San Isidro Waters
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: Empresa de Servicios Sanitarios San Isidro $. To.
Registration Register of Reporting Entities N* 65
Dear Sir,
By agreement of the Board of Directors of the company Empresa de Servicios Sanitarios San Isidro S.A., registration number in the
Register of Reporting Entities 65, I comply with informing that the Ordinary General Meeting of Shareholders has been summoned, the
that will take place on Friday, April 29, 2022, through the virtual platform Zoom, link
https://us04web.zoom.us/¡/78609114022?pwd=1zWeZ-hnha7wAeez9gS_TKiQyAl7iC.1.
The table of matters to be submitted for consideration and approval by the Board is as follows:
1. The Annual Report, Balance Sheet, Income Statement and Report of the External Auditors for the year 2021;
The distribution of profits for the year 2021 and the distribution of dividends, if applicable;
The election of the members of the Board of Directors for a period of three years;
The setting of the remuneration of the Board of Directors for the financial year 2022;
The appointment of the company’s external auditors for the financial year 2022;
Acts and/or contracts concluded by the company with related persons or with persons in which one or more
directors have had an interest, approved by the Board of Directors during the 2021 financial year, if applicable;
7. The choice of the newspaper to carry out the publications of the Society; and
8. Any other matter of social interest that is not specific to the Extraordinary Meeting.
SAY
All holders of registered shares five days before their meeting shall be entitled to participate in the meeting.
Realization and qualification of the powers will be made on the same day of the meeting (April 29, 2022), before
of its beginning.
An e-mail was sent to all the shareholders of the company summoning them to the aforementioned meeting, and because all
confirmed the receipt of the same, committing the attendance of 100% of the issued shares of the Company,
He omitted the sending of the summons by registered letter and the realization of the legal publications.
Likewise, shareholders are informed that the publication of the company’s financial statements will be
available on the Company’s website, from April 19: www.sanisidrosa.cl. The path is:
Our Company – Memories.
Sincerely, Digitally Signed
MARIA DE LOS by MARIA DE LOS
ANGELES ANGELES CODDOU
CODDOU SQUARE SQUARE OF THE KINGS
Date: 2022.04.14
DELOS KINGS 12:35:23 -0400
pp. Empresa de Servicios Sanitarios San Isidro S.A.
M. Angeles Coddou Kings Square
Lawyer
Head Office: Lynch N* 998 Temuco Araucanía Region
Phone – Fax: (45) 231 99 95 e-mail:infoCsanisidrosa.cl
www.sanisidrosa.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3d9f1c5fb84c0714674ff2c2bc16b00eVFdwQmVVMXFRVEJOUkVVd1RsUm5NVTlCUFQwPQ==&secuencia=-1&t=1682376108
