BNP PARIBAS
E, CARDIF
Santiago, June 07, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Present
Ref.: Relevant event No. 149 – Communicates summons to Extraordinary Shareholders’ Meeting
From our consideration:
Pursuant to Circular N? 662 of the Commission for the Financial Market
and other relevant legal provisions, I inform you on behalf of BNP Paribas Cardif Seguros of
Vida S.A., as a relevant fact, the following:
As approved at the extraordinary meeting of the Board of Directors held on June 7, 2022, the
Board of Directors of my client has summoned to the Extraordinary Meeting of Shareholders of the Company “BNP Paribas”
Cardif Seguros de Vida S.A.”
The background to this Board is as follows:
Nature of the Meeting: Extraordinary Meeting
Place: Avda. Vitacura 2670, 9th Floor, Las Condes commune, Santiago.
Date and Time: June 23, 2022 at 11:00 hrs.
Table: Approval of the Annual Report, Balance Sheet and Financial Statements for the year
ended December 31, 2021 which were re-issued and approved again by the
Board of Directors of the company in extraordinary meeting held on the same date
PUT
The Company’s Financial Statements as of December 31, 2021, will be published on the Company’s website.
Company on June 10, 2022.
Yours sincerely yours,
A
/ e”
/
Í Jos PA
ALT TO GF
Sebastian Valle Lorenzini
General Manager
BNP Paribas Cardif Seguros de Vida S.A.
C/C: Prosecutor’s Office – Cardif.-
Classification : Internal
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cafc81398e8c9da66863954abbc38698VFdwQmVVMXFRVEpOUkVsNVRYcEZlRTVCUFQwPQ==&secuencia=-1&t=1682376108
