A AGUAS delvalle
Committed to life
—————-
Valparaiso, May 11, 2023
NO. GG-078.
Gentlemen
Financial Market Commission
Avda. Libertador Bernardo O’Higgins N°1449
SANTIAGO
RE: Appointment of the director indicated.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N°88.
Dear Sir or Madam:
Pursuant to the provisions of Articles 9, paragraph 2, 10 and 10 of the
68 of Law No. 18,045 and in General Standard No. 30 of the Superintendency, I am in compliance with
to inform that in an ordinary meeting of the Board of Directors, held today, the following was appointed as director of the Company
María Olivia Recart to replace Olga Botero, who recently resigned from the Company.
the same position.
Yours faithfully
José Luis Murillo Collado
General Manager
DTN
C.C.:
– Santiago Stock Exchange
– Electronic Stock Exchange of Chile
– Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=98b9080c22b955848764646ed3d609bbVFdwQmVVMTZRVEZOUkVsM1RrUlZNazVuUFQwPQ==&secuencia=-1&t=1683842521
