Enel Chile S A : Explanations of the matters submitted for vote – Enel Chile Extraordinary Shareholder’s Meeting 2024
April 18, 2024 at 06:32 pm IST
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EXPLANATIONS OF THE MATTERS SUBMITTED FOR VOTE AT THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF ENEL CHILE S.A. TO BE HELD ON APRIL 29, 2024
Amendment of the bylaws of the Company.
It was agreed to propose to the Extraordinary Shareholders' Meeting of Enel Chile S.A. to approve the amendment of the Company's bylaws, in order to modify Article Four regarding the corporate purpose in order to specify the way in which the Company will carry out its investments, that is, through subsidiaries or affiliated companies.
Restated text of the bylaws of Enel Chile S.A.
It is proposed to submit for the approval of the shareholders to grant a restated text of the Company's bylaws incorporating the aforementioned amendment, as well as others that may be agreed at the Extraordinary Shareholders' Meeting.
The proposed restated text of the Company's bylaws, reflecting the proposed amendments, is attached.
Additional agreements adopted to correctly implement the resolutions approved.
It will be proposed to the Extraordinary Shareholders' Meeting to adopt the necessary resolutions to carry out the proposed amendment to the bylaws, under the terms and conditions that the Meeting will ultimately approve.
Also, it will be proposed that the Shareholders' Meeting duly authorizes Mr. Giuseppe Turchiarelli, Chief Executive Officer (ad interim) and Chief Financial Officer, and Mr. Domingo Valdés Prieto, Counsel and Secretary of the Board of Directors, to indistinctly formalize and legalize the agreements and resolutions adopted by the Shareholders' Meeting; to disclose the significant events related to the Shareholders' Meeting agreements, or those required by pertinent public authorities; and to grant explanatory or complementary public deeds that contain the agreements subscribed by the Shareholders' Meeting.
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Enel Chile SA, formerly Enersis Chile SA, is a Chile-based electricity utility company. The Company, through its combined entities and affiliates, is engaged in the generation, transmission and distribution of electricity businesses. The Company's segments include Generation, Distribution, and Other businesses and intercompany transaction adjustments. Additionally in its segments, the Company has Enel X Chile, a project engaged in seeking to open energy to new uses, technologies, associations and services. The businesses that are grouped into 4 areas are considered: e-City, e-Home, e-Industries and e-Mobility. It owns and operates electricity generation and distribution units in Chile through its subsidiaries.