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Santiago, April 19, 2023
GG 264
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 April 19, 2023, it was agreed to summon
Ordinary Shareholders’ Meeting to be held on April 29, 2023, at 9:30 a.m., at the offices of
the Company, located at Avenida Apoquindo 4001, office 201, Las Condes, Santiago, which will have for
Purpose to know and pronounce on the following matters:
to. Submit to the consideration of the Board the Report, Balance Sheet, and Financial Statements
corresponding to the financial year as of December 31, 2022
Set the remuneration of the Board of Directors for the year 2023
Appointment of External Auditors
Risk Classifier Designation
To account for the Operations mentioned in art. 44 of Law 18.046
To account for and approve the operations between Related Parties for the year 2022
Board Renewal
Communicating the Essential Facts
Other matters related to the progress of the company and that are within the competence of the Board
7 >+p2>0 and
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.
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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
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: 2023.04.19
NURSERIES. 11:17:11 -o400′
Paulina Raffo Viveros
Prosecutor
CESCE CHILE ASEGURADORA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7e12eaf87ddfaf7db5363debeff14797VFdwQmVVMTZRVEJOUkVVeVRucEZlVTVuUFQwPQ==&secuencia=-1&t=1682376108
