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= 1 AND WATERSDECIMA”
AGUAS DECIMA S.A.
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 04, 2023.-
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 31, 2023, agreed to call the Company’s Ordinary General Shareholders’ Meeting
for April 27, 2023 at 3:00 p.m.
In accordance with the instructions in force on the date of the call indicated, this session will be
will develop in person at the offices located at Avda. Isidora Goyenechea N* 3600,
4th floor, commune of Las Condes, Santiago. Regardless of the modality of the meeting, he committed
its 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:
e 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, 2022.
e Distribution of profit for the year and accrued, distribution of dividends and policy of
Dividends.
The appointment of External Auditors for the financial year 2023.
Total renewal of the full and alternate members of the Board of Directors of the company
Fixing of remuneration of the directors of the Company.
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 under the provisions of article 63 of the Company Law
Anonymous, as well as in accordance with the provisions of article 9, second paragraph and article 10
of Law 18,045 by Delegation of the Board of Directors, as it is an essential fact of the Company.
Without any other particular, he greets you very attentively.
And
[9 or
(€ or E
Alex Guti rez onzález-
General Manager
Aguas Décima S.A.
Arauco 434 + Phone: (56) 632 213321 – 632 213322 + Fax: (56) 632 213 212 + Valdivia + www aguasdecima.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b8783aa92c5e84fe5ba07d028e6ddaa9VFdwQmVVMTZRVEJOUkVVd1RsUkpORTlCUFQwPQ==&secuencia=-1&t=1682376108
