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, AGUAS NUEVAS S.A.
REGISTRATION REGISTRATION OF VALUES NO? 1066
ESSENTIAL FACT
Santiago, December 26, 2022
AN/108-22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you that on December 26, 2022, the rescue was carried out
advance and payment of the total outstanding Series A bonds issued by
Aguas Nuevas S.A. (formerly Inversiones AYS Tres S.A.”), charged to the Bond Facility
registered under N%652 on January 21, 2011 in the Securities Registry of the
CMF, (the “BAYS3-A” bonds).
Additionally, at the Regular Meeting of the Board of Directors held on June 22.
December 2022, it was agreed to summon the Extraordinary Meeting of Shareholders of Aguas
Nuevas S.A., for January 20, 2023 at 9.00 a.m., at the offices of the
Society, located in Isidora Goyenechea 3600 floor 4, commune of Las Condes, with the
In order for it to rule on the following matters:
And
n
jo)
Approve the cancellation of the registration of the Company as issuer of securities
of public offer and of its debt securities, if applicable, in the Registry of
Securities of the Commission for the Financial Market.
Two. Other matters and agreements that the shareholders deem pertinent.
This communication is made pursuant to art. 90 and subsection
second of art. 10 of Law 18.045 and in Section 11, numeral 2.2 of the Norm of
General Character N*30, by delegation of the Board of Directors, for tfatar of an essential fact
of the Society.
P //’
Yours very sincerely, )
ONE/
/ /
EQ AND
Salvadof Villarino Krumm
General Manager
Xy . Aguas Nuevas S.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=26df265db33477f5f5cd7ff14074a36cVFdwQmVVMXFSWGxOUkZFMVRWUlpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
