EU
EuroAmerica
Santiago, May 2, 2022.-
GG No. 024/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs Essential Fact – New Directory
From our consideration:
In accordance with current regulations, by this act and duly empowered by
the Board of Directors of the company Euroamerica Seguros de Vida S.A., I come to inform Mr.
President of the Commission for the Financial Market, which at the ordinary meeting of
Shareholders of the company held on April 29, 2022, as indicated in
the bylaws and the law in force, proceeded to the election of a new Board of Directors to
The company, which will last for the statutory term of three years, and has been composed of
The following persons:
Henry Comber Sigall
Nicholas A. Davis Lecaros
Juan Pablo Armas Mac Donald
Jorge Lesser Garcia-Huidobro
Joseph of Gregory Chamois
Yours sincerely yours,
property
Rodrigo González del Barrio
General Manager
EuroAmerica Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ca6fd2b339096fafea373cf59ba8e07cVFdwQmVVMXFRVEZOUkVVelRVUlplVTFCUFQwPQ==&secuencia=-1&t=1682376108
