ABci Life
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 21, 2023
Ref: Reports Essential Fact
Bci Seguros Vida S.A.
Corr.: GAF/020/23
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law N? 18.045 about Market
of Securities, and Circular 662 of the Commission for the Financial Market (formerly
Superintendence of Securities and Insurance), I inform you, on behalf of Bci Seguros
Vida S.A., as indicated below (hereinafter the Company or the Company) in
essential factual character of the Company, the following:
At the Ordinary Meeting of the Board of Directors of the Company held today, March 21,
2023, the Board of Directors agreed to call an Ordinary Shareholders’ Meeting for April 5,
2023 at 11:00 am at the offices of the company located at 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.
Profit for the Year and Dividend Policy.
Propose the payment of dividends.
Fixing remuneration of the Board of Directors.
Appoint the External Auditors for the financial year 2023.
Determine the Santiago newspaper to publish future subpoenas to Boards of
Shareholders.
on the operations of Title XVI of Law No. 18,046.
. Other matters of the Ordinary Meeting.
AA DN
MN
00
Yours sincerely yours,
RHG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a8f73fee82c9e3135f555e44f71a4808VFdwQmVVMTZRWHBOUkVWNFQxUlZNVTFSUFQwPQ==&secuencia=-1&t=1682376108
