“You
AQUACHILE +0.xx
¿and
+…
Puerto Montt, April 18, 2022
ESSENTIAL FACT
Empresas Aquachile S.A.
Securities Registry N*1069
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam,
Hereby, in compliance with the provisions of Article 9 and the second paragraph of Article 10
of Law 18,045 on the Securities Market, and being duly empowered to that effect, I inform
to you, as an Essential Fact of the company Empresas Aquachile S.A. (the “Company”),
next:
At the ordinary shareholders’ meeting of the Company held today, it was agreed, among other matters, to:
The following:
a.- Approve the Annual Report, the Balance Sheet, the Financial Statements and the report of the external auditors
of the Company, all of them referring to the year ended December 31, 2021.
b.- Do not distribute profits.
c.- Appoint PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada as auditors
external for the examination of the financial statements for the financial year 2022.
and.
AQUACHILE +0.
, ¿>
..,,.
d.- Designate the electronic newspaper El Líbero for the publications of the Society.
Yours sincerely yours,
General Manager
Companies Aquachile S/A.
CC.
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9d691d4e1a44b461ed7354109ea4ce51VFdwQmVVMXFRVEJOUkVVd1QxUkJNMDVuUFQwPQ==&secuencia=-1&t=1682376108
