Mrs.
CF Life Insurance
In Santiago, July 26, 2022
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter, the “Commission”) and other pertinent, duly empowered to
In effect, I inform the following as an Essential Fact relating to CF Seguros de Vida S.A.
(the “Company” or “CF Seguros”, indistinctly):
At the ordinary meeting of the board of directors of CF Seguros de Vida S.A (the “Company” or “CF Seguros”,
Indistinctly), held yesterday, the following was agreed:
1.
2.
3.
To call an Extraordinary Shareholders’ Meeting (the “Meeting”) for August 22,
2022 at 11:30 a.m., to be held at the Company’s offices located in
Coin N* 970, 13th floor, commune and city of Santiago, and which can also be
Attend remotely, to deal with the following matters:
and Modification of the Dividend Policy.
Under the provisions of General Rule N* 435 of the Commission
for the Financial Market, shareholders will be able to attend the Meeting in a
remote through the Teams system, whose link will be made available to both
sole shareholders, with sufficient anticipation, together with instructions about
of the manner in which each shareholder may exercise his or her voting rights. The
Representatives of the shareholders must prove their identity and power of attorney through
of the corresponding legal documents, prior to the start of the Meeting.
All of the above will be recorded in the minutes of the Meeting.
In case the Commission is interested in participating in the Meeting, we request
send an email to the Legal Manager of the Company, Bernardita
Jacobsthal (bjacobsthalOfalabella.cl), so that I can share instructions with you
relevant for such purposes.
Yours sincerely yours,
to. Ad 24,
Ana Cobgd Montalvo –
General Manager
CF Seguros de Vida S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=35a6c1b1877aa3895ef4453ad08f88a8VFdwQmVVMXFRVE5OUkVrMVRWUkJNVTVuUFQwPQ==&secuencia=-1&t=1682376108
