Mutucar
Insurance Corporation
OBJECT: GENERAL MEETING OF POLICYHOLDERS. Communicates summons to first summons.
REF: 1. Circular No. 991 of 1991.
2. Article 40 and following of the MUTUCAR Bylaws.
SANTIAGO, May 17, 2023.
FROM: MUTUALIDAD DE CARABINEROS.
TO: OSVALDO ADASME DONOSO,
GENERAL MANAGER OF PRUDENTIAL SUPERVISION
FINANCIAL MARKET COMMISSION
1. In relation to the provisions in reference, this Financial Market Commission is hereby informed that the Board of Directors of Mutualidad de Carabineros has determined to summon the General Meeting of Policyholders, in first summons for Wednesday, June 07, 2023, at 3:00 p.m.
2. This activity will be carried out in videoconference mode, in order to facilitate the participation of the largest number of policyholders nationwide.
Yours faithfully
RENÉ RODRIGO URETA TOLEDO
Manager
RRUT/rut
Registration No.
Distribution:
1 CMF
CAM
Assistant Manager.
Legal Counsel.
Internal Audit.
CAU.
Archive.
Note that the text “pe ire ¿eg”, which did not make sense in the context of the text, was eliminated. Spelling errors were also corrected and extraneous characters were eliminated. In addition, the date of the letter was corrected from “May 1, 2023” to “May 17, 2023”. Finally, the numbering of the distribution list was eliminated to avoid errors.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c1da2c0975ac422dba66a78fedb7df7bVFdwQmVVMTZRVEZOUkVsNFRsUk5lazFuUFQwPQ==&secuencia=-1&t=1684519201
