(ex) PO secufl 0 and Financial Corporation
Av. Apoquindo 3150 phone 2 2584 4000
Santiago de Chile fax 2 2584 4001
Chile
ESSENTIAL FACT
GRUPO SECURITY S.A.
Registration Registry Values CMF N°0499
Santiago, April 22, 2022
Gentlemen
Financial Market Commission
Present
Ref. Informs about ESSENTIAL FACT of Grupo Security S.A.
From our consideration:
By means of the present and in accordance with the provisions of article 9 ° and second paragraph of the
Article 10, both of Law No. 18.045, in Law No. 18.046 on Corporations and the
General Rule No. 30 of the Commission for the Financial Market, I come to inform
with respect to the following essential fact concerning the Company I represent:
At the Ordinary Shareholders’ Meeting held on April 21 of this year, it was agreed between
other matters, (i) approve the report, balance sheet and financial statements of the Company of the
Year ended December 31, 2021, as well as the report of the external auditors
for the same financial year; (ii) approve the distribution already made last October of
a provisional dividend and an additional dividend of $3.0 per share and $2.5 per share, respectively, as well as
How to distribute a final dividend of $8.5 per share to be paid as of May 2
of 2022; (iii) the total renewal of the Board of Directors, which will be composed of Ms. Consuelo.
Raby Guarda and Ana Sainz de Vicuña Bemberg and by Jorge Marín Correa, Francisco
Silva Silva, Gonzalo Pavez Aro, Naoshi Matsumoto Takahashi, Juan Cristobal Pavez Recart,
Ramón Eluchans Olivares and Hernán de las Heras Marín. Of the above, Mr. Hernán de las
Heras Marín was elected as an independent director; and (iv) appoint as external auditors of the
Company for the year 2022 to the firm EY Servicios Profesionales de Auditia y Asesorías
Spa.
Also, at the Board meeting held immediately after the Ordinary Meeting,
previous, the new directors unanimously agreed (i) to appoint Mr. Francisco Silva Silva
as Chairman of the Board of Directors and of the Company for a new statutory period, and (ii)
compliance with the provisions of Article 50 bis of Law No. 18,046 on Corporations and
in Circular No. 1956 of the CMF, unanimously appoint the independent director Mr. Hernán
de las Heras Marín as a member and Chairman of the Directors’ Committee as of this date,
who, in turn, appointed the directors Mrs. Consuelo Raby Guarda and Mr. Jorge Marín
Correa as members of the aforementioned Committee.
www.security.cl
JAN GROUP Financial Corporation
Av. Apoquindo 3150 phone 2 2584 4000
Santiago de Chile fax 2 2584 4001
Chile
We would be grateful if the Commission had presented this information and considered the rules to be complied with.
legal and regulatory requirements that oblige Grupo Security S.A. to provide it.
Yours sincerely yours,
General Manager
Grupo Security S.A.
Cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco BICE – Representative Bondholders
www.security.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cdf52be533f4fc428613aa58470ce68aVFdwQmVVMXFRVEJOUkVVeFRsUlpNMDVuUFQwPQ==&secuencia=-1&t=1682376108
