Everest General Insurance Company
/, everest” pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, February 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Extraordinary Shareholders’ Meeting.
From our consideration:
According to the provisions of paragraph 2? of article 9 of D.F.L. 251, in conjunction with article 9 of the
10 of Law N*18.045, and Article 63 of Law N*18.046, on Corporations, and
Circulars N*%662 and N*991 of the Commission for the Financial Market, being empowered
especially by the Board of Directors, I come to communicate as an Essential Fact that, in Session of
Directory dated February 17, 2023, of Everest Compañía de Seguros Generales Chile
S.A., it was agreed to call an Extraordinary Shareholders’ Meeting, to be held on Wednesday, 08
March 2023, at 12 noon, at the offices of the Society, located in Isidora Goyenechea
3477, 10th floor, office 100A, Las Condes, Santiago, which will aim to know and
to pronounce on the following matters:
a) Increase the capital of the Company by issuing payment shares in the form and
conditions to be agreed by the Board.
b) To inform the shareholders of the Company of the pre-emptive subscription right
established in the Law and the Regulations and notify the beginning of the term for the exercise of this
right, if applicable.
c) Establish the form of payment of the new shares that are issued against the increase of
agreed capital.
d) Agree on the amendments to the Bylaws corresponding to the capital increase
aforementioned.
e) Resolve all situations, modalities, complementations, modifications and details
that may be presented or required in connection with the capital increase and adopt the
agreements that are necessary to carry out what has been resolved by the Board.
We underwrite
opportunity.
Everest Re Group, Ltd. (“Everest”) is a leading global provider of reinsurance and insurance, operating for close to 50 years through subsidiaries in the U.S., Europe, Singapore,
Canada, Bermuda, and other territories. Everest offers property, casualty, and specialty products through its various operating affiliates located in key markets around the world.
Everest common stock (NYSE:RE) is a component of the SEP 500 index. Additional information about Everest, our people, and our products can be found on our website at
www.everestre.com.
Everest General Insurance Company
/, everest” pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
In accordance with the provisions of Article 60 of Law No. 18,046, on Corporations,
for having the assurance that 100% of the shares issued with
right to vote, it was agreed unanimously by the Board of Directors to omit publications and so on
Summons formalities.
All those shareholders who are registered in the
registration of shareholders of the Company at the beginning of the aforementioned Meeting. The qualification of powers,
If applicable, it will be carried out on the same day and prior to its realization.
The Board of Directors also unanimously agreed that, pursuant to the provisions of subparagraph
end of Article 64 of Law No. 18,046, on Corporations, in the Character Norm
General N-435 and in Circular Letter N-1141, both issued by this Commission, will be allowed
remote participation and voting of Shareholders by means of video conference, to
through the “Teams” conference system, guaranteeing the identity of the participants and
safeguarding the principle of simultaneity and secrecy of the votes carried out in it.
The formalities and procedures for remote or remote participation will be
informed in a timely manner to each shareholder.
Yours sincerely yours,
Pablo Korze Hinojosa
General Manager
Everest Compañía de Seguros Generales Chile S.A.
We underwrite
opportunity.
Everest Re Group, Ltd. (“Everest”) is a leading global provider of reinsurance and insurance, operating for close to 50 years through subsidiaries in the U.S., Europe, Singapore,
Canada, Bermuda, and other territories. Everest offers property, casualty, and specialty products through its various operating affiliates located in key markets around the world.
Everest common stock (NYSE:RE) is a component of the SEP 500 index. Additional information about Everest, our people, and our products can be found on our website at
www.everestre.com.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55b02f7150565d1a070b3cce6434b5f3VFdwQmVVMTZRWGxOUkVFelRrUm5NazUzUFQwPQ==&secuencia=-1&t=1682376108
