ESSENTIAL FACT
ASSURANT CHILE COMPAÑÍA DE SEGUROS GENERALES S.A.
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders’ Meeting of the
Society.
From our consideration:
By means of the present, and by virtue of the provisions of article 9 “and second paragraph of the
Article 10% of Law N* 18,045, and duly authorized by the Board of Directors of ASSURANT
CHILE COMPAÑÍA DE SEGUROS GENERALES S.A. (the “Company”), I inform you, in
essential factual character with respect to the Company which, in ordinary session held on
March 28, 2023, the Board of Directors of the Company has agreed to summon the ordinary meeting of
Shareholders for next April 24, 2023, at 10:00 a.m. at the offices of the
Company located in Cerro El Plomo N* 5420, office 501, commune of Las Condes,
Santiago.
1. Approval of the Financial Statements and the Annual Report for the financial year in question
ended on 31 December 2022 and consideration of the report of the external auditors;
2. Distribution of profits for the year ended December 31, 2022;
3. Renewal of the Board of Directors;
4. Determination of directors’ remuneration;
5. Appointment of External Auditors for the financial year 2023;
6. Designation of Risk Classifiers for the year 2023;
7. Information on related party transactions referred to in
Article 147 of Law No. 18.046; and
8. Other matters of social interest and competence of the Ordinary Meeting of
Shareholders.
The Board also agreed that, under the provisions of the Character Standard,
General N-435 and Circular Letter N-1141, both issued by that Commission on March 18
of 2020, the participation in this meeting of shareholders of the Company is carried out in the form of
remote or remote according to the system or procedure to be reported
in a timely manner to each shareholder. Finally, in accordance with the provisions of the
Article 76 of Law 18,046, I inform this Committee that the Financial Statements and the
The report of the Company’s external auditors will be available in the
Next hyperlink:
https://www.assurant.cl/documents/librariesprovider24/default-document-library/memoria-
Assurant-Chile-cia-de-seguros-generales-s.a.-2022.pdf
Without further ado, he greets you very sincerely,
Fernando D’Amico
General Manager
Assurant Chile Compañía de Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6dae6091ca9a628c398d8d936ea7cd59VFdwQmVVMTZRVEJOUkVVeFQxUm5NMDUzUFQwPQ==&secuencia=-1&t=1682376108
