A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders’ Meeting of
Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market,
of Circular No. 662 of that entity and Article 63 of Law 18,046 on Companies
Anonymous, I inform you, on behalf of Bci Seguros Generales S.A., as indicated
hereinafter (hereinafter referred to as the “Company”), as an essential fact, the following:
That at the Extraordinary Shareholders’ Meeting of BCI SEGUROS GENERALES S.A., held on
On 7 April 2022, the Board agreed to address the concerns raised by the Commission for the
Financial Market, through Official Letter N* 4429 dated January 14, 2022. Consequently
the Board agreed:
1.- Modify resolution number 2 adopted at the Extraordinary Shareholders’ Meeting held
On November 5, 2021 and consequently the 4th and 1st transitory article of
the Bylaws, in the terms indicated in the agreement.
2.- Other agreements necessary for the execution of the agreements adopted in the
Meeting.
Yours sincerely yours,
General Manager
Bci Seguros Generales S.A.
RHG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0998bc594855126ed4707c8e6f633085VFdwQmVVMXFRVEJOUkVWNlQwUm5lazlCUFQwPQ==&secuencia=-1&t=1682376108
