LIFE INSURANCE COMPANY
ALE LE
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS DE VIDA HUELÉN S.A.
SECURITIES REGISTER : 01170
R.U.T. : 99.196.000-7
COMMUNICATION DATE : 02/05/2022
GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET (CMF)
REFERENCE : RESOLUTIONS 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,
We hereby inform you of the following essential fact, concerning the
business of Compañía de Seguros Vida Huelén S.A..:
We inform you that at the Ordinary Shareholders’ Meeting held on 28
April 2022, it was agreed unanimously by shareholders, the following:
1. Approval of the Annual Report, the Financial Statements and the Report of the External Auditors,
for the business year ended December 31, 2021.
2. It is agreed not to distribute anticipated dividends on account of future profits, nor
Dividends from accumulated profits at two thousand and twenty-one.
3. The following persons have been elected as Directors of the Company;
Emma Rojas Dubravcic, Jacqueline Sánchez Gutiérrez, Regina Herrera Friz, Mariluz Abarca
Maldonado and Pamela Yévenes Yáñez.
4. Board of Directors’ Remuneration: The existing remuneration is maintained.
5. Was appointed as External Auditors of the Company for the year corresponding to
year 2022 to the company ECHEVERRIA AUDITORES SPA – Firm member of SFAI, registration
Number 90 CMF.
6. That the notices of summonses to Shareholders’ Meetings, will be published in the digital newspaper
Legal Notices cooperativa.cl .
Yours sincerely yours,
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=ccee5f48cf922b1b6e48688211c77f86VFdwQmVVMXFRVEZOUkVVelRWUkZNRTFSUFQwPQ==&secuencia=-1&t=1682376108
