O) CONTEMPORARY
General Insurance
Santiago, April 1, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
By means of the present and in compliance with the requirements of art. 63 of the Companies Act
Anonymous, Circular No. 991 of the Commission for the Financial Market and other regulations in force,
I would like to inform you that, in a meeting of the Board of Directors of Contempora Compañía de Seguros Generales
S.A., held on March 31, 2022, it was agreed to convene an Ordinary Meeting of
Shareholders, which will take effect on April 26, 2022, at 4:30 p.m., on Avenida
Apoquindo 5.400, 18th floor, Office 1801.
Without prejudice to the provisions of the preceding paragraph, as to the place of celebration of the Meeting
Ordinary Shareholders, considering the circumstances that the country is going through and by virtue of the
established in General Rule N* 435 and Official Circular N* 1141, both of the Commission
for the Financial Market, said Ordinary Shareholders’ Meeting may be held remotely,
through a video conference system provided for such purposes that will be informed
in a timely manner to each shareholder and complying at all times with the provisions of the rules
referred to above.
Because it has secured the attendance of shareholders representing 100% of the shares
issued with the Company’s voting rights, publications and other formalities of
summons in accordance with the provisions of the Law and the Statutes.
The matters to be discussed at the Ordinary Shareholders’ Meeting will be the following:
1. Approval of the Report, Balance Sheet, Financial Statements and Audit Company Report
External, corresponding to the year ended December 31, 2021.
2. Statement of Dividend Policy for the year and the Procedure for the
distribution of these.
Distribution of Profits.
Renewal of the Board of Directors.
Definition of the Remuneration Policy of the Board of Directors for the year 2022.
ADH
contemporaseguros.com
O) CONTEMPORARY
General Insurance
6. Designation of External Audit company for the year 2022.
7. Designation of Risk Classifiers.
8. Related Party Transactions.
9. Designation of newspaper where social publications will be made.
10. Other matters pertaining to the Ordinary Shareholders’ Meeting.
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report
for the year ended December 31, 2021, the Financial Statements of the
Company and the corresponding report of the external auditors as of December 31, 2021, have already been
are published on the website of the www.contemporaseguros.com Society.
Yours sincerely yours,
H
Elias de la Cru: einstein
General Manager
Contempora Compañía de Seguros Generales S.A.
contemporaseguros.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=986e83083c11680f3edba16e93b27ad6VFdwQmVVMXFRVEJOUkVWNVRucEpORTEzUFQwPQ==&secuencia=-1&t=1682376108
