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ESSENTIAL FACT
GENERAL INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, September 09, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Announces the holding of an Extraordinary Shareholders’ Meeting
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045, on the Market
of Securities, Circulars N” (s) 662 and 911 of the Commission for the Financial Market and others
current regulations, we inform as Essential Fact of General Insurance Company
Consorcio Nacional de Seguros S.A., which today, at 10:00 am, at home
social located at Avenida El Bosque Sur 180, 3rd floor, commune of Las Condes, Santiago,
held Extraordinary Meeting of Shareholders of the Company, which was attended by 100% of the
issued voting shares of the Company.
The Extraordinary Shareholders’ Meeting agreed as follows:
a) Increase the capital of the Company in the amount of $10,000,000,005.- (ten billion
five pesos), through the issuance of 666,666,667 payment shares, of equal value, without
nominal value and of the same and unique series, at a price of $15.-per share.
b) Empower the Board of Directors to determine the form of issuance of the shares and the
timeliness of the same; payment methods; as well as all other aspects
necessary for the improvement of the capital increase.
It was also agreed that payment shares should be issued, subscribed and
paid within a maximum period of 3 years from the date of the Meeting.
c) To empower the Board of Directors, once the modification of the statutes relating to the
capital increase by the Commission for the Financial Market (CMF), to start
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to the preferential subscription period in the terms indicated in article 25 of the
Law No. 18.046 and Articles 26 et seq. of the Regulations. Likewise, it was agreed
empower the Board of Directors to determine the procedure for subscribing to the remainder
of payment shares in the event that one or more shareholders with a pre-emptive right do not
express their willingness to subscribe for such shares within 30 days as
provided by the Law on Corporations and its Regulations.
d) Likewise, the Meeting agreed to reform the bylaws in relation to share capital.
We note that amendments to the Company’s Bylaws must
be submitted for approval by the Commission for the Financial Market.
The details of the resolutions adopted at the Meeting are contained in the respective minutes, which will be
sent to the Commission for the Financial Market in a timely manner.
Without further ado, he greets you sincerely,
A
Ne
Ho
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=e5fe6f007505c5e05df44ee6263756a4VFdwQmVVMXFRVFZOUkUweFRrUkpNMDEzUFQwPQ==&secuencia=-1&t=1682376108
