DocuSign Envelope ID: A46681DE-CDD3-40A3-934F-F2B3D2231EFD
Coface
Santiago, September 14, 2022
Mrs.
Solange Berstein Jáuregui
President
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 991 of the Commission for the Financial Market, I inform you, as
Essential fact, the following:
In a board meeting held on August 30 of this year, it was agreed to summon a board
extraordinary general shareholders of the Credit Insurance Company Coface Chile S.A.,
which will take effect on September 30, 2022, at 10:00, through the platform
Microsoft Teams. The following matters will be discussed at this shareholders’ meeting:
1) Appoint new external auditors for the 2022 business year, leaving without
effect of the agreement adopted at the previous Shareholders’ Meeting.
2) Renewal of the Company’s Board of Directors.
3) Other matters related to the above.
Yours sincerely yours,
DocuSigned by:
Kodripp Rooms
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=873c6e3e6c38e981a68e36d6cfcde0c9VFdwQmVVMXFRVFZOUkUweFQxUlZNMDVuUFQwPQ==&secuencia=-1&t=1682376108
