Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, June 20, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Essential Fact – Increase share issue
of capital
From our consideration,
In accordance with the provisions of the final paragraph of article 9 of D.F.L. N* 251, in relation to
with Article 10 of Law No. 18,045 on the Securities Market, and in Circular 991 and NCG 30, both
of the Commission for the Financial Market, we communicate to you as Essential Fact of Chile
Consolidated Seguros Generales S.A. (the Company) the following:
On June 17 of this year, the Company’s Board of Directors agreed, among other matters,
Issue the corresponding 37,730,154 new payment shares, registered and of the same series
to the capital increase agreed at the Extraordinary Shareholders’ Meeting held on October 29,
2020, approved by Exempt Resolution N* 2027 and Certificate N* 183 dated March 29 and 31,
2022, respectively, both from the Commission for the Financial Market.
The new shares will be placed only among shareholders at the price of $326 each according to
was agreed at the Company’s Extraordinary Shareholders’ Meeting held on April 25
past. This placement will be made once the Board of Directors sets the beginning of the option period.
preferred, as soon as the shares are registered in the Commission’s Securities Register
for the Financial Market and on the stock exchanges.
Yours sincerely yours,
Mauricio Santos Diaz
Prosecutor
Chilean Consolidada Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ba77c603b4affe4704a8d9a7088d58eVFdwQmVVMXFRVEpOUkVsNlQwUlZlazlSUFQwPQ==&secuencia=-1&t=1682376108
