sacyr.com
Lampa Water
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, April 12, 2023
SALT 0338-23
Mr.
Solange Berstein Jáuregui
Chairman
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. 230 dated
10 November 1989 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 Lampa S.A. (the “Company”):
1. On March 27, 2023, the Board of Directors of the Company has convened an Ordinary General Shareholders’ Meeting
of Sacyr Agua Lampa S.A. for April 27, 2023, at 11:00 a.m. at the Company’s offices, located
in Av. Isidora Goyenechea N*2.800, office 2102, Las Condes, Santiago, in order for shareholders to
Inform 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 Firm for the year ended December 31, 2022.
Two.- Resolve on the distribution of profits for the year 2022 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 2023.
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 No. 18.046.
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.sacyragualampa.cl) as established by the regulations of the Commission for the Financial Market, from the day
April 12, 2023. 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 Lampa S.A.
Head Office:
Av. Isidora Goyenechea N*2800, of. 2102
Titanium Building, Las Condes
Santiago, Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=24622812547cefcd95bb5b391b1c6be0VFdwQmVVMTZRVEJOUkVVeFRtcE5NazlSUFQwPQ==&secuencia=-1&t=1682376108
