Mrs.
Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, March 02, 2023
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized by the Board of Directors of the company Help Seguros de Vida S.A.
(the “Company”), in accordance with the provisions of Article 10 of Law No. 18,045 of
Stock Market and the provisions of Circular N*991, we communicate to you in
of Essential Fact the following:
By resolution of the Board of Directors adopted at an extraordinary meeting held on March 2
of 2023, the Ordinary Shareholders’ Meeting of HELP SEGUROS DE VIDA S.A. is cited.
for March 17, 2023, at 10:00 a.m., at the offices of the company located
in Av. Apoquindo N? 3.600, 12th floor, Las Condes, Santiago, in order for shareholders
of the Company decide on the following matters:
1.
The examination of the situation of the Company, of the reports of external auditors and the
Approval or rejection of the report, balance sheet and financial statements of the
year ended December 31, 2022;
Approve the distribution of final dividends, if applicable, and information on the
dividend policy for 2023;
The designation of the external audit firm for the financial year 2023;
The designation of risk rating companies for the financial year 2023;
Determine the amount of allowances and remuneration of the Directors of the Company
applicable until the next Ordinary Shareholders’ Meeting;
The designation of a newspaper of the registered office for legal publications;
Report on the transactions referred to in Article 146 et seq. of
Law No. 18.046 on Corporations;
Help
insurance
8. Any other matter of social interest that is not typical of an extraordinary meeting
of shareholders.
Given that it is certain that the unanimity of the
actions issued, the publication of notices in the journal designated for the
social publications and other citation formalities.
Holders of shares who are entitled to participate in this meeting
registered in the Register of Shareholders at midnight on the fifth business day preceding the date
of the meeting. The qualification of powers that shareholders grant to be presented
at the Meeting shall be held on the same day and place as it is held, immediately before its
initiation.
The Board always agreed that, in case it was not possible or advisable
carry out the Meeting in person, by virtue of the provisions of the Character Standard
General N*435 and Circular Letter N*1141, participation in this Board may be made
remotely or remotely, according to the system or procedure to be reported
timely to shareholders and published on the Company’s website.
The report, the report of the external auditors, the audited financial statements
of the company and documents that substantiate the various options submitted to
knowledge and approval of the Meeting, will be available to shareholders from
of March 03, 2023, at the offices of the company of Av. Apoquindo N*3.600, flat
12, Las Condes, Santiago and on the Company’s website https://helpseguros.cl.
Yours sincerely yours.
to-
e A
Luis Felipe Fernández Bas
Administration and Finance Manager
Help Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d49a628d0143546c09487417ecefad89VFdwQmVVMTZRWHBOUkVFMVRXcEplazFCUFQwPQ==&secuencia=-1&t=1682376108
