4 Ohio National
A. Seguros de Vida S.A..
Santiago, September 12, 2022.
Mrs.
Solange Berstein Jáuregui
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 August 29, 2022, the Board of Directors of Ohio National Seguros de Vida S.A.,
agreed to call an Extraordinary Shareholders’ Meeting for September 30, 2022, at
10 hours, at the offices of the company 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, in accordance with the provisions of NCG N*435 and the Circular Letter
N*1141 issued by this Committee, the Board agreed to implement technological means
that allow the participation and remote voting of shareholders in the Meeting. For such
In effect, the Company will send each shareholder a summons email indicating the
Participation mechanism and the manner in which each shareholder or its representative may
Prove your 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 eventually approve modifications to the current conditions of the
operation between related parties, consisting of the Reinsurance Contract
Proportional for Disability and Survival Insurance and Funeral Expenses
Under a Group Insurance Policy in the Private Pension System of the
Peru, between Ohio National Seguros de Vida S.A. of Peru as
Assignor, and Ohio National Seguros de Vida S.A. de Chile as Reinsurer,
for the period 2021-2022.
2. To adopt such other agreements as may be necessary to give effect to the decisions which
adopt 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 file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4266f0e08268e7e3f9bdaf5451e2c1fdVFdwQmVVMXFRVFZOUkUweFRsUk5lVTVuUFQwPQ==&secuencia=-1&t=1682376108
