CF Life Insurance
In Santiago, August 22, 2022
Mrs.
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, I come to inform the
following as an Essential Fact relating to CF Seguros de Vida S.A. (hereinafter, the
“Society”):
At the Extraordinary Shareholders’ Meeting held today, the following were adopted:
agreements:
1. The dividend policy consisting of the distribution of at least 30% was approved
of net profits, unless otherwise agreed by the shareholders, or
Board of Directors, in the case of provisional dividends, always taking care of the indicators
and required legal and regulatory ratios.
Within the legal deadlines, a copy of the minutes of the respective Shareholders’ Meeting will be sent.
Yours sincerely yours,
na Cobo Montalvo pe
General Manager
CF Seguros de Vida S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=755337899ab363246d0c56701614f636VFdwQmVVMXFRVFJOUkUxNVRucEZORTFuUFQwPQ==&secuencia=-1&t=1682376108
