At the Extraordinary Shareholders Meeting of Enel Generación Chile S.A., held on April 26th 2019, Enel Generación shareholders decided to approve the modification of Enel Generación bylaws, in order to derogate the articles 22, 23, 25, 26, 27, 28 and 29, which refer to the Committee of Directors.
Likewise, it was approved to grant a new refunded text to Enel Generación bylaws, including the aforementioned modifications.
