VIDACÁMARA
WE ARE CChC
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
In accordance with the provisions of articles 92 and second paragraph of article 102 of the Law
18.045, as well as in Circular 991 of 23 January 1991 of that Commission, by means of
I hereby communicate the following essential fact.
At the Board of Directors of Compañía de Seguros de Vida Cámara S.A. (the “Company”),
Held on March 24 of this year, it was agreed, among other matters, the following:
To call the Ordinary Shareholders’ Meeting for next April 20, 2023, at 09:00
hours, whose celebration will be held at Avenida Apoquindo N * 6750, Floor 10, Las Condes,
Santiago. The matters to be discussed at this ordinary meeting will be the following:
e Approval of the Report, Balance Sheet, Financial Statements and Report of the
External Audit Company for the year ended 31
December 2022.
e Distribution of profits and distribution of dividends.
e Election of the members of the Company’s Board of Directors and determination of
your remuneration for the financial year 2023.
e Designate the External Audit Company and Risk Classifiers.
e Other matters within the competence of the Ordinary Shareholders’ Meeting, according to the Law
and the articles of association.
We note that this Board will not be summoned by notices in the newspapers or by letter to the
Shareholders, because all of them have committed their attendance.
The publication of the Annual Report together with the Balance Sheet, Financial Statements and
the External Auditors for the year ended 31 December 2022,
on which the Ordinary Shareholders’ Meeting must pronounce, was held on the day of
Life Insurance Company Chamber
Apoquindo 6750, 10th floor, Las Condes.
Contact Center: 600 320 0700
ww.vidacamara.cl
VIDACÁMARA
WE ARE CChC
today on the website of this Company, whose address is as follows:
https://www.vidacamara.cl/nosotros/memorias
Finally, in accordance with the provisions of General Standard No. 435 and the
Official Circular N*1141, the Board of Directors agreed to empower shareholders to attend in a timely manner.
remote to the Board, as long as they comply with the mechanisms and procedures that
effect will be reported in the respective summons.
Yours faithfully
Inaki Iturriaga Lo!
General Manager
RUT: 1563760941,
Sel Company
Signed on 27
jara S.A.
17:22 Hrs.
.
Iñaki Iturriaga Lombera
General Manager
Compañía de Seguros de Vida Cámara S.A.
Life Insurance Company Chamber
Apoquindo 6750, 10th floor, Las Condes.
Contact Center: 600 320 O.
ww.vidacamar:
This document has been signed electronically in accordance with Law N* 19.799 á
Click me!
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ffab1f7af1bfa63225db2f596c5f34ceVFdwQmVVMTZRWHBOUkVWNVQwUlplRTEzUFQwPQ==&secuencia=-1&t=1682376108
