DocuSign Envelope ID: E119D565-BC87-4F94-926C-F5B2A58121F4
Coface
Mr.
Santiago, March 31, 2022
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
CREDIT INSURANCE COMPANY COFACE CHILE S.A
From our consideration:
In compliance with the provisions of Article 63 of Law 18,046 on Corporations and
of Circular 662 of the Commission for the Financial Market, I inform you, as
Essential fact, the following:
At the board meeting held on March 30, 2022, it was agreed to call a general meeting
ordinary shareholders of the Credit Insurance Company Coface Chile S.A., which will be carried out
effective on April 29, 2022, at 10:00, at the registered office, located at Avda. New Tajamar
N2 555, Torre Costanera, 17th floor, Las Condes commune. This shareholders’ meeting will be discussed
the following subjects:
1)
2)
3)
4)
5)
6)
7)
8)
Remuneration of the Board of Directors.
To decide on the report, balance sheet and other financial statements of
the Company as of December 31, 2021.
Decide on possible distribution of dividends and future distribution policy
Dividends.
Appoint the external auditors for the 2022 business year.
Designate the Risk Classifiers for the 2022 business year.
Determine Santiago’s newspaper for future social publications.
Account on related transactions, and
Other matters pertaining to an ordinary shareholders’ meeting.
Yours sincerely yours,
DocuSigned by:
Kodrigo Salas
COFBADBA8S2EA431
RODRIGO SALAS URZÚA
General Manager
CREDIT INSURANCE COMPANY
COFACE CHILE S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ef8055fc30832477d1f255465c5c88fVFdwQmVVMXFRVEJOUkVWNVQwUlpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
