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    IAM   CL0000001256

INVERSIONES AGUAS METROPOLITANAS S.A.

(IAM)
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Inversiones Aguas Metropolitanas : IAM Material Information informed to the SVS on March 30, 2016 (Translation)

04/27/2017 | 06:44pm EST
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 Superintendence, through this letter, the Company informs material information with respect to the Company, its businesses and its securities traded publicly, the following information:

During this morning, the Company's twelfth General Shareholders Meeting was held, in which matters related to it were discussed, among them, the renewal of the Board of Directors, the following persons being elected:

Named Directors

Alternate Directors

Felipe Larrain Aspillaga

Hugo Silva Raveau

Alberto Muchnick Mlynarz

Giorgianna Cuneo Queirolo

Herman Chadwick Piñera

Jorge Cosme Sagnier

Ignacio Guerrero Gutierrez

Rodrigo Castro Fernandez

Rodrigo Azocar Hidalgo

Carlos Mladinic Alfonso

Ana Giros Calpe

Silvina Somasco Mozziconacci

Hernan Cheyre Valenzuela

Marcelo Tokman Ramos

It is noted that Mr. Alberto Muchnick Mlynarz and his respective alternate director Mrs. Giorgianna Cuneo Queirolo, have been elected as independent directors.

Following this, the Company's Board of Directors met and in this sesión, the members who were present unanimously agreed to designate as Mr. Felipe Larrain Aspillaga as President of the Board and the Company and Mr. Alberto Muchnick Mlynarz as Vice-President.

They also agreed that the Directors' Committee will be composed by Alberto Muchnick Mlynarz, Ignacio Guerrero Gutierrez and Herman Chadwick Piñera and their respective alternates.

Sincerely,

Laueano Cano Iniesta CEO

c.c.: 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

IAM - Inversiones Aguas Metropolitanas SA published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 22:44:20 UTC.


ę Publicnow 2017
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Financials
Sales 2021 508 B 611 M 611 M
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 445 B 535 M 536 M
Capi. / Sales 2021 0,88x
Capi. / Sales 2022 0,83x
Nbr of Employees 1 721
Free-Float 39,8%
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Mean consensus BUY
Number of Analysts 2
Last Close Price 445,28 CLP
Average target price 733,00 CLP
Spread / Average Target 64,6%
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