34) BNP PARIBAS
5% CARDIF
Santiago, April 05, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 147 – Extraordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of the second paragraph of Article 9
of the D.F.LN? 251, in relation to Article 10 of Law No. 18,045, on the Securities Market, and in
circulars 662 and 991 of the Commission for the Financial Market, duly authorized,
I inform your Commission, on behalf of BNP Paribas Cardif Seguros de Vida S.A. (the
“Company”), with a relevant fact, the following:
At an extraordinary meeting of shareholders of the Company (the “Meeting”)
Held on April 4, 2022, the following agreements were adopted, among others:
1. Increase the capital of the Company in the amount of $ 55,000,000,000, by issuing
of 55,000 new payment shares, ordinary, nominative, of a single series and without value
nominal, which must be subscribed and paid within three years from
the date of the Meeting.
2. Adapt the fifth and first transitory articles of the bylaws, relating to the
share capital, based on the resolutions adopted by the Board.
In accordance with the applicable regulations, the materialization of
these agreements are subject to the authorization of the Commission for the Financial Market, for which
the Company will make the relevant request.
1
Sebastian Valle Lorenzini
General Manager
BNP Paribas Cardif Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a530708793e7a63a62172e700ae396eVFdwQmVVMXFRVEJOUkVWNlRWUkplRTUzUFQwPQ==&secuencia=-1&t=1682376108
