BOX
REINSURER
OF CHILE MAPFRE System
Santiago, April 27, 2023
CGG/019/2023
Mrs.
Solange Bernstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with Commission Circulars Nos. 662 and 991 and others
applicable regulations, we comply in informing you that, at the Ordinary Shareholders’ Meeting of the
Caja Reaseguradora de Chile S.A., carried out today, April 27, 2023, adopted the
Following unanimous resolutions of the shareholders entitled to vote at the meeting:
1.- Approve the Annual Report, the Balance Sheet and the Audited Financial Statements of the Company
as of December 31, 2022.
2.- Maintain all the profits of the year 2022 in the social equity, as
Retained earnings reserves. However, the Board authorizes the Board, with permanent effect, to:
to agree and resolve at any time the distribution and payment of definitive dividends,
charged to said profits and/or those withheld from previous years, being able to in each
if the Board of Directors sets the amount and date of payment of the respective dividend.
3.- To appoint, for a new statutory period of three years, as directors of the Company, the
Following members:
Carmen Bueso Alberdi
Carlos Molina Zaldivar
Daniel Quermia
Julio Castelblanque Vicente
Rodrigo Campero Peters
4.- Fixing of the Remuneration of the Board of Directors.
5.- Maintain the current Dividend Policy consisting of withholding in the social equity, l
As retained earnings, the total profits for each financial year, unless otherwise agreed.
adopted by the Shareholders’ Meeting that must decide on the distribution of the respective
utilities.
Av. Apoquindo 4499 – 8* Flat – Phone 22338 1300 – Santiago – Chile
BOX
REINSURER
OF CHILE MAPFRE System
6.- Appoint KPMIG as external auditors of the Company. Ltd.
7.- Designate the firms Feller Rate Clasificadora de Riesgo Ltda. and Risk Classifier
Humpreys Ltda. as risk classifiers of the Company for the current financial year.
Without further ado, he greets you sincerely
CAJA REASEGURADORA DE CHILE S.A.
Marcelo Ulloa Chacon
General Manager
Av. Apoquindo 4499 – 8? Apartment – Phone 22338 1300 – Santiago – Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e82fbbd9ffa3c51449fbcfbc2239834dVFdwQmVVMTZRVEJOUkVVMFRWUk5kMDVSUFQwPQ==&secuencia=-1&t=1682655001
