sacyr.com
Lampa Water
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Lampa S.A.
Special Registry of Reporting Entities Registration N2149
Santiago, May 11, 2023
SAL 70-23
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref: Holding of the Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
On April 27, 2023 at 11:00 a.m., the Ordinary General Shareholders’ Meeting of Sacyr Agua Lampa S.A. was held, with the attendance of all of its shareholders, and the following resolutions were adopted:
One.- Approval of the Annual Report, Balance Sheet, Financial Statements and Report of the External Auditing Firm corresponding to the fiscal year ended December 31, 2022.
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:
Principal Officers:
– Fabio Manrique Sabatel
– Eva Jalón González
– Fernando Ruiz de la Torre Esporrín
– Bárbara Andrea Riffo Adriasola
– Aurora Díaz de Espada Sebastián
Alternate Directors:
– Carlos Kattan Said
– Isabel Ortega Redondo
– René David Castro Ruiz
– Pedro Levenier Silva
– Elizabeth Cabrera Saavedra
Four.- The appointment of PriceWaterhouseCoopers Consultores Auditores SpA, as the Company’s External Auditing Firm for the fiscal year 2023.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out the social publications.
Six.- Approve the resolutions adopted by the Board of Directors regarding the related operations of the period.
We remain at your disposal to clarify any doubts or to answer any questions you may have in this regard,
Head Office:
Joaquín Montero 3000, p.é
Vitacura, Santiago, Chile
Sacyr Agua Lampa S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=decda1ab4d654da3e436773335564645VFdwQmVVMTZRVEZOUkVsM1RrUm5lRTFCUFQwPQ==&secuencia=-1&t=1683842521
