Santiago, April 05, 2023
GG19/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Communicates summons to Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046 on Corporations and
Being specially empowered to do so, I come to inform as an essential fact that
the Board of Directors of the company Colmena Compañía de Seguros de Vida (hereinafter “COLMENA”), in
meeting dated March 28, 2023, agreed to call an Ordinary Shareholders’ Meeting, to be held
on Monday, April 24, 2023 at 2:00 p.m., at the Company’s offices located on Calle
Los Militares 4777, Torre 1, oficina 501, commune of Las Condes, Santiago, Región Metropolitana.
The topics to be discussed in the aforementioned opportunity are the following:
a) To pronounce on the Annual Report, Balance Sheet and Report of the Company’s External Auditors
corresponding to the year ended December 31, 2022.
b) Profit for the year as of December 31, 2022.
(c) Dividends.
d) Designation of external audit firm for the year 2023.
e) Designation of Risk Classifiers.
f) Board of Directors Diet and Board of Directors expenditure information.
£g) Account of the operations entered into by the company with related parties.
h) Deal with any other matter of interest to the company that is the subject of this type of meeting.
The board agreed to omit the publication of the usual notices, for the security of the
assistance of all the shareholders of the company Colmena Compañía de Seguros de Vida
S.A, If any event occurs that obliges the Meeting to be carried out through technological means,
It will be duly sent.
In accordance with the provisions of article 76 of the same law, the Financial Statements of the
company and the corresponding Report of the External Auditors as of December 31, 2022
will be duly published on the website of the Company, www.colmenaseguros.cl. For its
Part and in accordance with the provisions of article 75 of the same legal text, the company will put
disposal of shareholders the Report for the year ended 31
December 2022 in digital format, on the same website.
The qualification of powers, if appropriate, will be made on the same day, time and place of the Meeting
Ordinary.
Yours faithfully
bee
Berga B (
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=7c3cffcb1e14e31eaff81fd6999df572VFdwQmVVMTZRVEJOUkVVd1RucEZORTFCUFQwPQ==&secuencia=-1&t=1682376108
