LAS CONDES CLINICAL SUBSIDIARY
Santiago, April 25, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SEGUROS CLC S.A.
Ref: Summons to Extraordinary Shareholders’ Meeting
Dear Sir or Madam:
In compliance with the provisions of Article 63 of the Law on Corporations and Regulations
of General Character N* 30, Section Il, N* 2.3, first paragraph letter f), I comply with informing
you that in ordinary meeting of Seguros CLC S.A., dated April 25,
2022, it was agreed to convene an Extraordinary Shareholders’ Meeting, at the offices located in Estoril
450, 4th floor, commune of Las Condes, Metropolitan Region, for Monday, May 2,
2022, at 9:30 am.
The matters to be dealt with and submitted to the consideration of the shareholders at that Meeting will be
the following:
1. Take a decision on the distribution of an additional dividend attributable to the balance
of profits for the year ended December 31, 2021, in the amount of
$13,027.14449 per share, to be paid on May 12, 2022.
2. To grant all powers and delegate such powers as may be necessary for the
Materialization of the agreements.
In addition, we inform you that by virtue of the provisions of article 60 of Law 18,046
on Corporations, this Meeting will not be summoned by means of notices, since it has
The certainty that 100% of the shareholders of the company will attend.
If at the date of the aforementioned meeting, the face-to-face participation of the shareholders is not possible,
the measures established in General Standard No. 435 of 18
March 2020, using technological means that allow the participation and voting of the
remote shareholders, taking due care to ensure the identity of such shareholders or
of their proxies and protect the principle of simultaneity or secrecy of voting.
Estoril 450, Las Condes – Santiago – Chile
Customer Service Platform-1
Phone: 2 2610 7000 – e-mail: infoseguroseclinicalascondes.cl
www.segurosclc.cl
LAS CONDES CLINICAL SUBSIDIARY
6.
On the other hand, in accordance with Article 76 of Law No. 18,046, we inform you that the
Financial Statements and Opinion of the External Auditors for 31
December 2021, are available on the Company’s website
www.seguroscic.cl, being able to directly access that information through the
following hyperlinks:
httos://www.seguroscic.cl/SegurosCLC/media/PDF-y-Documentos/EEFF-2021-Seguros-CLC-S-A.paf
httos://www.segurosclc.cl/SegurosCLC/media/PDF-y-Documentos/Opinion-Auditores-Extemos-EEFF-2021.pdf
Sincerely yours,
use Martinez
General Manager (I)
SEGUROS CLC S.A.
Estoril 450, Las Condes – Santiago – Chile
Customer Service Platform-1
Phone: 2 2610 7000 – e-mail: infoseguroseclinicalascondes.cl
www.segurosclc.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fef5a2ab66521c53cc43d34c2ffdea19VFdwQmVVMXFRVEJOUkVVeFQwUnJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
