ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
SANTIAGO, April 27, 2023
Letter N* 259 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact: Resolutions Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
I hereby inform you that at the Board
Ordinary Shareholders of Empresa Concesionaria de Servicios Sanitarios S.A.,
held today, the matters were discussed and the agreements adopted
Following:
1.- The balance sheet, memory and report of the external auditors were approved,
for the year ended December 31, 2022.
2.- It was agreed that the general policy of the company is to proceed to the
distribution of 100% of the final profits of future business years, in
the event that exists and subject to the financial needs of the Company.
3.- It was agreed not to distribute profits.
4.- The remuneration of the Board of Directors was agreed.
5.- For the financial year 2023, EY Services was appointed
Professionals of Auditoría y Asesorías SpA, as external auditors.
6.- The electronic newspaper “El Mostrador” was designated for publications
of the balance sheet and other relevant communications.
8- It was reported that the company has not entered into contracts with parties
related to the Board of Directors and executives of the Company. In addition, it was reported that
no Director has received remuneration paid by the company for functions or
jobs other than the exercise of their office.
The detail of the matters dealt with and agreements taken at the Meeting
are recorded in the respective Minutes, which are attached.
Without any other particular, he bids a careful farewell.
Pc simente by
Alberto Patricio Alberto
Herrera po
Guerrero 15:34:22 -04’00’
PATRICIO HERRERA GUERRERO
GENERAL MANAGER
ECONSSA CHILE S.A.
OCR/PCM
C.C.: Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=af403753fdd175a69254c4eeeb929b73VFdwQmVVMTZRVEJOUkVVMFRrUkZlVTFuUFQwPQ==&secuencia=-1&t=1684470982
