Santiago, April 04, 2022.-
ESSENTIAL FACT
AGUAS SANTIAGO NORTE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N” 259.
Gentlemen:
Commission for the Financial Market.
Present.
Ref: Informs summons to Ordinary Shareholders’ Meeting.
By virtue of the provisions of article nine and subsection
second of the tenth article of Law 18,045 and Character Norm
General No 30 of the Commission for the Financial Market (Ex —
SVS), Aguas Santiago Norte S.A., a company registered with N?
259 of the Register of Reporting Entities, communicates in character
In fact, the following are essential:
By resolution of the Board of Directors adopted at the regular session of the month
of March 2022, it was decided to convene the shareholders
to Ordinary General Meeting for April 28, 2022, to
3:30 p.m., which will take place at home
social, located at Avenida del Valle N* 512, office 804,
Ciudad Empresarial, in the commune of Huechuraba, Region
Metropolitan.
The purpose of the Board shall be to decide on the
following matters:
1. Annual Report, Balance Sheet and other Financial Statements and Cash Flow
of Cash and Report of the External Auditors,
corresponding to the year 2021.
2. Distribution of Profits for 2021 and Policy
Dividends for 2022.
3. Renewal of the Board of Directors.
4. Remuneration of Directors.
5. Appointment of External Auditors.
6. Designation of the newspaper or journal, for summonses to
Meetings and other legal notices that apply.
7. Information on contracts with related persons pursuant to
Article 44 of the Law on Corporations.
8. Any other matter of social interest that
of Extraordinary Meeting.
The same agreement authorized the undersigned to
call as an essential fact.
Greetings Atty. to you,
Digitally signed
by Enrique Pedro
Henry Peter
Guevara Guevara Castro
C t Date: 2022.04.04
astro 16:06:51 -04’00’
Enrique Guevara Castro
General Manager
Aguas Santiago Norte S.A.
is not your own
communicate
the
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