EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter N* 09/22
SANTIAGO, April 11, 2022
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT
Ref.: Summons Ordinary Shareholders’ Meeting of Empresa de Servicios Sanitarios
Lago Peñuelas S.A.
Dear Sir or Madam:
In compliance with the provisions of articles 59 and 63 of the Law
N* 18.046, on corporations, I inform you, that the Board of Directors of this
company, agreed to summon the Ordinary Meeting of Shareholders of the company Company of
Servicios Sanitarios Lago Peñuelas S.A., to be held on April 28, 2022, at
12:00 noon, at the offices of ECONSSA CHILE S.A., located at Calle Monjitas N*
392, 10th Floor, Office 1003, Santiago, in order to deal with the following matters:
1.- Approval of the Balance Sheet, Report and other Financial Statements as of 31
December 2021.
2.- Determine dividend policy.
3.- Distribution and distribution of profits.
4.- Election of the Board of Directors
5.- Remuneration of the Board of Directors.
6.- Appointment of external auditors.
7.- Designation of the Journal in which the summons to Meetings must be made
of Shareholders.
8.- Any other matter of social interest that is not specific to a Board
Extraordinary Shareholders.
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EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
It is also reported that the COVID-19 pandemic and
measures taken by the authority which entail restrictions on the freedom of
movement and meeting, and in accordance with the provisions of the Commission for the Market
Financial (CMF) in General Standard N* 435 and its Circular Letter N*
1,141, shareholders may participate: i) through videoconference and voting at
distance through the system adopted by the Company, implementing access
remote to said Meeting, for which the shareholder interested in participating must send
from April 22 to April 27, 2022 at 7:00 p.m. an email
email to pioroWeconssachile.cl, expressing your interest in participating in
the Shareholders’ Meeting, attaching a copy of their identity card by both
sides and/or copy of the respective power of attorney to represent the shareholder at the Meeting, mail
that will be answered, indicating the access link for said Shareholders’ Meeting to
be held under the modality of video conferencing; or i) in person, for the event
if possible according to the Sanitary Measures, in quantity that added to the
persons who will conduct the Ordinary Meeting, and in order of arrival, do not exceed
maximum capacity then allowed in the place of celebration of the Ordinary Meeting, of
according to the Sanitary Measures, and provided that they allow the presence of
Less than 10 people.
Without any other particular, he bids a careful farewell.
Patrick signed
digitally by
Alberto Patricio Alberto
Herrera Guerrero
Herrera – Date
2022.04.11
PATRICIO HERRERA GUERRERO
GENERAL MANAGER
LAGO PEÑUELAS S.A.
OCR/pcm
C.C.: Archive
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=271c0804f10d8135cfe6ceeff8d54c0fVFdwQmVVMXFRVEJOUkVVd1RWUlpkMDVSUFQwPQ==&secuencia=-1&t=1682376108
