Air or waterNew
7
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N%1066
ESSENTIAL FACT
Santiago, March 30, 2023
AN/032-23
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 8.00 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 $
$ 2,232,022,764.- equivalent to $12.0418.- 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.
Isidora Goyenechea 3600 – Floor 4
Las Condes / Santiago / Chile
www.aguasnuevas.cl
ES pda or AguasNuevas
city
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, as this is an essential fact of the
Society.
Yours faithfully,
/ /
E)
Salvador Villarino Krumm
General Manager
Aguas Nuevas S.A.
SVK/RTO/JRL/cgo
Isidora Goyenechea 3600 – Floor 4
Las Condes / Santiago / Chile
Www.aguasnuevas.cl
FORM N? 1
DIVIDEND DISTRIBUTION
0.01 Information _SI (yes/no)
0.02 Ship Date _ 300323 (DD MM YY)
1. Identification of the Society and the movement
1.01 R.U.T._76.038.659-6
1.02 Ship Date
form. ORIGINAL: 300323 (DD MM AA)
Name of the Company AGUAS NUEVAS S.A.
1.04 N” Reg. From 1186 Values
1.06 N* Stock Code
2. Agreement and Dividend Amount
2.01 Date of Agreement 300323
2.02 Conclusion 3
2.03 Amount of Dividendo_$2,232,022,764
3. Shares and shareholders with rights
3.01 Number of shares 185,356,718
4. Nature of the Dividend
4.01 Dividend Type 1
4.02 Year-end 280223
4.03 Payment Method 1
1.05 Series affects:
1.07 Indiv.del mov
(DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.04 Currency Type: _$ CHILEAN PESOS
3.02. Deadline _ 230323 (DD MM YYY)
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
additional or eventual)
(DD MM AA)
(1: In money; 2: Optional in money or shares of
the broadcast 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 _$12,0418 face. 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 (Only if the option is on shares of one’s own
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.
Debi
Salvador Villarino Krumm
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55cd43161af813cbe7422fdca5a2d994VFdwQmVVMTZRWHBOUkVWNlRsUkZORTUzUFQwPQ==&secuencia=-1&t=1682376108
