INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Present
Ref: Resolutions Ordinary Shareholders’ Meeting
Dear Sir or Madam:
Hereby and duly authorized, I come to inform that at the Ordinary Meeting
of Shareholders of HDI Seguros S.A. held on April 6, 2022, it was agreed, between
Other subjects the following:
. Approve the report, balance sheet, financial statements and report of external auditors
corresponding to the year ended December 31, 2021.
. Approve the payment of a mandatory minimum final dividend N265 of $4.9965 (four
coma nine thousand nine hundred and sixty-five pesos) per share in the amount of
$6,063,778,874. with charge and equivalent, approximately, to 30% of the profits of the
fiscal year as of December 31, 2021.
It was also agreed that the dividend N265 indicated will be paid in cash on April 20.
of 2022 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 established date
for payment, namely on April 12, 2022.
Attached is a form as instructed in Circular 660 and a copy of the notice published with
this same date in the Electronic Newspaper El Líbero www.ellibero.cl.
. Appoint Messrs. PriceWaterhouseCoopers Consultores Auditores SpA as a company
of external audit for the review of the financial statements for the year 2022.
. Designate the electronic newspaper El Libero www.ellibero.cl to make the summons to the
Shareholders’ meetings and other notices determined by law.
Yours faithfully
Di’Seguros S.A.
FORM N*1
DISTRIBUTION OF DIVIDENDS
Original Information: YES Submitted on: 07/04/2021
1.- Identification of society and movement:
1.01: RUT: 99.231.000-6 1.02: Submitted on: 07/04/2021
1.03: Company name: HDI Seguros S.A.
1.04: N2 and Reg. Values: — 1.05: Series affects: Unique
1.06: 1.07: 65
2.- Agreement and dividend amount:
2.01: Date of agreement: 06.04.2022
2.02: Decision taken: 1 – Ordinary Shareholders’ Meeting
2.03: Dividend amount: $6,063,778,874 2.04: Currency type: —
3.- Shares and shareholders with right:
3.01: 1.213.617.444 3.02: Deadline: 12.04.2022
4.- Nature of the dividend:
4.01: Dividend Type : 2 final minimum mandatory
4.02: Year-end: 31.12.2021
4.03: Payment Method: 1-in money
5.- Payment of the Dividend in money;
5.01: Payment in money: $4.9965 5.02: Currency Type: —
5.03: Date of Payment : 20.04.2022
6.- Distribution of the Optional Dividend in shares:
Omitted as not applicable
7.- Observations:
At the company’s Ordinary Shareholders’ Meeting held on April 6, 2022, it was agreed that
payment of a mandatory minimum final dividend N%65 of $4.9965 per share in the amount of
$6,063,778,874 charged and equivalent to approximately 30% of the profits for the year to
31 December 2021,
It was also agreed that the dividend indicated will be paid in cash on April 20, 2022 in the
offices of the Company, located at Av. Manquehue Norte 160, 19th Floor, Las Condes, Santiago.
Shareholders who hold shares, registered in the Register, will be entitled to the dividend.
of Shareholders at midnight on the fifth business day preceding the date established for payment, to
Saber, on April 12, 2022.
The dividend will be announced by means of a notice published in the electronic newspaper El Líbero,
wvwmw.ellibero.cl, on April 7, 2022.
Declaration:
The information contained in this form is the faithful expression of , so I assume the
Corresponding legal responsibility.
HDI’Seguros S.A.
PURE
HDI SEGUROS S.A. xxCAST
FINAL DIVIDENDSxx
by Legal Notices
7 April, 2022
On 07.04.2022 the document was published in the electronic newspaper El Líbero the document: HDI
SEGUROS S.A. xxDISTRIBUTION OF FINAL DIVIDENDSxx
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HDI SEGUROS S.A. amen
To all shareholders of the Company
DISTRIBUTION OF FINAL DIVIDENDS dema
HDI SEGUROS S.A. informs all its shareholders that at the Ordinary Shareholders’ Meeting
held on April 6, 2022, the payment of a minimum definitive dividend was agreed
mandatory N*65 of $4.9965 per share in the amount of $6,063,778,874 charged to
Profit for the year as of December 31, 2021, approximately corresponding to
to 30% of the profits of the aforementioned year
Shareholders who hold shares registered in
the Register of Shareholders at midnight on April 12, 2022, 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 $ 4.9965 (four point nine thousand
NINE HUNDRED AND SIXTY-FIVE PESOS) which will be paid on April 20, 2:
offices of the Company, located at Av. Manquehue Norte 160, 19th Floor, Las Condes,
consi
Santiago.
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TAGGED: – HDISeguros DIVIDEND DISTRIBUTION
HDI SEGUROS S.A.
To all shareholders of the Company
DISTRIBUTION OF FINAL DIVIDENDS
HDI SEGUROS S.A. informs all its shareholders that at the Ordinary Shareholders’ Meeting
held on April 6, 2022, the payment of a minimum definitive dividend was agreed
mandatory N%65 of $4.9965 per share in the amount of $6,063,778,874 charged to
Profit for the year as of December 31, 2021, approximately corresponding to
to 30% of the profits of the aforementioned year.
Shareholders who hold shares registered in
the Register of Shareholders at midnight on April 12, 2022, 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 $ 4.9965 (four point nine thousand
nine hundred and sixty-five pesos) which will be paid on April 20, 2022, at
offices of the Company, located at Av. Manquehue Norte 160, 19th Floor, Las Condes,
Santiago.
Legal Notices
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2c3e7ad869a9458aa0e551131682aa5aVFdwQmVVMXFRVEJOUkVWNlRtcHJkMDVCUFQwPQ==&secuencia=-1&t=1682376108
