LIFE INSURANCE COMPANY
SMELLS
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 08/04/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
REFERENCE : ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
By virtue of the provisions of Art.9 and second paragraph of Art.10 of Law N*18,045, by means of the
We hereby inform you of the following essential fact, referring to the business of Compañía de Seguros
Vida Huelén S.A.:
By agreement of the Board of Directors, the Ordinary Shareholders’ Meeting of the Life Insurance Company HUELÉN is summoned
S.A., for April 28, 2022 at 12:00 hrs, which will take place at the offices of the Company, located at
Bulnes Avenue N? 188 32nd floor, in order to deal with the following matters:
1.
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To pronounce on the Annual Report, Statement of Financial Position, Statement of Comprehensive Income, others
Financial Statements and Report of the External Auditors for the period between
on 01 January and 31 December 2021.
Proposal of the Dividend Policy.
Election of the Board of Directors.
Fixing of remunerations of the Board of Directors, which corresponds to the Annual Meeting.
Appointment of External Auditors for the financial year 2022.
Other matters of Ordinary Meetings that legally correspond.
Yours sincerely yours,
7
Andres Coo Espinoza
General Manager
Compañía de Seguros de Vida Huelén S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4d27df7a89b011f4c352919ce487c7fbVFdwQmVVMXFRVEJOUkVWNlQwUkZOVTVuUFQwPQ==&secuencia=-1&t=1682376108
