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Santiago, April 29, 2022
GG065
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. – Communicates Relevant Fact
From our consideration:
By means of the present and in accordance with the provisions of Circulars N*662 and N*991,
We inform you of the following Relevant Fact regarding Cesce Chile Aseguradora S.A..:
That, as of today, April 29, 2022, the Ordinary Shareholders’ Meeting of
the Company, where it was discussed and agreed unanimously by the shareholders present,
next:
1. Submit to the consideration of the Board the Report, Balance Sheet and the Statements
Financial statements for the business year ended December 31, 2021.
2. To fix the remuneration of the Board of Directors for the year ending December 31, 200.
2022.
Appointment of External Auditors.
Designation of Risk Classifiers.
To account for the Operations mentioned in Article 44 of Law No. 18,046.
To Give Account and Approve the Operations between Related Parties of the Exercise.
Renewal of the Board of Directors of the Company.
Essential Fact Communication.
LO NoOga*-*
Other matters related to the progress of the Company and that are within the competence
of the Board.
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We inform that, within the legal deadlines, we will proceed to send a copy to this Commission of the
Minutes of this Ordinary Shareholders’ Meeting.
Yours sincerely yours,
FULVIO Digitally signed
FEDERICO by FULVIO FEDERICO
PERSICO PERROT
PERSICO Date: 2022.04.29
PERROT 10:19:40 -04’00’
Fulvio Persico Perrot
Prosecutor
CESCE CHILE ASEGURADORA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=91b0bdbc5cd3f53cd45a990bd490e2b1VFdwQmVVMXFRVEJOUkVVeVRtcEplRTVCUFQwPQ==&secuencia=-1&t=1682376108
