ESSENTIAL FACT
RESOLUTIONS ORDINARY SHAREHOLDERS’ MEETING
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N’ 5
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In compliance with the provisions of Article 9? and subsection 2? Article 10 of Law No.
18.045, on the Securities Market, and in the General Standard N? 30 of the Commission
for the Financial Market, duly authorized for this purpose, I come to inform the following
as an essential fact with respect to society:
At the Ordinary Shareholders’ Meeting of Empresa de Agua Potable Aguas Lo Aguirre S.A.,
held on April 28, 2022 at 10:00 am. The following were adopted, among others:
agreements:
(a) The balance sheet, financial statements and annual report for the year were approved.
Ended on 31 December 2021, including the report of the external auditors.
(b) It was realized that since losses had occurred during the 2021 financial year,
There was no need to rule on the distribution of profits and distribution of dividends.
(c) It was agreed that directors shall not receive remuneration for the performance of their
Functions during the financial year 2022.
(d) It was agreed to appoint as external auditors of the company for the financial year 2022 the
company Echeverria Auditores SpA.
(0 It was agreed to designate the electronic journal www.ellibero.cl to carry out the
Social publications required by law and bylaws.
Yours sincerely yours,
GENERAL MANAGER
EMPRESA DE AGUA POTABLE AGUAS LO AGUIRRE S.A,
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b8ae537fcfe2094f2c8bef05b5c777bfVFdwQmVVMXFRVEJOUkVVeVRsUkJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
