EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter No 13/22
SANTIAGO, April 28, 2022
MADAM
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: Essential fact: Board Agreements
Ordinary Shareholders.
Dear Sir or Madam:
I hereby inform you that at the Ordinary Meeting of
Shareholders of Empresa de Servicios Sanitarios Lago Peñuelas S.A., held with
As of today, the following matters were discussed and agreements adopted:
1.- The balance sheet, memory and report of the external auditors were approved,
for the year ended December 31, 2021.
2.- It was agreed that the general policy of the company is to proceed to the
Distribution of 100% of the final profits of the tuturos commercial years, in
the event that exists and subject to the financial needs of the Company.
3.- It was agreed not to distribute profits.
4.- The election of the Board of Directors was carried out
5.- The remuneration of the Board of Directors was agreed.
6.- For the financial year 2022, EY Services was appointed
Professionals of Auditoría y Asesorías SpA., as external auditors.
7.- The electronic newspaper “El Mostrador” was designated for publications
of the balance summons to Boards and other communications that may be pertinent.
8- It is reported that the company has not entered into contracts with parties
related to the Board of Directors and executives of the Company. In addition, it was reported that
no Director has received remuneration paid by the company for functions or
jobs other than the exercise of their office.
The detail of the matters discussed and agreed taken at the Meeting
are recorded in the respective Minutes, which are attached.
Without any other particular, he says goodbye
PA 10 HERRERA GUERRERO
GENERAL MANAGER
SANITARY SERVICES COMPANY LAGO PEÑUELAS S.A.
OCR/pcm
C.C.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=63cc370065fa00fecac5264a04c43024VFdwQmVVMXFRVEJOUkVVeVRsUkZOVTFCUFQwPQ==&secuencia=-1&t=1682376108
