EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
SANTIAGO, April 27, 2023
Letter N* 10 / 23
MADAM
SOLANGE BERSTEIN JÁUREGUI
COMMITTEE PRESIDENT
FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact: Resolutions Ordinary Shareholders’ Meeting.
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, 2022.
2.- It was agreed that the general policy of the company is to proceed to the
distribution of 100% of the final profits of future business years, in
the event that exists and subject to the financial needs of the Company.
3.- It was agreed to distribute 30% of the profits
4.- The remuneration of the Board of Directors was agreed.
5.- For the financial year 2023, EY Services was appointed
Professionals of Auditoría y Asesorías SpA., as external auditors.
6.- The electronic newspaper “El Mostrador” was designated for publications
of the balance summons to Boards and other communications that may be pertinent.
7- 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 dealt with and agreements taken at the Meeting
are recorded in the respective Minutes, which are attached.
Without further particular, he bids farewell attentively.
OCR/pcm
C.C.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=73cec9b941855956a579ab94e532953cVFdwQmVVMTZRVEJOUkVVMFRrUkZNRTFCUFQwPQ==&secuencia=-1&t=1684470982
