IPAL
Registration of Securities Registry N*190
Santiago, April 20, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in fulfillment
of the provisions of articles 9 and 10 second paragraph of the Law
18.045, we are pleased to communicate to you in the character of fact
essential, that at the Board meeting held on 19
April 2023, it was agreed to summon the Extraordinary Meeting of
Shareholders to be held on May 08, 2023, at 12:00
hrs., at the IPAL offices, located at Av. Américo Vespucio
Oriente + 1353, commune of Pudahuel, Santiago, in which
It will propose the non-distribution of dividends, given the results of
Loss of the company, for the year 2022.
Yours faithfully
Ma.
General Manager
Ipal S.A.
C.c.: SE Stock Exchange
Electronic Bag :
Valparaíso Stock Exchange
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=18c4d6a28bf8f6dff83e304b6fa5f09cVFdwQmVVMTZRVEJOUkVVelRVUk5lazVuUFQwPQ==&secuencia=-1&t=1682376108
