CF Life Insurance
In Santiago, March 23, 2023
Mrs.
Solange Berstein
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 extraordinary board meeting of CF Seguros de Vida S.A (the “Company” or “CF
Insurance”, indistinctly), held yesterday, agreed as follows:
1. To call the Ordinary Shareholders’ Meeting for April 03, 2023 at 3:00 p.m.
hours, to be held at the offices of the Company located in Moneda N? 970, floor
13, commune and city of Santiago, and which you can also attend
remote, to deal with the following matters:
+ Approval of the Report, Balance Sheet, Income Statement and
Opinion of External Auditors, all corresponding to the exercise of the
Company ended on December 31, 2022;
Distribution of profits;
Dividend policy;
Directors’ remuneration;
Designation of the External Audit Company and Risk Classifiers
for the financial year 2023;
+ Designation of the newspaper where the publications of the
Society;
+ Account of the operations referred to in Title XVI of Law N2
18.046; and
+ Other matters of competence of the Ordinary Shareholders’ Meeting.
2. With regard to the dividends to be distributed, it was agreed to propose to the Meeting
Ordinary Shareholders the distribution of 5,140,187 pesos per share, as a dividend
definitive, which added to the 4,672,898 pesos per share distributed as
Provisional dividend during the 2022 period, gives a total of 9,813,085 pesos per
share, and that such dividend be paid on April 28, 2023 to shareholders
registered in the Register of Shareholders on the fifth business day preceding the date
set for payment.
3. Under the provisions of Commission General Rule No. 435
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
CF Life Insurance
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.
4. In case the Commission is interested in participating in the Meeting, we request to send
an email to the Company’s Legal Manager, Bernardita Jacobsthal
(bjacobsthalO falabella.cl), so that we can share the relevant instructions with you
for such purposes.
The publication of the Financial Statements and the report of the External Auditors, as at 31
December 2022, was held on March 22, 2023 on the CF Seguros website,
as established in article N* 76 of the Law. The hyperlink by which
You can access the aforementioned information is as follows:
https: / /sfestaticos.blob.core.windows.net/cf-
lifeinsurance/assets/docs/legal/2023 /FECU%20Diciembre%202022 CF%20Insurance%
20VF2%20Signed.pdf
Yours sincerely yours,
to 23 to
Ana Cobg 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=095adec75eb89c2ddefe5147f8f9af88VFdwQmVVMTZRWHBOUkVWNVRXcEJNazFuUFQwPQ==&secuencia=-1&t=1682376108
