y
WATERS
SAN PERO
TALCA, April 14, 2023.-
ESSENTIAL FACT.
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders’ Meeting.
By virtue of the provisions of article 9% and subsection
second of article 10% of Law 18,046 and Character Norm
General N”* 30 of the former Superintendence of Securities Y
Seguros, Aguas San Pedro S.A., company registered with N”
145 of the Register of Reporting Entities, reports in
Essential factual character The following:
By resolution of the Board of Directors adopted in ordinary session
of the month of April 2023, and taken into account the fact that it was secured
the concurrence of all the shareholders of the
company, “it was decided to modify the call to the Meeting
General Ordinary, so that it will be held on the day
April 24, 2023, at 10:00 a.m., on Apoquindo Avenue
N* 6550, 18th floor, in the commune of Las Condes, Region
Metropolitan, maintaining “unchanged the subjects
Purpose of the summons.
The same agreement authorized the undersigned to communicate the
Variation of the FECH of the call, as
essential fact.
Say hello Atte. To you,
Juan José Inzunza Palma.
Ax General Manager
AGUAS SAN PEDRO S.A.
HERSELF
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=984b688ecbfa69af06bedc5e0321e0aaVFdwQmVVMTZRVEJOUkVVelRXcGpNMDVCUFQwPQ==&secuencia=-1&t=1682401141
