EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter N?* 08/23
SANTIAGO, April 10, 2023
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Citation of the Ordinary Meeting of
Shareholders Company of
Lake Sanitary Services
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 27, 2023, at
12:00 noon, at the offices of ECONSSA CHILE S.A., located on Calle Monjitas
N* 392, Piso 10, Oficina 1003, Santiago, in order to deal with the following matters:
1.- Approval of the Balance Sheet, Annual Report and other Financial Statements to the
December 31, 2022.
2.- Determine dividend policy.
3.- Distribution and distribution of profits.
4.- Remuneration of the Board of Directors.
5.- Appointment of external auditors.
6.- Designation of the Journal in which the summons to Meetings must be made
of Shareholders.
7.- Any other matter of social interest that is not specific to a Board
Extraordinary Shareholders.
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 No. 435 and its Circular Letter
N* 1.141, shareholders may participate: i) through videoconference and voting
at a 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 21 to April 26, 2023 at 7:00 p.m. an email
email to ptoroWeconssachile.cl, expressing your interest in participating in
the Shareholders’ Meeting, attaching a copy of their identity card by both
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EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
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.
Patricio ARA
igitalmente by
Alberto Patricio Alberto
Herrera Herrera Guerrero
Date: 2023.04.10
Guerrero 11:47:15 -04:00″
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=e01e6fefb3bc67080397970af607ef91VFdwQmVVMTZRVEJOUkVVeFRWUk5NVTlSUFQwPQ==&secuencia=-1&t=1682376108
