Service Company
Sanitarios de Los Lagos S.A.
A Covadonga 52, Puerto Montt – Chile
Puerto Montt, April 12, 2022
Sir.
Shareholder
Ref. Summons to the Ordinary Shareholders’ Meeting of ESSAL S.A.
Dear Sir or Madam:
I hereby inform you that, by agreement of the Board of Directors dated March 30,
2022, the ordinary shareholders’ meeting of EMPRESA DE SERVICIOS SANITARIOS DE LOS
LAGOS S.A. (the “Company”), to be held on April 29, 2022, at 2:30 p.m., in Covadonga
number 52, commune and city of Puerto Montt (the “Junta”), through the digital platform Zoom Video,
to pronounce on the following matters:
Examination of the Company’s situation and approval of the Annual Report, Balance Sheet, Financial Statements and
Report of the External Auditors for the year ended December 31, 2021.
Distribution of profits and distribution of dividends charged to the results of the year 2021. The
Board of Directors unanimously agreed to propose to the Board the distribution of a final dividend of $1.61991
per share, corresponding to a total of $1,552,295,136, which is equivalent to approximately 30% of
Distributable net income for 2021.
Information on the Company’s dividend policy for 2022.
Directory renewal.
Appointment of external auditor for the financial year 2022.
Designation of newspaper for the publications of the Society.
Fixing the remuneration of the board of directors for the year 2022.
Information on related party transactions.
Information on the expenses of the board of directors during the year 2021.
Any other matter of social interest that is not typical of an extraordinary meeting of shareholders.
BACKGROUND. It is made present that the antecedents that support the subjects that will be
submitted to the consideration of the Meeting, are available to shareholders on the website
of the Company www.essal.cl, and in the offices of the Company, located in Covadonga N*52, commune
and city of Puerto Montt.
MEMORY. The report is available to shareholders and the general public on the site
website of the www.essal.cl Society.
PUBLICATION OF FINANCIAL STATEMENTS. Annual and audited financial statements, notes
Explanatory and the report of the external audit company, are published on the website
of the Company www.essal.cl, and can be accessed directly through the following hyperlink:
https://www.essal.cl/inversionistas/estados-financieros/2021.
SHAREHOLDER PARTICIPATION IN THE MEETING. Shareholders who
at the time of initiation of this appear registered as shareholders in the Register of Shareholders of the
Society.
Additionally, it is noted that the Commission for the Financial Market, through a
General Character N%435, authorized remote participation and voting in shareholders’ meetings
of open corporations. Consequently, the Board has agreed to enable the platform.
digital Zoom Video so that shareholders and other people who must attend the Meeting, can
Attend, participate and vote remotely in it.
Q’ 600 4014000 (Y www.essalcl (f gJEssalAyuda (Y OEssalOficial
Service Company
Sanitarios de Los Lagos S.A.
ER Covadonga 52, Puerto Montt – Chile
For the purposes of proving the identity of the attending shareholder or his proxy, the
Protocol indicated below: Shareholders will be requested to do not later than April 29
From 2022 at 10:00 a.m., send an email to the email address
Shareholders’ Meeting2021 Wessal.cl, attaching a copy of the identity card or unique tax role
as appropriate, together with the document stating the delegation of powers or power of attorney,
as the case may be, and indicating the email of who will attend the Meeting, in order to,
through this, give you due access to the Zoom Video platform; Access to be reported to the shareholder
by the same means.
QUALIFICATION OF POWERS. If appropriate, the qualification of powers of attorney shall be carried out on
April 29, 2022, through the Zoom Video platform, between 1:30 p.m. and 2:30 p.m.
Yours faithfully
Sebastián Febrés Varela
Geheral Manager
Empresa de Servicios Sanitarios de Los Lagos S.A.
(or 600 4014000 (and www.essalcl (7 gEssal_Ayuda (qf aEssalOficial
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=12bac85526287ec8e3c4021f784e5236VFdwQmVVMXFRVEJOUkVVd1RXcFpNazVSUFQwPQ==&secuencia=-1&t=1682376108
