Or
And
to
SMELL
Compañía de Seguros Generales S.A.
ESSENTIAL FACT
SOCIAL REASON z COMPAÑÍA DE SEGUROS GENERALES HUELÉN S.A.
SECURITIES REGISTER ‘ 00304
R.U.T. : 96.994.700-5
COMMUNICATION DATE : 03/05/2022
LADIES AND GENTLEMEN : COMMISSION FOR THE FINANCIAL MARKET
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, by
We hereby inform you of the following essential fact, concerning business.
of Compañía de Seguros Generales Huelén S.A.:
We inform you that at the Ordinary Shareholders’ Meeting held on April 28,
2022, it was agreed unanimously by the 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: Katherine Torres
Granadino, Elsie Sepúlveda Constanzo, Viviana Araya Reyes, Fernando López Leuman and Luís
Cortes Aguilera.
4. Board of Directors’ Remuneration: The existing remuneration is maintained.
/
5. Appointed as External Auditors of the Company for the year corresponding to the year
2022 to the company ECHEVERRIA AUDITORES SPA – Firm member of SFAI, registration Number
90 CMF.
6. That the notices of summons to Shareholders’ Meetings, will be published in the digital newspaper
Legal Notices cooperativa.cl. = d
Yours sincerely yours,
ELA Villagra Perez
e General
Compañía de Seguros Generales Huelén S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0243f3078a4fb310560cd905d3ec0c85VFdwQmVVMXFRVEZOUkVVelRYcE5lRTFSUFQwPQ==&secuencia=-1&t=1682376108
