Everest General Insurance Company
/, everest” pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 09, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Reports as an essential fact the realization and the agreements adopted by the Board
Extraordinary Shareholders.
From our consideration,
In accordance with the provisions of paragraph 2″ of article 9 of D.F.L. 251 in relation to article
10 of Law N*18.045, and Article 63 of Law N*18.046 on Corporations, and the
Circular N*”991 of this Commission, I come to communicate as an ESSENTIAL FACT that
According to what was reported, on March 8, 2023 at 12:00 noon, the second
Extraordinary Meeting of Shareholders of the company Everest Compañía de Seguros Generales
Chile S.A. at the registered office and through video conferencing through the Teams system,
complying with the formalities and procedure previously informed to shareholders
for remote participation.
The resolutions adopted by the Shareholders’ Meeting, unanimously, were the following:
1.- Increase the capital of the Company in the sum of $ 3,990,900,000, that is, from the sum
of $18,966,057,642, divided into 5,208 shares, registered shares, single series, without
nominal value and of equal value each, to the sum of $22,956,957,642, divided into 6,304
ordinary shares, registered shares, of a single series, without par value and of equal value each,
through the issuance of 1,096 new payment shares, ordinary, nominative, of a single
series, without nominal value and of equal value each, which must be subscribed and paid in
cash by shareholders in proportion to their interest in the company, within a
maximum term of 3 years counted from the date of the Meeting.
2.- Modify the Fifth and First Transitory Articles of the bylaws as
consequence of the approved capital increase.
3.- To empower the Board of Directors of the company to, acting by itself or through
representatives appointed for this purpose can: a) Issue the corresponding payment actions
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 S8:P 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
capital increase; b) Practice the corresponding notices to determine the shareholders
with the right to pre-emptive subscription of shares and to start the subscription option period
preferred shares of capital increase; c) Issue the corresponding titles of
shares of the company representing the new payment shares if necessary; d)
To enter into or authorise the conclusion of the corresponding subscription contracts for
actions; (e) To collect and collect the subscription price of the new shares; (f) To decide on
the other actions and modalities that may be presented in relation to the increase of
share capital agreed at the Meeting; and (g) In general, adopt all resolutions that are
necessary to materialize the resolutions of the Board.
It is noted that 100% of the actions participated duly represented
issued with voting rights.
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 S8:P 500 index. Additional information about Everest, our people, and our products can be found on our website at
Wwww.everestre.com.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2e80611d48122e418f8937aa60eaa79dVFdwQmVVMTZRWHBOUkVWM1RVUnJlazVSUFQwPQ==&secuencia=-1&t=1682376108
