A Sacyr Concesiones Company
(i) Chacabuco Water sacyr.com
ESSENTIAL FACT
Sacyr Agua Chacabuco S.A.
Special Registry of Reporting Entities Registration N23
Santiago, April 11, 2022
SAC-103-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. : Summons to the Ordinary General Meeting of Shareholders.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law N218,046 and General Standard No. 2364 of
date May 5, 2014 of the Commission for the Financial Market, being duly empowered by the
Board of Directors, I hereby communicate to you the following as an essential fact of Sacyr
Agua Chacabuco S.A. (the “Company”):
1. On March 31, 2022, the Board of Directors of the Company has called an Ordinary General Shareholders’ Meeting
of Sacyr Agua Chacabuco S.A. for April 28, 2022, at 3:00 p.m. at the offices of the Company,
located in Av. Isidora Goyenechea N*2.800, oficina 2102, Las Condes, Santiago, in order that the
shareholders are informed and pronounce on the following matters:
One.- Examine the situation of the Company and approve the Annual Report, Balance Sheet, Financial Statements and Report of
the External Audit Company for the year ended December 31, 2021.
Two.- Resolve on the distribution of profits for the year 2021 and distribution of dividends, if applicable.
Three.- Re-elect or replace the directors in their entirety, if applicable.
Four.- Designation of External Audit Company for the year 2022.
Five.- Designation of newspaper for social publications.
Six.- Give an account of social business and operations with companies or people related to the company
referred to in Article 147 of Law N218,046.
Seven.- To deal with all other matters that fall within the competence of these Meetings, in accordance with the Law and the Bylaws.
2. It is also noted that the audited annual financial statements with their explanatory notes and the
The corresponding report of the External Audit Company will be published on the Company’s website
www.sacyraguachacabuco.cl) as established by the regulations of the Commission for the Financial Market, from
of April 13, 2021. In the same place and date the Annual Report will be published.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
General Manager
Sacyr Agua Chacabuco S.A.
Head Office;
Joaquín Montero 3000, p.4
Vitacura, Santiago, Chlle
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7a232e748e41e37eb6ba153b2080c9bdVFdwQmVVMXFRVEJOUkVVd1RWUkpNVTFSUFQwPQ==&secuencia=-1&t=1682376108
