for you, “
r our
city
_OAltiplañió
AGUAS DEL ALTIPLANO S.A.
REGISTRATION REGISTRY OF VALUES N? 1156
Mrs.
Solange Berstein Jáuregui
President
ESSENTIAL FACT
Financial Market Commission
Present
From our consideration,
Santiago, October 18, 2022
ADA/119-22
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 of Directors, as this is an essential fact of the
Society.
Yours faithfully,
N
/
To/
JAM YU AND
Salvador Villarino-Krumm
General Manager
Aguas del Altiplano S.A.
And
Hannibal Pinto 375
Iquique / Chile
www.aguasdelaltiplano.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=481452b52103a50f898f02183c423fd9VFdwQmVVMXFSWGROUkZGM1RVUmplRTlSUFQwPQ==&secuencia=-1&t=1682376108
