Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders’ Meeting of
Bci Seguros Vida 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 Vida S.A., as noted more
hereinafter (hereinafter referred to as the “Company”), as an essential fact, the following:
That at the Extraordinary Shareholders’ Meeting of BCI SEGUROS VIDA S.A., held on 07
April 2022, the Board agreed to address the concerns raised by the Commission for the Market
Financial, through Official Letter No. 12,674 dated February 9, 2022. Accordingly, 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 that are necessary for the execution of the agreements that were adopted at the Meeting.
Yours sincerely yours,
Mario Gazitúa Swett
General Manager
Bci Seguros Vida S.A.
RHG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=03b01ef81feccad2ac1ca1bdb82e104dVFdwQmVVMXFRVEJOUkVWNlQwUnJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
