AGUAS DECIMA S.A.
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 01, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449, 9th floor
Santiago.-
Ref. Call to the Ordinary General Shareholders’ Meeting
From our Consideration:
I hereby inform you that the Board of Directors of “Aguas Décima S.A.”, in session of
on March 29, 2022, agreed to call the Company’s Ordinary General Shareholders’ Meeting
for April 29, 2022 at 08:00 hours.
On the occasion of the state of health emergency affecting the country caused by Covid-19 and the
Instructions in force on the date of the call indicated, this session will be developed in a
face-to-face at the offices located at Avda. Isidora Goyenechea N* 3600, 4th floor, commune of Las
Condes, Santiago or virtually according to the prevailing health circumstances in
that date. Regardless of the modality of the meeting, he pledged his attendance one hundred percent
of the shareholders of the Company.
At the aforementioned meeting, the following will be submitted to the consideration of the shareholders:
matters:
+ Examination of the situation of the company, approval or rejection of the report, Balance Sheet, and
other financial statements submitted by the directors and the report of the
External Auditors corresponding to the year ended December 31, 2021.
+. Distribution of profits for the year and accrued, distribution of dividends and policy of
Dividends.
+ The appointment of External Auditors for the financial year 2022.
+ Total renewal of the full and alternate members of the company’s Board of Directors
e Fixing of remuneration of the Company’s directors.
e To account for related operations, according to Articles N” 44 and 89 of Law N* 18.046,
on public limited companies.
e To hear and rule on other matters which, in accordance with the
Provisions applicable to the company and its bylaws are specific to this type of
Together.
This communication is made by virtue of the provisions of article 63 of the Law Corporations,
as well as in accordance with the provisions of article 9, second paragraph and article 10 of the Law
18,045 by Delegation of the Board of Directors, as this is an essential fact of the Company.
Without further particular, he greets you very sincerely:
<= uy a
Alex Gutierrez| Gonzalez- –
General Manager
Aguas Décima S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=993be0a48c1ceb14688249fdc89a749eVFdwQmVVMXFRVEJOUkVWNVQwUk5lVTEzUFQwPQ==&secuencia=-1&t=1682376108
