otranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAAVhmwJQjX1 CnluzzkrbLi-ixXQMYabMGYK
“J-000017-2023 – HE citation JOA Parinas 2023 – 03.04” History
E Document created by Elizabeth Mafaldo (emafaldoUtranselec. cl)
2023-04-04 – 2:01:11 AM GMT
ES, Document emailed to Eduardo Tagle (etagleQtranselec.cl) for signature
2023-04-04 – 2:01:38 AM GMT
£% Email viewed by Eduardo Tagle (etagle(Otranselec.cl)
2023-04-04 – 2:02:02 AM GMT
Ct Document e-signed by Eduardo Tagle (etagleQtranselec.cl)
Signature Date: 2023-04-04 – 2:02:29 AM GMT – Time Source: server
O Agreement completed.
2023-04-04 – 2:02:29 AM GMT
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=66961c74e78528102da1a668345a4ddcVFdwQmVVMTZRVEJOUkVVd1RWUlZORTlCUFQwPQ==&secuencia=-1&t=1682376108
