and
OS
HUE
Conipañía de Seguros Generales S.A.
ESSENTIAL FACT
COMPANY NAME : COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER : 00304
R.U.T. : 96.994.700-5
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 Meeting of Shareholders of the General Insurance Company is summoned
HUELÉN S.A., for April 28, 2022 at 11:00 hrs, which will take place at the offices of the Company,
located at Avenida Bulnes N2 188 32nd floor, in order to deal with the following matters:
1.
Supoxx
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 I legalized
Yours sincerely yours,
Compañíá de Segurós Generales HUELÉN S.A.
IS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=41f48b8c056e34e925a16ee823123c8fVFdwQmVVMXFRVEJOUkVWNlQwUk5lazEzUFQwPQ==&secuencia=-1&t=1682376108
