city
O Afaucanía
>
AGUAS ARAUCANÍA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1154
ESSENTIAL FACT
Santiago, October 18, 2022
ARA/124-22
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, an extraordinary Shareholders’ Meeting was held at the offices of the
Company located in Isidora Goyenechea 3600, 4th floor, of the commune of Las Condes,
with the assistance of 100% of the shares issued by the company the unanimity of
the shareholders agreed to elect the following Directors of the company for the period
2022 to 2025:
Principal Director Alternate Director
Takeshi Kurioka
Shunsuke Yamamuro
Kenji Ozaki
Yasuhiko Monkawa
Kazuaki Shibuya
Yosuke Nishimura
Nobuhiro Yabe
Katsuhiko Ishizaki
Alberto Eguiguren
Yu Kinugawa
Vicente Dominguez
Naohisa Saga
This communication is made pursuant to art. 90 and second paragraph
of art. 10 of Law 18.045 and in Section 11, numeral 2.2 of the Character Norm
General N* 30, by delegation of the Board, as this is an essential fact of the
Society.
Yours faithfully,
y
17 |
GOING
Salvador Villarino Krumm
General Manager
Aguas Araucanía S.A.
Vicuña Mackenna 0202
Temuco / Chile.
www.aguasaraucania.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c90170434da9b06e023b377d8cdfae4bVFdwQmVVMXFSWGROUkZGM1RVUmplVTVCUFQwPQ==&secuencia=-1&t=1682376108
