Divinaseguros
Santiago, April 06, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders’ Meeting and publication of the Statements
Financial.
Dear Sir or Madam:
In accordance with the provisions of paragraph 2″ of article 9 of D.F.L. 251, articles 9
and 10 of Law No. 18.045, Article 63 of Law No. 18.046 and Circulars No. 991 and 662
of this Commission, duly empowered and on behalf of Divina Pastora Seguros
of Vida S.A., hereinafter the “Company”, I come to inform, with character of Fact
Essential, that the Board of Directors, in a meeting dated April 6, 2023, agreed to summon the Board
Ordinary Shareholders, to be held on April 28, 2023 at 09:30 hours, at
offices of the Company located at Avenida Apoquindo 2930, office 501, commune of Las
Counts.
The purpose of the Ordinary Shareholders’ Meeting will be to deal with the following matters:
a) Examination of the situation of the Company and the report of the audit firm
External and approval or rejection of the Annual Report, the balance sheet and the statements
audited financial institutions of the Company for the year ended 31
of December 2022.
b) Decide on the distribution of profits for the year and, in particular, the
Distribution of dividends.
c) To decide on the election of the Board of Directors.
d) Determination of the remuneration of the Board of Directors for the year 2023.
(e) Appointment of external auditors or auditors for the period
corresponding to the year 2023.
(f) Determination of the periodical in which the publications to be made are to be made.
Correspond.
g) To inform the shareholders of the resolutions of the Board of Directors relating to the
Operations carried out during 2021 with related persons and entities
within the scope of Articles 44, 89 and 93 of Law 18,046, if any.
Divinaseguros
h) In general, any other matter of social interest that is specific to a Board
Ordinary Shareholders.
For being assured that shareholders representing 100% will attend the Meeting
of the shares issued by the Company with voting rights, the Board of Directors agreed to omit
the formalities of publication of the respective summons as established in the Law
and in the Statutes.
Likewise, in accordance with the provisions of General Standard No. 435 issued
by this Committee, the Board of Directors of the Company approved the implementation of means
technologies that allow shareholders to participate and vote remotely in the
Shareholders’ Meeting referred to above. For these purposes, the Board of Directors of the Company approved
Microsoft’s Teams video conferencing system, to which
shareholders and other persons required by law or regulation to attend the Meeting, according to
the instructions that will be sent to you through the corresponding channels.
Finally, in accordance with the provisions of Article 76 of Law No. 18,046, the
Financial Statements, the Auditors’ Report and the Annual Report as of December 31,
2022, will be published as of April 18 on the Company’s website,
www.divinaseguros.cl
ar, says goodbye attentively,
O Alcolea
Ggrente General
ivina Pastora Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=30a317ee0abe2acbcb6bc1be0c6354daVFdwQmVVMTZRVEJOUkVVeFRVUm5ORTlCUFQwPQ==&secuencia=-1&t=1682376108
