city
Leia or Magellan
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N%1182
ESSENTIAL FACT
Santiago, March 30, 2023
AMA/026-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
At a board meeting held on this date, the Company’s Board of Directors agreed to
to call the Ordinary Shareholders’ Meeting, for April 27, 2023, at 9.30 a.m.,
at the Company’s offices located at Isidora Goyenechea 3600, 4th floor, of the
commune of Las Condes.
The subjects to be dealt with will be the following:
1.- The examination of the situation of the company, of the Annual Report, of the Balance Sheet, of the
Financial statements and statements and the report of the external auditors
corresponding to the financial year 2022.
2.- The distribution of profits or losses for the year 2022 and the distribution of
dividends, if applicable.
3.- The Election of the members of the Board of Directors.
4.- Approval of the company’s Dividend Policy.
5.- Give an account of related operations
6.- Set the amount of remuneration of the Board of Directors of the company.
7.- Appointment of External Auditors of the company.
On this date, the communication was received by which the
Titular director Mr. Kenji Ozaki informed of his resignation from the board of the company.
Finally, the Board agreed to distribute an interim dividend in the total amount of $
$ 1,077,131,403.- equivalent to $2.8781.- per share, charged to the profits to be
received during the year 2023.
This interim dividend will be paid as of March 30, 2023, to the gentlemen
shareholders who are registered as such in the Register of Shareholders of the
Company, on the fifth business day prior to the date of payment of the provisional dividend
agreed in proportion to the number of shares held at that date, in
cash, voucher or cheque, at the offices of the Society, from Monday to Friday
between 9:00 a.m. and 5:00 p.m. or by depositing in a current account, if so
had previously requested.
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
Ecetia or Magellan
4
city
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, as this is an essential fact of the
Society.
Larino Krumm
General Manager
Aguas Magallanes S.A.
Yours faithfully,
Salt
SVK/RTO/JRL/cgo
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
FORM NO? 1
DIVIDEND DISTRIBUTION
0.01 Information _SI (yes/no) 0.02 Shipping date 300323 (DD MM YY)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.628-8 1.02 Ship Shipped
form. ORIGINAL: 300323 (DD MM AA)
Company Name _ AGUAS MAGALLANES S.A.
1.04 N” Reg. Of Values 1182 1.05 Series affects:
1.06 N* Stock code 1.07 Indiv.del mov
2. Agreement and Dividend Amount
2.01 Date of Agreement 300323 (DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.02 Conclusion 3
2.03 Amount of Dividendo_$1,077,131,403 2.04 Currency Type: _$ CHILEAN PESOS
3. Shares and shareholders with rights
3.01 Number of shares _ 374,246,790 3.02. Deadline 230323 (DD MM YYY)
4. Nature of the Dividend
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
4.01 Additional or eventual Dividend Type III)
4.02 Year-end 280223 (DD MM AA)
(1: In money; 2: Optional in money or shares of
4.03 Payment Method 1 the issue itself; 3: Optional in money or
shares of another company; 4: Other).
5. Payment of the Dividend in Money (either in cash or optional in money or shares)
5.01 Payment in Money _$2.8781 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date _ 300323 (DD MM YYY)
6. Distribution of the Optional Dividend in shares
6.01 Start Date Option (DD MM AA)
6.02 End Date Option (DD MM YYY)
6.03 Title Delivery Date (DD MM AA)
6.04 Series to Opt For
broadcast)
6.05 Accs. Post-mov broadcast)
6.06 R.U.T. soc. issuer the company is the owner)
6.07 Stock Exchange Code
6.08 Factor shares: Shares to be received for one share w/right
6.09 ace share price.
6.10 Currency type $
7. Remarks
Statement: “The information contained in this form is a faithful expression of truth, so
I assume the corresponding legal responsibility.
and!
or Villarino Krumm
xx
(Only if the option is on shares of one’s own
(Only if the option is on shares of one’s own
(Only if the option is on shares of which
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a8207f3d33a6762a8fa73f7b7682dcf9VFdwQmVVMTZRWHBOUkVWNlRsUkpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
