2] CONSORTIUM
Mrs.
ESSENTIAL FACT
GENERAL INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, April 27, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Facts
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market,
and other current regulations, we report as Essential Facts of Insurance Company
General Consorcio Nacional de Seguros S.A., the following:
1. That on April 26, 2022, at 12.00 noon, the Ordinary Meeting of
Shareholders of the company, which was attended by 100% of the issued shares with the right to
vote and in which the following was agreed:
to.
Approve the Report, Balance Sheet, Financial Statements and Report of the External Auditors
of the 2021 financial year.
Approve the Company’s Dividend Policy for 2022.
Distribute as a dividend the sum of $ 5,000,000,000.-, which corresponds to $ 2.4296155.-
per share, charged to 2021 earnings. This dividend will be paid to
As of May 4, 2022, to shareholders registered in the respective registry on
fifth business day preceding that date.
It was noted that the solvency levels required by
DFL N*251, including the new built-in equity strength indicator
through Law N*21,276, verifying that the Company complies with the requirements
assets and solvency to approve the distribution of dividends charged to the
Earnings for 2021.
To re-elect, as members of the Board of Directors of the Company, for a period of three years,
Cristian Arnolds Reyes, Bonifacio Bilbao de Raadt, Marcos Búchi Buc, José
Antonio Garcés Silva, Juan Hurtado Vicuña, Pedro Hurtado Vicuña, Juan José Mac Auliffe
Granello, Jorge Horacio Rodríguez Grossi and Felipe Silva Méndez.
Approve the Remuneration Policy of the Board of Directors for the year 2022.
2] CONSORTIUM
f. Appoint Pricewaterhousecoopers Consultores Auditores SpA as auditors
external to examine accounting, inventory, balance sheet and other financial statements
during the year 2022.
g. Approve related party transactions carried out by the Company during
the financial year 2021, as well as the terms and conditions according to which the Company carries
carried out such operations.
h. Designate the newspaper “El Líbero” for social publications and summons to future meetings
of shareholders.
i. Designate Fitch Chile as a Limited Risk Classifier and Feller Rate as a Risk Classifier.
Limited Risk to make the corresponding risk classifications for
the financial year 2022.
We remind the President that the Annual Report 2021 is
available on the www.consorcio.cl site and which has also been sent to that Commission at
through the SEIL system.
The details of the agreements taken at the Meeting will be recorded in the respective minutes, which will be
Sent in a timely manner in compliance with applicable regulations.
2. At an extraordinary meeting of the Board of Directors held today, it was unanimously agreed to
the members of the Board of Directors, to appoint Mr. Marcos Búchi Buc as Chairman of the Board of Directors.
of the Company.
It was also agreed at that instance to maintain the composition of the Committees in which
Directors participate.
Yours faithfully
A
Christian Unger Vergara
General Manager
General Insurance Company
Consorcio Nacional de Seguros S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea96255895475bbbc6bab381a9c71f5cVFdwQmVVMXFRVEJOUkVVeVRXcG5NazEzUFQwPQ==&secuencia=-1&t=1682376108
