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EGP Américas SpA

Documents of Interest

EGP Américas SpA Extraordinary Shareholders Meeting

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Terms and conditions of the merger - Version as of November 26, 2020

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David Jana - Expert Report

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David Jana - Expert Report Annex 2

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EEFF Combinados de Enel Green Power Centro y Sudamérica al 30 de septiembre de 2020, ita

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EEFF Combinados de Enel Green Power Centro y Sudamérica al 30 de septiembre de 2020, eng

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EEFF de EGP Américas al 30 de septiembre de 2020Inglés

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EEFF Combinados de Enel Green Power Centro y Sudamérica al 31 de diciembre de 2019, Ita

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EEFF Combinados de Enel Green Power Centro y Sudamérica al 31 de diciembre de 2019, eng

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Relevant Information

On September 21, Enel Américas’ Board of Directors announced an important detail regarding a proposal for incorporating, through a merger, EGP Américas SpA into Enel Américas S.A.

EGP Américas SpA is the company that will own the non-conventional renewable energy generation subsidiaries that Enel Green Power holds in Central and South America (except Chile).

Enel Américas’ Board of Directors agreed to declare that the aforementioned merger will be treated as a related party transaction (OPR) subject to all the procedures and requirements set forth in Title XVI of the Corporations Act. These include the designation and publication of reports by two independent evaluators, which are additional to the respective reports that will be prepared by the independent appraisers in accordance with Title IX of said law.

All the aforementioned reports and other relevant information will be published in due course on this website and on the  Enel Américas S.A. website. This is so that all shareholders and the market in general will have all the information necessary in order to make an informed decision at the corresponding shareholders' meeting. The proposal shall be submitted to an Enel Américas Extraordinary Shareholders' Meeting and to an EGP Americas SpA Shareholders' Meeting.

Significant Events

RESOLUCIÓN ADMINISTRADOR ÚNICO N°2-2020 (6.11.2020)

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RESOLUCIÓN ADMINISTRADOR ÚNICO N1-2020 (1.10.2020)

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EGP Américas -Copia Inscripción Registro de Comercio 1781266_16650963-0

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ESCRITURA PUBLICA

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Extracto

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Publicación del Jueves 17 de Septiembre de 2020

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EGP Américas- Aumento de Capital- Inscripción CBR

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Escritura de Constitución EGP Américas

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