For you
by our _OAg uas N u eva S
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRATION OF VALUES NY 1066
ESSENTIAL FACT
Santiago, September 30, 2022
AN/081-22
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
At a board meeting held yesterday, the Company’s Board of Directors agreed to summon
Extraordinary Shareholders’ Meeting, for October 17, 2022, at 8.00 a.m.
hours, at the Company’s offices located at Isidora Goyenechea 3600, 4th floor,
the commune of Las Condes, in order to deal with the election of the members of the
Board of Directors of the company.
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
General N*30, by delegation of the Board of Directors, as it is an essential fact of the
Society. and/
Yours very sincerely, ] / Y
Pi taster
/, Manager ener
/ Aguas Nuevas S.A.
SVK/JRL/cgo A
Isidora Goyenechea 3600 – Floor 4
Las Condes / Santiago / Chile
www.aguasnuevas.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7d71056a90d51216b9ca18c8cb187ff6VFdwQmVVMXFRVFZOUkUwelQxUk5OVTEzUFQwPQ==&secuencia=-1&t=1682376108
