Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 28, 2022
GG/040/
Gentlemen
Financial Market Commission
Present
Ref. Reports Essential Fact on Extraordinary Shareholders’ Meeting
de Renta Nacional Compañía de Seguros Generales S.A. 1
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045 and others
relevant rules and being duly empowered to do so, I inform you, in
representation of Renta Nacional Compañía de Seguros General S.A. in essential character,
The following:
By agreement of the Board of Directors of the company RENTA NACIONAL COMPAÑÍA DE SEGUROS
GENERALES S.A., an Extraordinary Shareholders’ Meeting is scheduled to be held on 16
May 2022 at 11:00 a.m. at the address of Amunátegui Street 178, 3rd floor,
Santiago, in order to submit an increase for the approval of the shareholders
of the capital of the company for an amount of 500,000 Development Units or the one that
Determine the shareholders at the meeting.
They will have the right to participate in the Meeting, the shares registered with five working days of
anticipation of the holding of the Meeting.
For having the certainty that 100% of the tolls issued and entitled to
vote, the company will not make notices of summons to Juntg in the press.
Sincerely yours,
Pp bs
nte Genetal
Renta Nacional Compañía de Seguros Generales S.A.
C.c.: Archive
PI/CS/hrc.
Headquarters
a dee a Amunátegui 178, Santiago
General Insurance + Life Annuities xx Real Estate Division (+56) 2 2670 0200
www.rentanacional.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2a15b3a84cc08e5c602dc49bfab8ea9aVFdwQmVVMXFRVEJOUkVVeVRrUmpkMDFSUFQwPQ==&secuencia=-1&t=1682376108
