WATTS S.A. informs as a Material Event that its Board of Directors elected Aníbal Larraín Cruzat as Chairman and Francisco de Borja Larraín Cruzat as Vice-Chairman of the Company. In addition, it was unanimously elected that the Directors' Committee will be composed of Rodolfo Véliz Moller, Verónica Morales Mena and Pablo Turner González.
MEA
ESSENTIAL FACT
WATTS S.A.
Santiago, April 27, 2023
DL N* 089/ 2020
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of article 9 e
Second paragraph of the RA
ESSENTIAL FACT
WATTS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President:
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of the
Article 9 and second paragraph of Article 10 of the Law
PocuSign Envelope ID: 86FF2DC3-1£A5-4F10-9556D-5CD3AABCAGDC
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of the Commission's General Standard No. 30 for
and
ESSENTIAL FACT
WATTS S.A.
Santiago, March 21, 2023
SUBJECT: Ordinary Shareholders' Meetings, citations, agreements and proposals
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of article 9 e
second paragraph of article 10 of Law 18,045 of
ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRATION OF VALUES N? 1093
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATT'S S.A., open public limited company, registered in the Securities Registry
under the
Calls
ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTER OF VALUES N* 1093
Santiago, April 28, 2022
DL N* 089/ 2020
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., open public limited company, registered in the Regist
AIR ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1093
Santiago, April 6, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
SUBJECT: Ordinary Shareholders' Meetings, citations, agreements and proposals
From our consideration:
WA