with future
Santiago, April 25, 2023
Mrs.
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 paragraph
second of D.F.L. 251 in relation to Article N*10 of Law N*18.045, and
provided for in Circular N* 991 of that Commission and other regulations in force,
being specially empowered by the Board of Directors, I inform you in the capacity of
Essential Fact of Compañía de Seguros Confuturo S.A., dated April 25
of 2023, at 12:00 noon in the offices of the Society, the 34? Meeting
Ordinary Shareholders, in which one hundred percent of the shares participated
issued with voting rights.
At that meeting it was agreed:
1. Approve the report, the balance sheet, the Financial Statements and the report of the
External auditors for the year ended December 31, 2022.
2. Do not distribute dividends charged to the profits of the year 2022, and allocate
the total to the Company’s Accumulated Income Statement.
3. Appoint Deloitte Auditores y Consultores Limitada. as a Company of
External Audit for 2023.
4. The election of the following members of the Board of Directors of the Company:
and Nicolás Gellona Amunátegui.
Claudio Nitsche Meli.
Carolina Arroyo Lagos.
Alejandro Ferreiro Yazigi.
Sebastian Claro Edwards.
José Ignacio Amenábar Montes.
and Fernando Siña Gardner.
5. Set the remuneration of the Board of Directors for the year 2023.
The details of the resolutions adopted at the Ordinary Shareholders’ Meeting are contained in
the respective record, which will be sent in due course.
We remain at your disposal to clarify or comment on any aspect of this
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=450ab1c601ae48fcacac7dba84ee962dVFdwQmVVMTZRVEJOUkVVelQwUk5ORTFSUFQwPQ==&secuencia=-1&t=1684470982
