For you
by our
city
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N?* 1182
ESSENTIAL FACT
Santiago, April 27, 2023
AMA/032-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, the Ordinary 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, where they were treated
matters specific to that type of Assembly and, in particular, they agreed.
i) Ratify the Provisional Dividends for $2,315,945,659, approved in Sessions
Ordinary Board of Directors;
(ii) Distribute as final dividends; the remainder of profits, amounting to
$3,333,908,831 to be paid at the rate of $8.9083 for each share which will be
They will pay to the shareholders, in cash, as of April 30,
2023 at the Company’s offices located at Isidora Goyenechea 3600, 4% floor,
commune of Las Condes, Santiago.
Likewise, the Shareholders present and represented unanimously elected the
following Directors of the company for the period 2023 to 2026:
Alternate Director
Shunshuke Yamamuro
Mayuka Yoshida
Yosuke Nishimura
Toshio Ishihara
Yu Kinugawa
Yuka Kobayashi
Principal Director
Takeshi Kurioka
Katsuhiko Ishizaki
Kazuaki Shibuya
Nobuhiro Yabe
Alberto Eguiguren Correa
Vicente Dominguez Vial
In the same way and in the Board of Directors Session also held on this date,
appointed Mr. Takeshi Kurioka as President of the Company and Mr.
Katsuhiko Ishizaki.
This communication is made pursuant to art. 90 and second paragraph
of art. 10 of Law 18.045 and in Section II, numeral 2.2 of the Character Norm
_OMagallanes
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
Der plata O Magallanes
–
city
General N*30, by delegation of the Board, as it is an essential fact of the
Society.
Yours sincerely,
UA Krumm
General Manager
Aguas Magallanes S.A.
And
and
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
FORM N? 1
DIVIDEND DISTRIBUTION
0.01 Information _SI (yes/no) 0.02 Ship 270423 (DD MM AA)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.628-8 1.02 Ship Shipped
form. ORIGINAL: 270423 (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 270423 (DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
2.02 Agreeing 1 acc; 3: Directory session).
2.03 Amount of Dividendo_$3,333,908,831 2.04 Currency Type: _$ CHILEAN PESOS
3. Shares and shareholders with rights
3.01 Number of shares _374,246,790 3.02. Deadline 240423 (DD MM AA)
4. Nature of the Dividend
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
q dead or additional or: eventual)
4.02 Year-end 311222 (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 _ $8.9083 face. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date _ 040523 (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)
(Only if the option is on shares of one’s own
6.04 Series to Opt Out or
broadcast)
(Only if the option is on shares of one’s own
broadcast)
6.05 Accs. Post-mov
(Only if the option is on shares of which
the company is the owner)
6.06 R.U.T. soc. station
6.07 Stock Exchange Code
6.08 Factor shares: Shares to be received for one share w/right
6.09 Price of the lacc.
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.
Z
Salvador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7375c9e6336db630fe5480ad020f473eVFdwQmVVMTZRVEJOUkVVMFRXcEZNazFuUFQwPQ==&secuencia=-1&t=1682655001
