() Colmena Seguros
Life and Health
Santiago, May 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT: Informs celebration of Ordinary Shareholders’ Meeting.
From our consideration,
Pursuant to this Agreement and in accordance with Article 9 of DFL No. 251
and in Article 10 of Law No. 18,045, and the provisions of Circular No. 991 of that Law
Commission and other regulations in force, being specially empowered for this purpose,
I come to inform on behalf of Colmena Compañía de Seguros de Vida S.A.,
As an essential fact, the following:
That at the Company’s Ordinary Shareholders’ Meeting held on April 28
of 2022, the following was agreed, among other matters:
1) Approve the Company’s Annual Report, the Financial Statements and the
the External Auditors for the year ended 31 December 2021.
2) Appoint Deloitte Auditores y Consultores as an External Audit Company
Limited for fiscal year 2022.
3) Designate Fitch firms as Risk Rating Agencies for 2022
Limited Risk Rating Ratings and Humphreys Risk Rating Agency
Limited.
4) To renew for the period 2022-2025, the members of the Board of Directors.
5) Set the remuneration of the Board of Directors for the period 2022.
6) Designate the newspaper El Líbero for the publications of the notices of summons of Juntas
of Shareholders.
7) Ratify and approve the operations entered into by the Company with parties
related during the year 2021.
The details of each of the matters discussed at the Ordinary Shareholders’ Meeting are
find in the respective Minutes, a copy of which will be sent in due course.
We remain at your disposal to clarify or comment on any aspect of this document.
Yours sincerely yours,
legs 4/7
Enrique González Fidgelist
General Manager
Colmena Compañía de Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a0efb2f5c389f9c7ad91c039355a6966VFdwQmVVMXFRVEZOUkVVelRVUk5NMDFuUFQwPQ==&secuencia=-1&t=1682376108
