EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter No 14/22
SANTIAGO, May 06, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact.
Dear Sir or Madam:
In order to comply with Articles 9* and 10,
second paragraph and article N* 68, of Law N* 18.045, Securities Market Law,
We inform you that, as of today, in Special Session N* 349 of the
Board of Directors of Empresa de Servicios Sanitarios Lago Peñuelas S.A., the
Board of Directors, which was constituted as follows:
– CARLOS HERNAN POZO CÁRDENAS, PRESIDENT
– GEORGE KERRIGAN RICHARD, VICE PRESIDENT
– MAGALY ESPINOSA SARRIA, DIRECTOR
– CONSUELO SILVA FLORES, DIRECTOR
– FRANCYS IVETTE FOIX FUENTEALBA, DIRECTOR
Without any other particular, he bids a careful farewell.
PATRI HERRRERA GUERRERO
GENERAL ENTITY
EMPRESA DE SE OS SANITARIOS LAGO PEÑUELAS S.A.
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