or
LVERESA
Everest Compañía de Seguros Generales Chile S.A.
Isidora Goyenechea 3477, 10th Floor, Las Condes
Santiago, Chile
www.everestre.com
Santiago, June 20, 2022.
Mrs.
President
Financial Market Commission
Present
Ref.: Communicates Resolutions of Extraordinary Shareholders’ Meeting.
From our consideration:
According to the provisions of paragraph 2? Article 9 of D.F.L. 251 in conjunction with Article 10 of the
Law N*18.045, and Article 63 of Law N*18.046 on Corporations, and Circular N*991 thereof
Commission, being specially empowered by the Board of Directors, I come to communicate as an ESSENTIAL FACT
that according to what was reported, today, June 20 at 10:30 am, the Board was held
Extraordinary Shareholders of the company Everest Compañía de Seguros Generales Chile S.A. in the
registered office and through video conferencing through the Teams system, complying with the
Formalities and procedure previously informed to shareholders for participation in form
Remote.
The resolutions adopted by the Shareholders’ Meeting, unanimously, were the following:
1.- Increase the capital of the Company in the sum of $ 15,323,875,000, that is, from the sum of
$3,642,182,642, divided into 1,000 shares, registered shares, single series, without par value and
of equal value each, in the amount of Ch$18,966,057,642, divided into 5,208 ordinary shares, nominative,
of a single series, with no nominal value and of equal value each, through the issuance of 4,208 new
payment shares, ordinary, nominative, of a single series, without par value and of equal value each,
which must be subscribed and paid in cash by the shareholders in proportion to their participation
in the company, within a maximum period of 3 months from the date of the Meeting.
2.- Modify the Fifth and First Transitory Articles of the Bylaws as a result of the
Approved capital increase.
3.- The election of Messrs. Sanjoy Mukherjee, Wayne Schonland, Michael Karmilowicz, Michael Mulray
and Brian Bedner as titular directors of the Company, for the statutory period of 3 years.
4.- The designation of the company as an External Audit Company for the year 2022
Pricewaterhousecoopers Consultores Auditores SpA.
5.- The designation of the companies, Clasificadora de Riesgo Humphreys Ltda. and International Credit Rating
Compañía Clasificadora de Riesgo Ltda., as Risk Classification Companies for the year 2022.
P
Everest Compañía de Seguros Generales Chile S.A.
Isidora Goyenechea 3477, 10th Floor, Las Condes
AN LVERESA
Santiago, Chile
www.everestre.com
It is noted that 100% of the shares issued with
Right to vote.
Yours sincerely yours,
Pablo Korze Hinojosa
General Manager
Everest Compañía de Seguros Generales Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5a208a1df4895b550de676a8402a58d3VFdwQmVVMXFRVEpOUkVsNlQxUnJNVTlCUFQwPQ==&secuencia=-1&t=1682376108
