Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact – Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam:
In compliance with the provisions of Article 63 of the Law on Corporations and Circular N*
992 of the CMF, I comply with informing you that in the last meeting of the Board of Directors dated 30 of
March 2022, of the company EuroAmerica Seguros de Vida S.A., it was agreed to summon the Ordinary Meeting
of Shareholders, to be held on April 29 of this year, at the offices of the company, Av.
Apoquindo N*3885, 22nd floor, commune of Las Condes, city of Santiago, at 11:00 am.
The matters to be discussed at this Meeting will be the following:
1.
Node
under
To decide on the Company’s Financial Statements as of December 31, 2021, the
Annual Report and give an account of the progress of social business.
Presentation of the Report of External Auditors to the Financial Statements as of December 31
of 2021.
Report on profits obtained during the year ended December 31
of 2021, to make a dividend distribution decision, if applicable.
Election of Directors for the next period of 3 years.
Appointment of External Auditors for the financial year 2022.
Fixing the amount of the remuneration of the Board of Directors for the year 2022.
Information on Board resolutions related to acts or contracts referred to
Title XVI of the Law on Corporations N* 18.046.
Determination of newspaper to make mandatory publications for the year 2022.
Deal with any other matter of social interest that is not typical of an Extraordinary Meeting
of Shareholders.
Holders of shares registered in the shareholders’ register shall have the right to participate in the Meeting.
at midnight on the fifth business day prior to the holding of the Ordinary Shareholders’ Meeting.
In addition, we inform you that by virtue of the provisions of article 60 of Law 18,046 on
Corporations, will not be summoned to this Meeting by means of notices, since it is certain that
that 100% of the shareholders of the company will attend.
On the other hand, if at the date of the aforementioned meeting, the face-to-face participation of the
Shareholders product of the national contingency that is developing in the country, will be adopted
the measures established in General Standard No. 435 of March 18, 2020, and Ex officio
Circular N* 1141, of the Commission for the Financial Market, for its participation by means of
remote communication, using technological means that allow the participation and voting of
shareholders at a distance, taking due care to ensure the identity of such shareholders and
Safeguard the principle of simultaneity or secrecy of voting.
On the other hand, in accordance with Article 76 of Law No. 18,046, we inform you that the States
Financial and Opinion of the External Auditors corresponding to December 31, 2021,
are available on the website of the www.euroamerica.cl company, being able to access
directly to that information through the following hyperlink:
https://www.euroamerica.cl/PDF/EuroAmerica%20Seguros%20de%20Vida%20S.A.%20(emitido).pdf
Yours sincerely yours,
Digitally signed by RODRIGO
ROD R | GO RENATO GONZALEZ DEL BARRIO
DN: C=CL, O=CertiNet S.A.
OU=MPKI CA ADSS Certinet,
RENATO mouse
GONZALEZ GONZÁLEZ eL ARO
‘azón: I am the author of this
DEL BARR lOgeazzó 0410 122720
Rodrigo González del Barrio
General Manager
EuroAmerica Seguros de Vida S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=48834103898c8d8ff99a5ef3a281c391VFdwQmVVMXFRVEJOUkVVd1RucFJNMDlCUFQwPQ==&secuencia=-1&t=1682376108
