Mrs.
Santiago, March 31, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N” 9 second paragraph
of D.F.L. 251 in relation to article 10 of Law 18,045, and the provisions of Circular N?
991 of that Commission and other regulations in force, being empowered in particular by the
Board of Directors, I inform you as an Essential Fact of Compañía de Seguros Confuturo
S.A. (“Confuturo” or the “Company”), the following:
At the Board meeting held on March 30, 2022, it was agreed to summon the Board of Directors.
Ordinary Shareholders of the Company (the meeting), which will be held on Monday, 18
April of this year, at 09:00 hours, in the office of the Society located on Avenida
Apoquindo N£2 6750, 19th floor, commune of Las Condes, city of Santiago, in order to
Submit to the consideration of shareholders, among others, the following matters:
1.
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The examination of the situation of the Company, of the reports of the External Auditors and
the approval or rejection of the Annual Report, Balance Sheet and other Financial Statements of the
Company for the year ended December 31, 2021;
Profit for the year ended December 31, 2021;
The revocation and election of Members of the Board of Directors, as provided by article
31 of Law N218,046 on Corporations and the bylaws of the company.
Fixing the remuneration of the Board of Directors for the year 2022;
Designation of External Audit Company for the year 2022;
Social Business and Operations referred to in Title XVI of Law No. 18,046; and
Other matters of social interest that are within the competence of the Ordinary Meeting of
Shareholders.
The Board of Directors agreed to omit the publication of the call, since it has the
security of the attendance of all the shareholders of the Company.
The Company’s Financial Statements as of December 31, 2021 are published
on the Company’s website, having sent the respective hyperlink to that Commission.
Additionally, we inform you that all the information necessary for the evaluation of
The points of the table has been delivered to the shareholders
Without further ado, he greets you sincerely.
Christian Abello Prieto
General Manager
Compañía de Seguros Confuturo S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=913083ab80fa1812f8b103f7971883faVFdwQmVVMXFRWHBOUkVWNVRtcE5lVTlCUFQwPQ==&secuencia=-1&t=1682376108
