BOX
REINSURER
OF CHILE MAPFRE System
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicate Essential Fact
From our consideration:
In accordance with the provisions of Article 10% of Law No. 18,045 and the Circulars
N* 662 and N* 991 of your Agency, I comply with informing that the Society has
learned of the resignation of Mr. Guillermo Espinosa Calderón from office
of Director of the Company, which will be effective as of March 31,
2023.
Without further ado, he greets you very sincerely.
CAJA REASEGURADORA DE CHILE S.A.
UM
Marcelo Ulloa Chacon
General Manager
Av. Apoquindo 4499 – 8? Apartment – Phone 22338 1300 – Santiago – Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4b95e494f392d0d3284c3623a38cd04bVFdwQmVVMTZRWHBOUkVWNlRrUlpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
