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Santiago, December 1, 2022
GG 185
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. – Communicates Essential Fact
From our consideration:
By means of the present and in accordance with the provisions of articles 9 “and 10” of Law 18.045 and in
Circular N* 662 and Circular N* 991 of the Commission for the Financial Market, as well as in the others
relevant regulations, we inform you of the following as Essential Fact:
That, at the Ordinary Meeting of the Board of Directors of the Company, dated November 30, 2022, it was agreed to summon
The Extraordinary Shareholders’ Meeting to be held on December 16, 2022, at 9:30 a.m., at
offices of the Society, located at Avenida Apoquindo 4001, office 201, Las Condes, Santiago, which
Its purpose will be to hear and pronounce on the following matters:
1. Capital increase of the Company through the issuance of payment shares in the form and conditions
to be agreed by the Board;
2. To agree on the amendments to the bylaws corresponding to the agreed capital increase;
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3. Adopt the other necessary agreements to carry out the resolution of the Board.
It should be noted that, due to advance confirmation of attendance
to the Meeting of 100% of the issued shares with voting rights, no notices were issued for its
convocation, omitting the formalities for its summons, in accordance with the provisions of Article 60
of Law No. 18,046, on Corporations.
Likewise, in accordance with the provisions of Article 64 of Law 18,046, in the Character Norm
General 435 and in Circular Letter 1141, of the Commission for the Financial Market, for the development of
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This Meeting has arranged remote access for shareholders who prefer it, through the
technological platform “Google Meet”, through which they can exercise their voice and voting rights.
Yours sincerely yours,
PAU LINA Digitally Signed
by PAULINA RAFFO
RAFFO NURSERIES
Date: 2022.12.01
NURSERIES 17:24:44-03000′
Paulina Raffo Viveros
Prosecutor
CESCE CHILE ASEGURADORA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d18cef37201527f0d8d5a25d35b3d1aVFdwQmVVMXFSWGxOUkZFeFQxUkJOVTUzUFQwPQ==&secuencia=-1&t=1682376108
