ESSENTIAL FACT
Bupa Compañía de Seguros de Vida S.A.
Santiago, March 28, 2023
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 10 of Law No. 18,045, being duly
authorized to do so, I hereby inform you of the following information
As an essential fact:
At the Board meeting held on March 28, 2023, it was agreed to summon the Ordinary Meeting of
Shareholders of BUPA COMPAÑÍA DE SEGUROS DE VIDA S.A. (hereinafter, the
“Company”) for April 27, 2023, at 09:30 hours at the Company’s offices in
Calle La Concepción N*206, sixth floor, Commune of Providencia, in order to treat the
following matters:
1. To decide on the Annual Report, Balance Sheet and Audited Financial Statements of the
Company corresponding to the year 2022.
2. To pronounce on the Report of the External Auditors.
3. To pronounce on the remuneration of the Board of Directors for the year 2023 and report
expenses of the Board of Directors for the financial year 2022.
Disclose information provided for in Title XVI of Law No. 18,046.
Designate the External Audit Company for the year 2023.
Designate Risk Classifiers for the year 2023.
Designate newspaper in which social publications must be made.
Decide on the distribution of profits.
Deal with any other matter of interest to shareholders and that is the subject of this
type of Board.
NIDA
Under Article 60 of Law N? 18.046 on Corporations, in
Attention to the fact that the appearance of all the actions is guaranteed
issued with voting rights of the Company, the other formalities required for
The summons of the aforementioned shareholders’ meeting.
Sincerely yours,
Nel
Paolá Herrera’ Bunster
General Manager
Bupa Compañía de Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4223a306899cf9b068cbbcfc235bedf0VFdwQmVVMTZRWHBOUkVWNlRWUkZNazFCUFQwPQ==&secuencia=-1&t=1682376108
