WATERSOFTHE valley
Committed to life
—-
Valparaiso, 27.04.2022
No>054
Gentlemen
FINANCIAL MARKET COMMISSION
Av. Liberator Bernardo O’Higgins N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders’ Meeting.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N?88.
Dear Sir or Madam:
In accordance with the provisions of articles 9 paragraph 2? and 10
of Law N* 18.045, and in accordance with the general rule N* 30 of that Commission, I comply
to report on the resolutions adopted at the Ordinary Shareholders’ Meeting held on April 27
of the year 2022.
1.- The Annual Report, the Statement of Financial Position, Financial Statements and report of the
External Auditors corresponding to the year ended December 31, 2021 and
Recognition of the profit for the year in the capital and reserve accounts.
2.- The Meeting ruled on the Distribution of profits and Dividend Policy, agreeing
The following:
Distribution of profits year 2021.
Accepting the proposal of the Board of Directors, the Board agreed not to distribute definitive dividends for the
Fiscal year 2021.
Dividend Policy year 2022.
The Board was informed of the Board’s agreement not to distribute interim dividends in 2022.
As regards the final dividends related to that same financial year,
it will correspond to the respective Ordinary Meeting to decide on the matter.
3.- The Board of Aguas del Valle S.A. was renewed: The following were elected:
persons, for a period of 2 years:
Jorge Lesser Garcia – Huidobro;
Juan Ignacio Parot Becker;
Alejandro Ferreiro Yazigi;
Michael Niggli;
Stacey Purcell;
Stephen Best;
Olga Botero; and
Susana Jimenez
COLO COLO 935, LA SERENA – BOX 586
PHONE: (51) 2206000
) aguasdelvalle.cl
WATERSOFTHE valley
Committed to life
>—
4.- The remuneration to be received by the Company’s Directors until the next Meeting was approved.
Ordinary Shareholders, which amounts to $ 100.- monthly to each director.
5.- The firm Deloitte was appointed as independent external auditors of the company to
examine the accounts, inventory, balance sheet and other financial statements during the period
corresponding to the year 2022.
6.- It was agreed to designate the electronic newspaper El Mercurio de Valparaíso to publish the citations
to the Shareholders’ Meetings.
In addition, at the same Meeting, Mr. Shareholders on the following:
a) That during the year 2021 no operations referred to in Title were concluded
XVI of the Law of Corporations.
b) Regarding information on opposition by Directors to resolutions adopted by the Board of Directors.
of the Company, the Board was informed that since April 23, 2021 – opportunity in
that the last Ordinary Shareholders’ Meeting of Aguas del Valle S.A. was held – to date,
there is no opposition from any director in relation to the Resolutions adopted by the Board of Directors.
of the Company during that period.
(c) The Board was also informed that the Board incurred no expenditure during the financial year
Year 2021.
Yours faithfully
JOSE LUIS MURILLO COLLADO
General Manager
DTN
C.C.:
– Santiago Stock Exchange
– Valparaiso Brokers Exchange
Electronic Stock Exchange of Chile
Archive
COLO COLO 935, LA SERENA – BOX 586
PHONE: (51) 2206000
) aguasdelvalle.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3ed56b9db98453e4a7aa8bc647df893bVFdwQmVVMXFRVEJOUkVVeVRXcG5NVTlCUFQwPQ==&secuencia=-1&t=1682376108
