Mrs.
Solang
ORION
GENERAL INSURANCE
Santiago, April 01, 2022
e Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
REF. ESSENTIAL FACT. Communicates agreement summons to Ordinary Shareholders’ Meeting
of Orión Seguros Generales S.A.
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law No. 18,046 and Circular
N* 991 of this Commission for the Financial Market, I inform you that the board of directors
of Orión Seguros Generales S.A. has agreed to summon an ordinary shareholders’ meeting to
be held remotely on April 29, 2022, at 11:00 a.m., in the offices
of the s
of the
which
ociedad, located at Avenida Isidora Goyenechea N*2932, office 201, commune
Counts, in order to treat the matters proper to this class of meetings, among the
Are:
Examination and Approval of the balance sheet, memory, income statements and report of
External audit firm of the company, corresponding to the year of the
year 2021;
Knowledge and information of operations between Related Parties,
in accordance with the provisions of Article 146 of Law No. 18,046;
Determination of the remuneration of the members of the Board of Directors for the year
2022;
Dividend distribution;
Designation of External Audit Company for the year 2022;
Designation of Risk Classifiers;
Determination of the journal for the purposes of publishing citations
to proceed by 2022; and
Other matters of social interest and typical of an ordinary meeting of
Shareholders.
Additionally, I inform you that, by virtue of the provisions of article 76 of the
Cited
Law, is published on the website of the company, the information
on its financial statements and report of the relevant external auditors
www,SegurosOrion,Cl
Isidora Goyenechea 2932, Of, 201, Las Condes – Santiago + Phone: (56) 22 763 7800 +xx contactoBsegurosorion.cl
xk
* *
GENERAL INSURANCE
To the year 2021, and by virtue of the provisions of article 59 of the same Law,
Find published on the website the documents that support the subjects
that will be submitted to vote at the respective meeting, which can be accessed at the
Company site www.segurosorion.cl.
. . ns, YA
Without any other particular, greets you sincerely, E A en=Rodrigo Joglar
Es ZÉ Espinosa, o=0rión Seguros
EA General S.A.,
ou=General Management,
email=rjoglaresegurosorio
n.cl, c=CL
2022.04.01 16:22:52 -03’00’
Rodrigo Joglar Espinosa
General Manager
Orion Seguros Generales S.A.
www,SegurosOrion,Cl
Isidora Goyenechea 2932, Of, 201, Las Condes – Santiago + Phone: (56) 22 763 7800 +xx contactoBsegurosorion.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=086f4c0cc35d5f96b1c0bfaaf1569c93VFdwQmVVMXFRVEJOUkVWNVQwUkZORTFCUFQwPQ==&secuencia=-1&t=1682376108
