4 Ohio National
A. Life Insurance S.A.
Santiago, May 15, 2023.
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission,
Present.
Ref: Report on the Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
I hereby inform you that the Board of Directors of Ohio National Seguros de Vida S.A. has agreed to call an Extraordinary Shareholders’ Meeting for June 6, 2023, at 11:00 a.m., at the Company’s offices located at Avenida El Bosque Norte 0125, 14th Floor, Las Condes, Santiago, Chile, in accordance with the provisions of Article 63 of Law 18,046 on Corporations.
The purpose of the Extraordinary Shareholders’ Meeting will be for the attendees to decide on the following matters:
1. To evaluate and approve a capital increase of the company Ohio National Seguros de Vida S.A., in the amount of $360,724,500,000.- (three hundred sixty thousand seven hundred twenty-four million five hundred thousand pesos) through the issuance of 104,713 new payment shares.
2. To agree on the amendments to the corporate bylaws that may correspond accordingly.
3. To adopt such other resolutions as may be necessary to carry out the decisions adopted by the Extraordinary General Shareholders’ Meeting.
Shareholders representing 100% of the shares issued to date by the Company with voting rights are expected to attend, and therefore no notices of meeting will be published for this Shareholders’ Meeting.
Yours sincerely yours,
Jaime Torres Navarrete,
General Manager (I)
Ohio National Life Insurance S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=79cbfcd807f3e11d4ee3df439a3221ddVFdwQmVVMTZRVEZOUkVsM1RucFpNazFuUFQwPQ==&secuencia=-1&t=1684174741
