4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 5, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders’ Meeting and
publication of Financial Statements.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of article 63 of the Law
18.046 on Corporations, I comply with informing you that, in ordinary session of
dated March 30, 2022, the Board of Directors of Ohio National Seguros de Vida S.A.,
agreed to call the Ordinary Shareholders’ Meeting for April 27, 2022, at 9:00 a.m.,
in the offices of the company located at Avenida El Bosque Norte 0125, Piso 14, commune of
Las Condes, city of Santiago. The participation of shareholders has been ensured
representing 100% of the Company’s issued voting shares, reason
by which the summons to it has been omitted, in accordance with the provisions of article 60
of Law 18.046.
Also, on the occasion of the Health Alert product of the Covid19 virus, and
in accordance with the provisions of NCG N*435 and Circular Letter N*”1141 issued by this
Commission, the Board agreed to implement technological means to allow participation
and remote voting by shareholders at the Meeting. For this purpose, the Company will send to each
shareholder a summons email indicating the participation mechanism and the
the manner in which each shareholder or his representative may prove his identity and power, according to
Corresponds.
The purpose of the Ordinary Shareholders’ Meeting will be for the attendees to pronounce
on the following matters: a) Report, Balance Sheet and other Financial Statements, and Report of
the External Auditors for the year ended December 31, 2021; (b)
2021 results and, in particular, the distribution of dividends; (c) The designation of the
external audit firm for the financial year 2022; d) The report of operations with
related entities and; e) The other matters provided for in article 56 of the aforementioned Law.
4 Ohio National
A. Seguros de Vida S.A..
The Publication of the Financial Statements and the Report of the External Auditors of the
Company on the website, on which the Ordinary Meeting of
Shareholders, was made today, whose URL is:
https://wws.ohionational.cl/wp-content/uploads/2022/04/EstadoFinanciero.pdf
Likewise, the publication of the Company’s Annual Report on the website,
corresponding to the year 2021, was made today, whose URL is:
https://wws.ohionational.cl/wp-content/uploads/2022/04/Memoria-Anual-2021.pdf
Without further ado, greets you sincerely
Claudio Correa Viola
General Manager
Ohio National Life Insurance S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0514e27cbcc2c08cb5d6f0365e9bcc29VFdwQmVVMXFRVEJOUkVWNlRXcFJlRTUzUFQwPQ==&secuencia=-1&t=1682376108
