ESSENTIAL FACT
HDI SEGUROS de GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders’ Meeting
Dear Sir or Madam:
I hereby and duly authorized, I come to inform that at the Ordinary Meeting of
Shareholders of HDI Seguros de Garantía y Crédito S.A. held on March 28, 2023,
It was agreed, among other matters, the following:
. Approve the report, balance sheet, financial statements and report of external auditors
corresponding to the year ended December 31, 2022.
. Approve the payment of a mandatory minimum final dividend N%19 of e $0.42219 (zero coma
four two two one nine pesos) per share in the amount of $153,324,887, charged and
equivalent to approximately 30% of the profits for the year as of December 31, 2022.
It was also agreed that the dividend N*%19 indicated will be paid in cash on April 20,
2023 at the Company’s offices, located at Av. Manquehue Norte 160, 19th Floor, Las
Condes, Santiago.
Shareholders who hold shares, registered in the
Registration of Shareholders at midnight on the fifth business day prior to the date established for
its payment, namely on April 14, 2023.
Attached is the form as instructed in Circular 660 and a copy of the notice published with this
same date in the Electronic Journal El Líbero www.ellibero.cl.
. To appoint Messrs. PriceWaterhouseCoopers Consultores Auditores SpA as
External audit for the review of the financial statements for the year 2023.
. Designate the electronic newspaper El Líbero www.ellibero.cl to make the summons to the Boards
of shareholders and other notices determined by law or of social interest.
Yours faithfully
FORM N91
DISTRIBUTION OF DIVIDENDS
Original Information: Sl Submitted date: 29/03/2023
1.- Identification of society and movement:
1.01: RUT: 76.079.624-7 1.02: Submitted on: 29/03/2023
1.03: Company name: HDI Seguros de Garantía y Crédito S.A.
1.04: N* Reg. Values: — 1.05: Series affects: Unica
1.06: — 1.07: 19
2.- Agreement and dividend amount:
2.01: Date of agreement: 28.03.2023
2.02: Decision taken: 1 – Ordinary Shareholders’ Meeting
2.03: Dividend amount: $153,324,887 2.04: Currency type: —
3.- Shares and shareholders with right:
3.01: 363.167.732 3.02: Deadline: 14.04.2023
4.- Nature of the dividend:
4.01: Dividend Type : 2 final minimum mandatory
4.02: Year-end: 31.12.2022
4.03: Payment Method: 1-in money
5.- Payment of the Dividend in money:
5.01: Payment in money: $ $0.42219 5.02: Type of Currency: —
5.03: Date of Payment : 20.04.2023
6.- Distribution of the Optional Dividend in shares:
Omitted as not applicable
7.- Observations:
At the company’s Ordinary Shareholders’ Meeting held on March 28, 2023,
agreed to pay a mandatory minimum final dividend N219 of E$0.42219 (zero coma
four two two one nine pesos) per share in the amount of $153,324,887 charged and
equivalent to approximately 30% of the profits for the year as of December 31, 2022.
It was also agreed that the indicated dividend will be paid in cash on April 20, 2023 in
the Company’s offices, located at Av. Manquehue Norte 160, 19th Floor, Las Condes,
Santiago.
Shareholders who hold shares, registered in the
Registration of Shareholders at midnight on the fifth business day prior to the date established for
its payment, namely on April 14, 2023.
The dividend will be announced by means of a notice published in the electronic newspaper El Líbero,
www.ellibero.cl, on March 29, 2023.
Declaration:
The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility.
Put on
HDI SegurosAe Garantía y Crédito S.A.
NA
HDI GUARANTEE INSURANCE AND
CREDITO S.A. xxDISTRIBUTION OF
FINAL DIVIDENDSxx
by Legal Notices
29 March
On 29.03.2023 the document was published in the electronic newspaper El Líbero the document: HDI
SEGUROS DE GARANTÍA Y CRÉDITO S.A. xxDISTRIBUTION OF DIVIDENDS
DEFINITIVExx
Types of contenic
HDISEGUROS DE GARANTÍA Y CRÉDITO S.A.
To all shareholders of the Company
DISTRIBUTION OF FINAL DIVIDENDS
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. informs all its shareholders that in
Ordinary Shareholders’ Meeting held on March 28, 2023, the payment was agreed
of a mandatory minimum final dividend N”19 of $0.42219 (zero comma four two two
lino nine pesos) per share for an amount of Ch$153,324,887 charged to the profits of the
fiscal year as of December 31, 2022, a sum that corresponds to approximately 30% of the
Profits for that year.
Shareholders who are members of shares registered in
the Register of Shareholders at midnight on April 14, 2023, which corresponds to the
Fifth business day prior to the date established for payment.
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
To all shareholders of the Company
DISTRIBUTION OF FINAL DIVIDENDS
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. informs all its shareholders that in
Ordinary Shareholders’ Meeting held on March 28, 2023, the payment was agreed
of a mandatory minimum final dividend N*19 of $0.42219 (zero comma four two two
one nine pesos) per share for an amount of $153,324,887 charged to the profits of the
fiscal year as of December 31, 2022, a sum that corresponds to approximately 30% of the
Profits for that year.
Shareholders who hold shares registered in
the Register of Shareholders at midnight on April 14, 2023, which corresponds to the
Fifth business day prior to the date established for payment.
The payment in money to be distributed for each share is $ 0.42219 (zero comma four two two one
nine pesos) which will be paid on April 20, 2023, at the Company’s offices,
located at Av. Manquehue Norte 160, 19th Floor, Las Condes, Santiago.
Legal Notices
ELUBERO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4c91309b36ad32d45cde4ec476ef7b91VFdwQmVVMTZRWHBOUkVWNlRYcEZNazVSUFQwPQ==&secuencia=-1&t=1682376108
