Or
Continental
Partner of Atradius
CREDIT AND GUARANTEE INSURANCE
ESSENTIAL FACT
Santiago, October 24, 2022
GG C/0029/22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of General Rule No. 30 and Article 147 of the Law on
corporations, I would like to inform you that the Board of Directors of the Company, in its ordinary session N*
371 of 21 October of this year approved a new general policy of habituality of the company whose
Text is attached and is available to shareholders at the corporate offices and in the coming days
will be on the Company’s website www.continental.cl
Without further ado, we greet you very sincerely,
DIEGO Digitally signed by
DIEGO GONZALEZ
GONZALEZ RIEDEMANN
Date: 2022.10.24
RIEDEMANN 15:46:38 -03’00’
Diego Gonzalez Riedemann
General Manager
C.C.: Correlative – Archive
Compañía de Seguros de Crédito Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 6 – Las Condes – Santiago – Chile – Phone: (56 2) 2636 4000 – www.continental.cl
Or
Continental
Partner of Atradius
CREDIT AND GUARANTEE INSURANCE
COMPAÑÍA DE SEGUROS DE CRÉDITO CONTINENTAL S.A.
GENERAL POLICY OF REGULARITY WITH RELATED PARTIES
In accordance with the provisions of letter b) of Article 147 of Law No. 218,046 on Corporations, the
Board of Directors of Compañía de Seguros de Crédito Continental S.A. in session held on 10/21/2022 approved
the General Regularity Policy for transactions between related parties that can be executed without
the requirements and procedures established in Title XVI of Law No. 18,046, on Companies
Anonymous, especially those referred to in article 147, numbers 1 to 7.
For these purposes, those operations carried out by the Company will be considered ordinary and habitual.
with related parties that correspond to its business and related activities and
complementary to it, understood as such:
One: All those operations that the company carries out, carries out or participates with related parties and
that are directly related to its line of business, that is, the insurance activity and its related activities, or
complementary authorized by law or by the Superintendence of Securities and Insurance, in accordance with the
established in DFL 251 of the year 1931 and its subsequent modifications that are in force to the
date of the respective operation and which are necessary for the normal operation of the company, its
trade and investment policies.
Two: The operations indicated in the previous numeral will be considered habitual, independently
of its amount, term or validity and regardless of whether your contract is for monthly, quarterly terms,
half-yearly, annual or higher, and the
frequency and similarity of these operations with the acts or contracts carried out or by the company
carried out frequently and which are necessary to develop its rotation in a current manner,
adequate and efficient.
Three: For the application of this Policy, ordinary and habitual operations will be considered, between
others, and without the enumeration being exhaustive, but merely illustrative, the contracting and
marketing of all types of insurance and reinsurance that correspond to the Company’s business, insure
and reinsure risks on the basis of premium, in order to assume risks of individuals, companies,
entities of all types and assignees of risks in the case of reinsurance, as well as insuring
and reinsure with national or foreign entities, with the intermediation of insurance brokers or
No, with means of distance communication, contracts with entities dedicated to the promotion of insurance
through its sales channels; premium collection and collection services; analysis service,
risk assessment and monitoring; Contracting and maintenance of necessary IT services
for social purposes; Carrying out all types of acts and contracts related to the management of your portfolio of
own or fiduciary investments, as regards the operations of the stock market, are
Compañía de Seguros de Crédito Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 6 – Las Condes – Santiago – Chile – Phone: (56 2) 2636 4000 – www.continental.cl
Or
Continental
Partner of Atradius
CREDIT AND GUARANTEE INSURANCE
stockbrokers, securities dealers, other entities qualified as institutional investors,
domestic or foreign, mass market operators of persons, foreign exchange operations
international, custody of securities in Chile or abroad; the performance of banking operations and
financial, such as investing in mutual funds and time deposits, contracting lines of
current account credit and overdraft, letters of credit and guarantee slips, and other activities
necessary for the management of the Company’s liquid resources; the conduct of operations
aimed at financing working capital investments, either through contracting
of credits such as through the placement of debt instruments in national markets or
international; the contracting of technical, commercial, marketing and insurance promotion consultancies and
products associated with the policies issued by the company; financial, economic, accounting advice,
tax, labor, legal, computer and financial audits; financial administration,
managerial and other similar services, including, but not limited to, accounting, financial reporting,
fixed assets, purchase and sales book, treasury and banks, tax advice, insurance,
procurement, control and internal audit, the purchase and sale, supply or lease, to any
title to all kinds of movable, tangible or intangible property, the conclusion of contracts of
leasing or leasing of movable and immovable property; and everything that aims
Main the line of business of the insurance activity and the legal regulatory compliance that this implies according to
to the lower laws and regulations, as well as the special regulation of the Superintendence of Insurance.
Notwithstanding the foregoing, the company may only carry out operations with related parties, when these
contribute to the social interest and when these are adjusted in price, terms and conditions to those that
prevail in the market.
In no case does this policy authorize the signing of acts or contracts that commit more than
10% of the company’s assets.
This policy will be effective from this date and is without prejudice to the authorizations of application
generally granted or to be granted in the future in accordance with our legal system and only
may be amended by the Board of Directors of the company, and shall be available to shareholders in the
registered offices and on the Company’s website www.continental.cl
October 2022
Compañía de Seguros de Crédito Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 6 – Las Condes – Santiago – Chile – Phone: (56 2) 2636 4000 – www.continental.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=52f1bd55269bd3356fc03b0d30049899VFdwQmVVMXFSWGROUkZGM1RucEJNazUzUFQwPQ==&secuencia=-1&t=1682376108
