Aguaspatagonia
Trust in what is ours
AGUAS PATAGONIA DE AYSEN S.A.
RUT 99.501.280-4
Carlos Condell N* 22
Coyhaique
ESSENTIAL FACT
Santiago, April 27, 2023
Registration Registration of
Reporting entities N* 79
Madam President of the Commission for the Financial Market,
By virtue of the provisions of articles 9 and 10 of the Market Law of
Values, and in my capacity as a lawyer and mandater for these purposes, of society
Aguas Patagonia de Aysén S.A., registration number in the Register of Entities
Informants 79, I inform you that today (April 27, 2023) the
Ordinary shareholders’ meeting scheduled for this date, which was attended by 100% of the
shares issued with voting rights, and the following agreements were taken, among others
Typical of this type of joints:
(1) The Annual Report, Balance Sheet, Income Statement and Auditors’ Report were approved
External corresponding to the year 2022.
(2) The election of the members of the Board of Directors for a period of two years, in which
proclaimed elected Don Sergio Icaza Pérez, Don Juan Diéguez Mantfredini, Don
Jorge Icaza Pérez, Don Pelayo Santa María Muxica, Don Guillermo Ruiz Donoso and Don
Matías Prato Castro.
(3) The designation of “Deloitte” as a firm of external auditors.
Sincerely yours,
Digitally signed
MARY OF THE by MARIA DE LOS
ANGELES ANGELES CODDOU
CODDOU SQUARE SQUARE OF THE KINGS
Date: 2023.04.27
DELOS KINGS – 18:56:54 -0400
pp. AGUAS PATAGONIA DE AYSÉNS.A.
M. Angeles Coddou Kings Square
AGUAS PATAGONIA DE AYSEN S.A.- Carlos Condell 22 – Coyhaique – Tel. 67- 216300 – Fax: 67 – 216301
e-mail: aguaspatagoniaO’aguaspatagonia.com
www.aguaspatagonia.com
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=67ee5a467ecc2bbf1680f6c49389261bVFdwQmVVMTZRVEJOUkVVMFRXcFZNVTFCUFQwPQ==&secuencia=-1&t=1682655001
