Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS’ MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
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*343 dated April 13, 2022, agreed:
(A) Convene an Ordinary Shareholders’ Meeting for April 28, 2022, at 10:00 a.m.
hours, to be held at the offices of the Company located at Avenida El Bosque Sur 130,
10th floor, Commune of Las Condes, city of Santiago, in order to know and solve
on the matters specific to any Ordinary Shareholders’ Meeting and, in particular, the
Following:
l. 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 2021, including the report
of the external auditors.
2. Distribution of profits for the year ended December 31, 2021 and
Dividend distribution policy.
3. Fixing the remuneration of the board of directors for the year 2022.
4. Appointment of the external auditors for the financial year 2022.
5 Account of operations with related parties (Title XVI of Law N* 18.046
on Corporations).
6. Designation of the newspaper to carry out social publications.
7. Other matters pertaining to ordinary shareholders’ meetings that are legally
Corresponds.
The Company’s Financial Statements as of December 31, 2021 will be published in the
Newspaper www.ellibero.cl on April 13, 2022.
For the purposes of having the quorum required by law for the holding of the meeting
Quoted, we allow ourselves to attach a power of attorney, which we will appreciate returning signed in
In case of not being able to attend the aforementioned meeting in person.
The shareholders who are registered in the
Register of Shareholders of the company as of April 22, 2022.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting and
immediately before its onset.
On the other hand, in accordance with General Rule N* 435 and Circular Letter N?
1.141, both of 18 March 2020, of the Commission for the Financial Market, and
Attending the health contingency in our country produced by the known pandemic
as Coronavirus or Covid-19, the board has agreed that participation and
Remote voting at the meeting as indicated below.
In this context, if a system of participation is achieved in a timely manner.
distance that complies with the requirements established by the General Standard N*
435 and Circular Letter No. 1.141 cited above, remote participation is
will do so through a digital platform that will be duly informed to the
Shareholders who have expressed their interest in participating in the meeting remotely
until 7:00 p.m. on April 27, 2022 to the email box
Esilva(Mpraderas.cl. In the aforementioned email the shareholders must attach the
The following background to prove your identity and power: a) Copy on both sides of the
valid identity card of the shareholder, as well as their legal representatives with
Powers to delegate its representation in case of being a legal person, and of the agent
or representative who will participate in the meeting in accordance with the power of attorney referred to in point (c)
following; b) Copy of the current public deed of legal personality of the representatives
legal of the shareholder that is a legal entity, with certification of validity; and (c) Power
to appear at the meeting and the participation form, both attached hereto
Citation, duly signed.
It is noted that what is stated in the previous paragraphs regarding remote assistance
It is an option and it will be without prejudice that shareholders can attend and participate in the meeting
in person, or through representatives, to the extent that sanitary conditions
The date of the meeting allows it. Regarding those who attend
In person, the voting of the matters submitted to the decision of the Board is
It will materialize, through one or more ballots, those that will include the questions submitted to
voting and individualization of the shareholder and his representative, where appropriate, and
Number of votes it represents. The foregoing unless by the unanimity of the shareholders
present, it is agreed that the vote on one or more of the matters covered by them
is performed by acclamation.
(B) Convene an Extraordinary Shareholders’ Meeting for April 28, 2022, at
10:30 a.m., following the aforementioned Ordinary Shareholders’ Meeting, to be held
at the offices of the Company located at Avenida El Bosque Sur 130, Piso 10, Comuna de
Las Condes, city of Santiago, in order to know and solve the observation
formulated by the Commission for the Financial Market in Ordinary Official Letter N* 1859 of
Date February 7, 2022, in order to eliminate the possibility of the fantasy name
“Aguas Lo Aguirre” can be used for commercial purposes and agree to the modification
of the first article of the articles of association in the sense indicated.
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,
fhian Aquéveque 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=7380dd0e1c3c0891ab483c18511703e9VFdwQmVVMXFRVEJOUkVVd1RrUnJlazEzUFQwPQ==&secuencia=-1&t=1682376108
