Santiago, August 05, 2022
6G217/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT
Colmena Compañía de Seguros de Vida S.A.
From our consideration:
By this letter and in accordance with the provisions of Article 9 and paragraph 2* of Article
10 of Law N* 18.045, in relation to the provisions of paragraph 2″ of Article 9 of D.F.L. N* 251 and
in Section 1.1.2 of Circular No. 991 dated January 23, 1991 of the former Superintendence
of Securities and Insurance, I comply with reporting on behalf of Colmena Compañía de Seguros
of Vida S.A., as an essential fact, the following:
On August 03, 2022, the board of directors of Colmena Golden Cross S.A. became aware and
accepted the resignation presented by Don Felipe Porzio Honorato to the position of Director, for reasons
strictly personal. In his place assumed the position of director Don Bernardo Simián Soza,
who to date has the quality of alternate director of the resigned
The next Ordinary Shareholders’ Meeting will have to proceed with the total renewal of the board of directors.
Yours sincerely yours,
Be 7 07 als
Enrique F. Gonzalez
General Manager
COLMENA COMPAÑÍA DE SEGUROS DE VIDA S.A,
e.c.; Prosecutor’s Office Archive,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cd65b5d52af1a9bd90b7387a815ae723VFdwQmVVMXFRVFJOUkUxM1QwUkJlRTUzUFQwPQ==&secuencia=-1&t=1682376108
