Bci Segurí
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 21, 2023
Ref: Reports Essential Fact
Bci Seguros Generales S.A.
Corr.: GAF/019/23
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on
Securities Market, and Circular 662 of the Commission for the Financial Market
(formerly Superintendence of Securities and Insurance), I inform you, on behalf of
Bci Seguros Generales S.A., as indicated below (hereinafter the Company or the
Company) as an essential fact of the Company, the following:
At the Ordinary Meeting of the Board of Directors of the Company held today, March 21
of 2023, the Board of Directors agreed to call an Ordinary Shareholders’ Meeting for the 5th of 2023.
April 2023 at 10:30 am at the company’s offices located in O’Connell
285, 14th floor, Las Condes, Santiago, in order to know and pronounce on the
following matters:
1. To decide on the Annual Report, Balance Sheet and other Financial Statements
of the Company as of December 31, 2022.
2. Profit for the Year and Dividend Policy.
3. Fixing remuneration of the Board of Directors.
4. Appoint the External Auditors for the financial year 2023.
5. Determine the Santiago newspaper to publish future summonses to Boards of
Ackionists.
. Account on the operations of Title XVI of Law No. 18,046.
Rodrigyfe de ña
Gen Manager and
Bci A rales
RHG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=93998541709c11463567d15e32b44109VFdwQmVVMTZRWHBOUkVWNFQxUk5ORTVSUFQwPQ==&secuencia=-1&t=1682376108
