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ESSENTIAL FACT
AVLA SEGUROS DE CRÉDITO Y GARANTÍA S.A.
Santiago, April 29, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of the provisions of articles 9* and 10% of
Law 18.045 on Securities Market and Circulars N* 662 and N* 991 of the Commission for
the Financial Market, on behalf of AVLA SEGUROS DE CRÉDITO Y
GARANTÍA S.A (the “Company”), I come to inform, as an essential fact, that
at the Company’s Ordinary Shareholders’ Meeting, held on April 29, 2022,
It was agreed, among other matters of its knowledge, the following:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Report of
the External Auditors, corresponding to the year 2021;
2. Do not distribute dividends charged to the profits of the year 2021;
3. Renewal of the Board of Directors, which is composed of the gentlemen:
a. Francisco Ignacio Álamos Rojas,
b. Juan Pablo Gómez Calero,
c. Alberto Chadwick Molina,
d. Bryan Theodore Wagner
e.
Sara Patricia Bendel Manriquez.
4. Maintain EY as external auditors for the 2022 period;
5. Designation of the electronic newspaper La Nación (www.lanacion.cl) for publications
mandatory of the year 2022; and
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6. Information on transactions between related parties.
Yours sincerely yours,
[2
Francisco Ignacio Fainé Reuss
General Manager
AVLA SEGUROS DE CREDITO Y GARANTÍA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=216f9a513831e57fe5b15ac1fa0f9c33VFdwQmVVMXFRVEJOUkVVeVRtcGplazFSUFQwPQ==&secuencia=-1&t=1682376108
