2] CONSORTIUM
ESSENTIAL FACT
GENERAL INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, March 22, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Article 9″ and paragraph 2″ of Article 10 of Law N2 18,045
on the Securities Market and other regulations in force, acting duly empowered for this purpose,
I report as an essential fact of Compañía de Seguros Generales Consorcio Nacional de Seguros
S.A., which in a regular meeting of the Board of Directors held today, agreed to convene a Board of Directors.
Ordinary Shareholders of the Company for April 25, 2023, at 1:00 p.m., in
our offices located at Avenida El Bosque Sur 180, Piso 3, Las Condes.
The matters to be proposed to the Shareholders at the aforementioned Meeting are the following:
1. Approval of the Report, Balance Sheet, Financial Statements and Report of the Audit Company
External, corresponding to the year ended December 31, 2022.
Profit for the Year and Dividend Policy.
Fixing of Directors’ Remuneration for the financial year 2023.
Designation of External Audit Company for the year 2023.
Publicize operations with related parties.
Designation of the newspaper where the social publications will be made.
Designation of Risk Classifier.
Other matters pertaining to the Ordinary Shareholders’ Meeting.
ADAN
Finally, I inform you that we will send to that Commission the corresponding notices of summons and
Other background information required by current legislation.
Yours faithfully yours faithfully,
/
NN
NA
1-08 Vergara
General Manager
General Insurance Company
Consorcio Nacional de Seguros S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=586b01c32bf2243532e94ae1be261390VFdwQmVVMTZRWHBOUkVWNVRWUmpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
