4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 20, 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 extraordinary session
dated December 12, 2022, the Board of Directors of Ohio National Life Insurance
S.A., agreed to call an Extraordinary Shareholders’ Meeting for January 10, 2023, at
11 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 approve a transaction between related parties, consisting of the
granting of a “Proportional Reinsurance Contract for the Insurance of
Disability and Survivorship and Burial Expenses Under an Insurance Policy
Collective in the Private Pension System of Peru, for the period 01-01-
2023 to 31-12-2023″, between Ohio National Seguros de Vida S.A. del Perú in
quality of Cedente, and Ohio National Seguros de Vida S.A. Chile as
Reinsurer, setting the terms and conditions thereof.
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, on the day of
today the publication of the Report of the
Independent Evaluator on the company’s website, and they will be provided with a copy
of the same, which is also available in the offices of the company.
Without further ado, greets you sincerely
Claudio/Correa Viola
Gergífte General
Ohio National Heguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ef76fb0279c4e6208b95056a8c955ebVFdwQmVVMXFSWGxOUkZFMFRXcFZkMDFSUFQwPQ==&secuencia=-1&t=1682376108
