with future
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9″ and 10″ of the Law of
Securities Market N*18.045 and in accordance with the provisions of Commission Circular N*”991
for the Financial Market, and other regulations in force, I communicate to you in character of Fact
Essential of Compañía de Seguros Confuturo S.A., which on January 25, 2023, the
The Company’s Board of Directors agreed to call an Extraordinary Shareholders’ Meeting for Friday
February 17 of this year, at 09:00hrs, at the Offices of the Society located at Av.
Apoquindo 6750, 19th floor, Las Condes, Metropolitan Region, in order to address the issues
which are as follows:
1. Ruling on the distribution of a dividend charged to profit from financial years
previous members of the Society
2. Designation of the newspaper in which communications are to be made to the
Shareholders.
According to the provisions of the law, for having the security that will attend the Board 100% of the
shares issued with voting rights, publications and other formalities of
subpoena.
The Board also agreed that if participation is not possible at the date of the Meeting.
of shareholders in person, participation will be allowed through the use of means
technological technologies that the Company will enable for this purpose in accordance with the provisions of the NCG
N?435 and Circular Letter N*”1141 of your Commission.
I remain at your disposal to clarify or supplement any aspect of this
Yours sincerely yours.
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=9b372add18fe82d6b305baa420b2823eVFdwQmVVMTZRWGhOUkVFd1RWUkJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
