1) Agua Santiago sacyr.com
A Sacyr Concesiones Company
ESSENTIAL FACT
Sacyr Agua Santiago S.A.
Registration in the Special Registry of Reporting Entities N264
Santiago, May 2, 2022
SAS 65-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Financial Market Commission
Present
Ref. : Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
On April 29, 2021, at 3:00 p.m., the Ordinary General Meeting of Shareholders of Sacyr Agua was held.
Santiago S.A. with the appearance of all the shareholders of the same, adopting the following
agreements:
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.
Three.- Revoke the previous Board of Directors, designating for the statutory period corresponding to the following
Directory:
Regular 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
Serente General
Sacyr Agua Santiago S.A.
Head Office:
Joaquín Montero 3000, p.4
Vitacura, Santlago, Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0e015332e0f5c798b798488b294b60a7VFdwQmVVMXFRVEZOUkVVelRXcEJOVTlSUFQwPQ==&secuencia=-1&t=1682376108
