ee8cbbc3-c3fa-4035-b13a-d65cf3b08190.pdf



MATERIAL INFORMATION INVERSIONES AGUAS METROPOLITANAS S.A. Securities Register Nº 912


Señor Carlos Pavez Tolosa Superintendent of Securities and Insurance


Dear Sir,


In accordance with articles 9º and 10.2 of Law Nº 18.045 of the Superintendence of Securities and Insurance and the General Norm Nº 30 of this institution, through this letter I inform to you as material information with respect to the Company, its businesses and its securities traded publicly, the following information:


The Board of Directors, in its ordinary session celebrated on March 30 2016, has unanimously agreed to call for a General Shareholders Meeting for April 28, at 10:00 am at Avda. Presidente Balmaceda 1398, Tenth Floor, Santiago.


Yours sincerely,


Jorge Cosme Sagnier CEO


cc.


- Bolsa de Comercio de Santiago

  • Bolsa Electrónica de Chile

  • Bolsa de Corredores de Valparaíso

  • Comisión Clasificadora de Riesgo

  • Feller & Rate Ltda. ,Clasificadora de Riesgo

  • Fitch Ratings, Clasificadora de Riesgo

  • Banco Santander Chile

IAM - Inversiones Aguas Metropolitanas SA issued this content on 30 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2016 22:30:36 UTC

Original Document: https://www.iam.cl/~/media/Files/I/Iam-Corp/events-material/iam-material-information-march-2016.pdf