Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: Informs of the holding of the Ordinary Meeting of Shareholders of Empresa de Agua
Potable Aguas Lo Aguirre S.A.-
Madam President:
In compliance with the provisions of Articles 63 of Law No. 18,046, on companies
anonymous, I inform you, that the Board of Drinking Water Company Aguas Lo
Aguirre S.A., in session N*351 dated April 12, 2023, agreed:
Convene an Ordinary Shareholders’ Meeting for April 27, 2023, at 10:00 a.m.
hours, to be held at the offices of the Society located on Avenida El Bosque Central
130, 10th Floor, Commune of Las Condes, city of Santiago, in order to know and
resolve on the matters of any Ordinary Shareholders’ Meeting and, in particular, the
Following:
1. The examination of the position of the company and the report of the external auditors, and
The approval or rejection of the Annual Report, the Balance Sheet and the Statements
financial institutions for the year ended 31 December 2022, including the report
of the external auditors.
2. Distribution of profits for the year ended December 31, 2022 and
Dividend distribution policy.
3. Election of the Board of Directors.
4. Fixing the remuneration of the board of directors for the year 2023.
5. Appointment of the external auditors for the financial year 2023.
6. Account of operations with related parties (Title XVI of Law N* 18.046
on Corporations).
7. Designation of the newspaper to carry out social publications.
8. Other matters pertaining to ordinary shareholders’ meetings that are legally
Corresponds.
The Company’s Financial Statements as of December 31, 2022 will be published in the
Newspaper www.ellibero.cl on April 12, 2023.
The shareholders who are registered in the
Register of Shareholders of the company as of April 21, 2023.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting and
immediately before its onset.
The Ordinary Office indicated in numeral 1. precedent is available to
Shareholders at the registered office, as well as full copies of the documents that
They base the various options of the matters that will be submitted to their vote in the meetings
cited, including those necessary for the appointment of external auditors.
Yours sincerely yours,
Cristhian Aqueveque Torres
General Manager
Empresa de Agua Potable Aguas Lo Aguirre S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5f8ed063e51c3c7753a954d763c472cfVFdwQmVVMTZRVEJOUkVVeFRtcEZlazlCUFQwPQ==&secuencia=-1&t=1682376108
