INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 6, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
By virtue of the present, being duly empowered by the Board of Directors of HDI SEGUROS DE
GARANTÍA Y CRÉDITO S.A. (the “Company”), and in accordance with the provisions of the current regulations of this
Commission, I communicate to you as an Essential Fact, the following:
That, on March 3, 2023, the Board of Directors of HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. (the
“Company”), agreed to summon the Ordinary Shareholders’ Meeting of the Company to be held on the 28th
March 2023 at 10:30 a.m. at the company’s offices located at Av. Manquehue
Norte 160, 19th floor, Las Condes, Santiago, in order to submit to the knowledge and approval
regarding the following matters:
1. Examination of the Company’s situation, external auditors’ reports and approval
o rejection of the report, balance sheet and other financial statements for the year ended 31
December 2022;
2. Approve the distribution of final dividends and information on the dividend policy for
the financial year 2023;
The designation of the external audit firm for the financial year 2023;
Determine the amount of allowances and remuneration of the directors of the applicable Company
until the next ordinary shareholders’ meeting;
5. The designation of a newspaper of the registered office for legal publications;
6. Report on the transactions referred to in Article 146 et seq. of the Law
N*18.046 on Corporations;
7. Any other matter of social interest that is not specific to an extraordinary meeting of
Shareholders.
PU
They will have the right to participate in the Meeting, the holders of shares that are registered
in the Register of Shareholders at midnight on the fifth business day preceding that fixed for the
celebration of the Meeting.
In accordance with NCG N*435 and Commission Circular N*1141 for the Market
Financial, in case it is not possible to participate in person in the meeting, the
remote participation and voting, through the Microsoft Teams videoconferencing platform,
INSURANCE
means of remote participation approved by the Board of Directors; The procedure is available
On the company’s website: www.hdi.cl link: https://www.hdi.cl/nosotros/juntas-de-accionistas,
The qualification of the powers, if applicable, will be made on the same day of the Meeting between the
09:00 and 10:30 hours. If the participation is done remotely, shareholders must send
the background in accordance with the instructions of the aforementioned procedure. The resolution
definitive, where appropriate, shall be adopted at the same Meeting.
The financial statements and the report of external auditors were published on the website
of the company www.hdi.cl on March 6, 2023, URL: https://www.hdi.cl/nosotros/estados-
Financial/
The Annual Report, the report of the external auditors, the audited financial statements of the
society and documents that support the various options submitted to knowledge and
approval of the Meeting, are available to shareholders at the offices of the company
of Av. Manquehue Norte 160 Piso 19, Las Condes, Santiago and will be available on the website
of the Company www.hdi.cl
Yours sincerely yours,
HDI SEGUROS PE GARANTÍA Y CRÉDITO S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6f071f742f6a17a85ad4f45a258cc807VFdwQmVVMTZRWHBOUkVFMVRtcEZORTFCUFQwPQ==&secuencia=-1&t=1682376108
