sacyr.com
Lampa Water
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, May 2, 2022
SALS 68-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. : Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
On April 28, 2022, at 4:00 p.m., the Ordinary General Meeting of Shareholders of Sacyr Agua was held.
Lampa S.A. with the appearance of all the shareholders of the same, adopting the following resolutions:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the Audit Company
External corresponding to the year ended December 31, 2021.
Two.- The shareholders unanimously agreed not to distribute dividends against this fiscal year.
To revoke the previous Board of Directors, appointing the following Board of Directors for the corresponding statutory period:
Directors
Alternate Directors
Fabio Manrique Sabatel
Luis Felipe Garcia Morales
Eva Jalón González
Isabel Ortega Redondo
Fernando Ruiz de la Torre Esporrín
René David Castro Ruiz
Bárbara Andrea Riffo Adriasola
Pedro Levenier Silva
Raul Lemes de Leon
Elizabeth Cabrera Saavedra
Four.- The designation of the company PriceWaterhouseCoopers Consultores Auditores SpA, as a
External Audit of the Company for the year 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- Approve the resolutions adopted by the Board of Directors regarding the related operations of the period.
Remaining at your disposal to clarify any doubt or answer any questions on the subject, greetings
Kind regards
Head Office:
Joaquín Montero 3000, p.4
Vitacura, Santiago, Chile
Sacyr Agua Lampa S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=410ed0cd1a359f358c8b01f9babd3be5VFdwQmVVMXFRVEZOUkVVelRXcEpkMDVCUFQwPQ==&secuencia=-1&t=1682376108
