Aguaspatagonia
Trust in what is ours
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: AGUAS PATAGONIA DE AYSÉN S.A.
Registration Register of Reporting Entities N* 79
Dear President,
By agreement of the Board of Directors of the company Aguas Patagonia de Aysén S.A., registration number in the Registry of
Reporting Entities 79, I comply with informing that the Ordinary General Meeting of Shareholders has been summoned, which is
will take place on Thursday, April 27, 2023 at 4:00 p.m., at the offices of the Society located in Augusto
Leguía Sur 160, office 51, Las Condes commune.
The matters that will be submitted to the consideration and pronouncement of the Board are the following:
1. The Annual Report, Balance Sheet, Income Statements and Report of the External Auditors for the year
2022;
The distribution of profits for the year 2022 and the distribution of dividends, if applicable;
The election of the members of the Board of Directors for a period of two years;
The setting of the remuneration of the Board of Directors for the year 2023;
The appointment of the company’s external auditors for the financial year 2023;
Acts and/or contracts concluded by the company with related persons or with persons in which one or more
directors have had an interest, approved by the Board during fiscal year 2022, if applicable;
7. The choice of the newspaper to carry out the publications of the Society; and
8. Any other matter of social interest that is not specific to the Extraordinary Meeting.
GIVE
All holders of registered shares five days before their meeting shall be entitled to participate in the meeting.
realization and qualification of the powers of attorney will be carried out on the same day of the meeting (April 27, 2023),
before its start.
An email with confirmation of receipt and reading was sent to all shareholders of the company quoting them to the
The meeting and its summons was published in the electronic newspaper El Libero, on April 10, 11 and 12, as agreed in the
last Ordinary Meeting of the Company held on April 29, 2022.
Likewise, it is noted that the financial statements of the company will be available on the website of the
Company, from April 17: www.aguaspatagonia.cl. The path is: our company – states
Financial.
The power of attorney with which he acted was accompanied to that entity on April 9, 2008, under the number 2008040031948.
Sincerely yours,
Digitally signed
MARIA DE LOS by MARIA DE LOS
ANGELES ANGELES CODDOU
CODDOU SQUARE SQUARE OF THE KINGS
Date: 2023.04.12
DELOS KINGS – 11:27:08 -04%00
pp. AGUAS PATAGONIA DE AYSÉNS.A.
M. Angeles Coddou Kings Square
Lawyer
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0cbcb4a4abdbdda518a619e20e561cadVFdwQmVVMTZRVEJOUkVVeFRsUnJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
