Service Company
Sanitarios de Los Lagos S.A.
LA Covadonga 52, Puerto Montt – Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago, Chile
Ref.: Summons to Ordinary Shareholders’ Meeting
In accordance with the provisions of Articles 9% and 10% of Law No. 18,045 on
Securities Market, and in the Commission’s General Standard N*30 for the
Financial Market (“CMF”), duly authorized for this purpose and on behalf of
Empresa de Servicios Sanitarios de Los Lagos S.A. (the “Company”), informed in
Essential factual character, that in ordinary meeting of the Board of Directors held with this
On the same date, it was agreed to call the Ordinary Shareholders’ Meeting of the Company for the
April 28, 2023, at 11:00 a.m., in Covadonga street number 52, commune
and city of Puerto Montt (the “J]unta”), to pronounce on the following
matters:
1. Examination of the situation of the Company and approval of the Annual Report, Balance Sheet,
Financial Statements and Report of External Auditors for the
Fiscal year ended December 31, 2022.
2. Distribution of profits and distribution of dividends charged to
Results for the financial year 2022, if applicable.
Information on the Company’s dividend policy for the year
2023.
Directory renewal.
Appointment of external auditor for the financial year 2023.
Designation of newspaper for the publications of the Society.
Fixing the remuneration of the board of directors for the year 2023.
Information on related party transactions.
Information on the expenses of the board of directors during the year 2022.
Or. Any other matter of social interest that is not specific to a meeting
extraordinary shareholders.
to
SoODSNona
The Board of Directors also agreed, in accordance with the General Standard,
N0435 and Circular Letter N01.141, both issued by the CMF, implement
technological mechanisms so that shareholders and other persons who must:
QU 600 4014000 (Y www.essal.cl (f aJEssal_Ayuda (Y dEssalOficial
Service Company
Sanitarios de Los Lagos S.A.
6) Covadonga 52, Puerto Montt – Chile
attend the Meeting, can participate and vote remotely in it, through
of the digital platform Zoom Video. Shareholders will be informed in a timely manner
in the citation notices and on the Company’s website, how to access the
platform remotely, details of its operation and how they can
timely proof of identity and power.
Yours sincerely,
Sebastian Febr
General Manager
Empresa de Servicios Sanitariós de Los Lagos S.A.
C.C.: ICR Risk Classifier
Feller Rate Risk Rating
Banco de Chile – Representative of bondholders.
Q’ 600 4014000 (Q www.essalcl (Y) gEssal_Ayuda (Y ajEssalOficial
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dd84341ab5887dfd4c0fc0cc858a6cdaVFdwQmVVMTZRWHBOUkVWNlRWUkpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
