San Isidro Waters
Santiago, April 12, 2023
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 Preseidentar,
By agreement of the Board of Directors of 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, which will take place on Thursday, April 27, 2023 at 8:30 a.m., at the offices of the
society located at Avenida Central 681, commune of Quilicura.
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
2022;
The distribution of profits for the year 2022 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 year 2023;
The appointment of the company’s external auditors for the financial year 2023;
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 during fiscal year 2022, in case
Proceed;
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.
DAIRADN
All holders of registered shares five days before their meeting shall be entitled to participate in the meeting.
realization and qualification of the powers of attorney will be carried out on the same day of the meeting (April 27, 2023),
before its start.
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 100% of the issued shares of the
Society, the sending of the summons by registered letter and the realization of the legal publications were omitted.
Likewise, shareholders are informed that the publication of the company’s financial statements will be
You will find available on the Company’s website, from April 17: www.sanisidrosa.cl. The route of
access is: Our Company – Memories.
Sincerely, Digitally Signed
MARY OF THE by MARIA DE LOS
ANGELES ANGELES CODDOU
CODDOU SQUARE SQUARE OF THE KINGS
DELOS REVES – is oa
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:infoOsanisidrosa.cl
www.sanisidrosa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=81240484b79e10eb5480bb40554bc847VFdwQmVVMTZRVEJOUkVVeFRsUnJNRTUzUFQwPQ==&secuencia=-1&t=1682376108
