Mrs.
(e) German.
ESSENTIAL FACT
Santiago, March 30, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law N218,045 on Market
of Securities and other current regulations, we inform you, as an essential fact of
Alemana Seguros S.A., the following:
By resolution of the Board adopted at a meeting held today, the Board of Directors was summoned to
Ordinary Shareholders of Alemana Seguros S.A., for April 27, 2023 at
12:00 hours in Avenida Manquehue Norte N* 1370, commune of Vitacura, with the object
to know and pronounce on the following matters:
to.
b.
Toa mo a
Approval of the Annual Report, Balance Sheet, Financial Statements of
the Company, for the year ended December 31, 2022.
Statement of the Dividend Policy and the procedure to be used for
the distribution of dividends
Distribution of profits for the business year ended 31
December 2022.
Fixing Directors’ remuneration for the financial year 2023
Appointment of the External Auditors for the financial year 2023
Information on the operations of Article 44 of Law N 18 046
Designation of risk rating companies.
Designation of the newspaper where the social publications will be made
Other matters pertaining to the Ordinary Shareholders’ Meeting
We note that in notices and summonses to the Board we will inform the
Commission and all our shareholders, the systems of participation that
(e) German.
We will implement to ensure the realization of the same according to the
Current regulations.
Finally, I would like to inform you that we will send the
corresponding summons notices and other background information required by law
in effect.
Yours faithfully yours faithfully,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2eb8e90e29d54cc7364e22f5fd2f2dc0VFdwQmVVMTZRWHBOUkVWNlRsUlJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
