Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Bernardo O’Higgins N* 1449 piso 9″
Santiago
Ref.: Essential Fact Holding Ordinary Shareholders’ Meeting
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market,
and other current regulations, we inform as an Essential Fact of Insurance Company of
Vida SURA S.A. that today at 9:30, the Ordinary Shareholders’ Meeting of
the Company, which accounted for 99.93% of the total issued shares with voting rights.
The resolutions adopted by the Board are as follows:
1. Approve the Report, Balance Sheet, Financial Statements and Auditors’ Report
External 2022.
2.Outturn for the financial year.
3. Election of the Board of Directors.
4. Approve the Remuneration Policy of the Board of Directors for the year 2023.
5. Designate EY Audit SpA as an External Audit Firm for the financial year 2023.
6. Approve related party transactions carried out by the Company during the
financial year 2022, as well as the terms and conditions according to which the
Company carries out such operations.
Sincerely yours,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b4148cda5382b95859f9411cdf348787VFdwQmVVMTZRVEJOUkVVMFRrUlZOVTVCUFQwPQ==&secuencia=-1&t=1684470982
