A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General 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
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 Vida S.A., as indicated below (hereinafter the Company or the
Company) as an essential fact of the Company, the following:
That at the Ordinary General Meeting of the Company held on April 5 of this year,
the Board approved, inter alia:
1. The Annual Report, Balance Sheet and other Financial Statements of the Company as of 31
December 2022.
2. The payment of dividends for $12,455,949,443.- pesos, equivalent to $10,585.915680.-
pesos per share.
. The remuneration of the Board of Directors for the year 2023.
4. The designation of the auditing firm Price WaterhouseCoopers for the financial year
2023.
5. The Designation of the Digital Financial Journal of national circulation for the
publication of notices of summonses to Shareholders’ Meetings.
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Yours sincerely yours,
y
/
|
THE
to
Rodrigo Heredia Peña
General Manager
Bci Seguros Vida S.A.
HG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3d3e36472c037e899c6f48ee1d8e185VFdwQmVVMTZRVEJOUkVVd1QwUm5kMDEzUFQwPQ==&secuencia=-1&t=1682376108
