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 of the holding of the Extraordinary Shareholders’ Meeting.
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 an Extraordinary Shareholders’ Meeting for April 28, 2022, at 10:00
hours, at the company’s offices located at Avenida El Bosque Norte 0125, 14th floor,
commune of Las Condes, city of Santiago. It has ensured the concurrence to it of the
shareholders representing 100% of the shares issued by the Company entitled to
vote, which is why the summons to it has been omitted, in accordance with the provisions of the
Article 60 of Law 18.046.
Likewise, on the occasion of the Health Alert for the Covid19 virus, and in accordance with
the provisions of NCG N-435 and Official Circular N-1141 issued by this Commission, the
Board of Directors agreed to implement technological means that allow participation and voting at
distance from shareholders at the Meeting. For this purpose, the Company will send to each shareholder
a subpoena email indicating the participation mechanism and how
Each shareholder or his representative may prove his identity and power, as appropriate.
The purpose of the Extraordinary Shareholders’ Meeting will be that the attendees
pronounce on the following matters:
1. Evaluate and approve a transaction between related parties, consisting of the
granting of a Reinsurance Contract in respect of the Run Off of Contracts
1, 1, !l and IV of the Disability and Survivors’ Insurance and Low Burial Expenses
a Group Insurance Policy in the Private Pension System of Peru,
between Ohio National Seguros de Vida S.A. del Perú as Assignor, and
Ohio National Seguros de Vida S.A. de Chile as Reinsurer, setting the
Terms and Conditions thereof.
2. Adopt, in the event that the operation is approved, the other necessary agreements
to carry out the decisions adopted by the Shareholders’ Meeting.
For the purposes of the provisions of numeral 5 of article 147 of Law 18,046,
The publication of the
Report of the Independent Evaluator on the company’s website, and will be provided to them
a copy thereof, without prejudice to the fact that the aforementioned report will be available at the
Offices of the Society.
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=5fc59ff91c5ff7369d72f0686acd3364VFdwQmVVMXFRVEJOUkVWNlRXcFJlRTlCUFQwPQ==&secuencia=-1&t=1682376108
