transmitter parinas Sa.
Transelec.
3-000024-2023
ESSENTIAL FACT – TRANSMISORA PARINAS S.A.
Santiago, April 27, 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
Stock Market, and being duly empowered to do so, I come to inform the President
of the Commission for the Financial Market that on April 27, 2023, the Ordinary Shareholders’ Meeting was held
of the company TRANSMISORA PARINAS S.A., in which the following was agreed:
1) Approve the Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External, corresponding to the year ended December 31, 2022.
2) In relation to the distribution of the final dividend, it was reported that there are no profits to be distributed by the
period ended December 31, 2022.
3) It was agreed to renew the members of the Board of Directors, which was composed of Mr. Arturo Le Blanc
Cerda, Francisco Castro Crichton and Jorge Vargas Romero.
4) Approve the appointment as external auditors of the company for the year ending 31
December 2023 to the company Deloitte.
5) Approve the designation of the Financial Journal to publish notices of summons to shareholders’ meetings.
(6) 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,
Eduardo Tagle (Apr 27, 2023 5:53 PM EDT)
TRANSMISORA PARINAS S.A.
Eduardo Tagle Wins
Secretary of the Board of Directors
J-000024-2023 – HE realization JOA Parinas
April 2023
Final Audit Report 2023-04-27
Created: 2023-04-27
By: Elizabeth Mafaldo (emafaldoGtranselec.cl)
Status: Signed
Transaction ID: CBJCHBCAABAAUNA2rz2jJ181F3rjd1xZLx6GjmUcomNE
“3-000024-2023 – HE realization JOA Parinas April 2023” Histor
y
3 Document created by Elizabeth Mafaldo (emafaldo(transelec.cl)
2023-04-27 – 9:41:14 PM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2023-04-27 – 9:42:03 PM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2023-04-27 – 9:53:25 PM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2023-04-27 – 9:53:34 PM GMT – Time Source: server
O Agreement completed.
2023-04-27 – 9:53:34 PM GMT
Adobe Acrobat Sign
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3e174e576d257da9ccecf0d6edb51efVFdwQmVVMTZRVEJOUkVVMFRXcGpORTVuUFQwPQ==&secuencia=-1&t=1682655001
