Aguas del Valle S.A. informs the Financial Market Commission that in an ordinary board meeting, María Olivia Recart was appointed as a director to replace Olga Botero, who resigned from her position. Essential fact registered under No. 88.
WATERSOFTHE valley
Committed to life
----
Valparaíso, April 21, 2023
N* GG-057
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Entities
WATERSOFTHE valley
Committed to life
----
Valparaíso, May 12, 2022
No 062
Gentlemen
Financial Market Commission
Alameda N*1449.
SANTIAGO
REF.: Designation President and Vice President.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N*88.
From me with
WATERSOFTHE valley
Committed to life
----
Valparaiso, 27.04.2022
No>054
Gentlemen
FINANCIAL MARKET COMMISSION
Av. Liberator Bernardo O'Higgins N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
WATERSOFTHE valley
Committed to life
----
Valparaíso, April 7, 2022
N* 041
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
Aguas del Valle S.A.
Special Register of Reporting Entities
N*88.
Of