BNP PARIBAS
, CARDIF
Santiago, December 22, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 151 – Summons to Extraordinary Shareholders’ Meeting
From our consideration:
Hereby, in compliance with Circular N* 662 of the Commission for the Market
Financial and other relevant legal provisions, I inform you on behalf of BNP
Paribas Cardif Seguros Generales S.A., as a relevant fact, the following:
Yesterday, the Board of Directors of my represented has summoned to the Extraordinary Meeting of Shareholders of the
Company “BNP Paribas Cardif Seguros Generales S.A.”
The background to this Board is as follows:
Nature of the Meeting: Extraordinary Meeting
Place: Avda. Vitacura 2670, 13th Floor, Las Condes commune, Santiago.
Date and Time: January 06, 2023 at 12:00 hrs.
The table of matters to be dealt with is as follows:
to. To submit to the approval of the shareholders the modification of article eight of
the articles of association, relating to the board of directors of the company, in order to increase the number
of directors of the society from 5 to 7 members.
b. Submit to the approval of the shareholders the modification of the tenth article
Fourth of the Bylaws, relating to a quorum for the Board of Directors to meet, in
in accordance with Law No. 18.046 on Corporations.
c. If the above proposals are approved, proceed to the total renewal of the
directory.
d. Other related or supplementary agreements, intended to comply with the resolutions that
adopt the Board.
Po n=
Yours sincerely yours,
l / –
IET” The
Sergio Rivera Lino
Prosecutor
BNP Paribas Cardif Seguros Generales S.A.
C/C: Prosecutor’s Office – Cardif.-
Classification : Internal
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=709ac53b178869ecdace315452ec0e4bVFdwQmVVMXFSWGxOUkZFMFRtcEpNRTVSUFQwPQ==&secuencia=-1&t=1682376108
