S 4 Ohio National
+ Seguros de Vida S.A.
SN
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui
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, 2023, the Board of Directors of Ohio National Seguros de Vida S.A.,
agreed to call the Ordinary Shareholders’ Meeting for April 25, 2023, at 11:00 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.
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 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, 2022; (b)
results for the financial year 2022 and, in particular, the distribution of dividends; (c) The designation of the
external audit firm for the financial year 2023; d) The report of operations with
related entities; e) The renewal of the Board of Directors of the company and; (e) Other matters
provided for in Article 56 of the above-mentioned Law.
SW Ohio National
. Seguros de Vida S.A..
SN
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 yesterday, whose URL is:
https://www.ohionational.cl/wp-content/uploads/2023/04/InformeFinanciero_122022.pdf
Likewise, the publication of the Company’s Annual Report on the website,
corresponding to the year 2022, was carried out yesterday, whose URL is:
https://www.ohionational.cl/wp-content/uploads/2023/04/Memoria_ 2022 ONSV. .pdf
Without further ado, greets you sincerely
Jaime Torres Navarrete
General Manager(!)
Ohio National Life Insurance S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eb927576b37edd95473e57d7130046beVFdwQmVVMTZRVEJOUkVVd1QwUkZNazVSUFQwPQ==&secuencia=-1&t=1682376108
