North Water
A Sacyr Concesiones Company
sacyr.com
ESSENTIAL FACT
Sacyr Agua Norte S.A.
Registration in the Special Register of Reporting Entities N210
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Dear Sir or Madam:
Santiago, May 11, 2023
SAN 95-23
Ref: Holding of the Ordinary General Shareholders’ Meeting.
On April 27, 2023 at 11:30 a.m., the Ordinary General Shareholders’ Meeting of Sacyr Agua Norte 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:
Directors
Alternate Directors
Fabio Manrique Sabatel
Carlos Kattan Said
Eva Jalón González
Isabel Ortega Redondo
Fernando Ruiz de la Torre Esporrín
René David Castro Ruiz
Bárbara Andrea Riffo Adriasola
Pedro Levenier Silva
Aurora Díaz de Espada Sebastián
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.4
Vitacura, Santiago, Chile
Sacyr Agua Norte S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4679a419daa6ea18d126e70481b2e9d8VFdwQmVVMTZRVEZOUkVsM1RrUm5lVTlSUFQwPQ==&secuencia=-1&t=1683842521
