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INSURANCE |
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| Santiago, March 01, 2023
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Ms. |
Solange Bernstein Jáuregui
President:
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Financial Market Commission
PRESENT
Ref: Reports Essential Fact – Citation Ordinary Stock Meeting.-
From our consideration:
It refers to the instructions given in Commission Circulars Nos 662 and 1737 for the
Financial Market and in accordance with the provisions of article nine and first and second paragraphs
of the tenth article of Law N*18,045, being duly empowered by the Board of Directors of the
company SEGUROS DE VIDA SURAMERICANA S.A., hereinafter the “Company”, I come to
report, as an essential fact, that its Board of Directors has agreed to convene an Ordinary Meeting
of Shareholders for March 22, 2023, at 10.30 a.m., at the offices of the
Society located at Avenida Providencia N* 1760, Piso 4″, in the commune of Providencia, city
of Santiago.
The purpose of the meeting is to discuss and pronounce on the following matters:
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1) Approve the report, the balance sheet and the financial statements for the year
finalized by 31 December 2022 and examine the respective report of the
external auditors;
11) Agree on the destination of the results of the year;
(111) Appointment of external auditors for the financial year 2023;
(iv) Information on transactions with related persons;
v Election of the members of the board of directors and their term of office; and
vi) Other matters that in accordance with the law and the statutes are specific to the boards
Ordinary.
Publication of the financial statements and the report of the external auditors as at 31 December
of 2021, as required by Article 76 of Law No. 18,046, will be published and will be published
available to shareholders and the general public on our website www.segurossura.cl, to
no later than March 08, 2023.
INSURANCE
It is done
Office C
Accionis
Procedure
No other
present that, in accordance with the provisions of General Standard No. 435 and the
Article No 1141, both of the Commission for the Financial Market, shall be empowered to
as to remotely attend the meeting, as long as they comply with the mechanisms and
That this will be reported in the respective summons.
particular, greets you very cordially,/”
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Gustavo”Espósito
Executive Chairman
SEGUROS DEVIDA ¡AMERICANA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a06a153ed5f5bb30d45a5c7fe7fab2cbVFdwQmVVMTZRWHBOUkVFMFQxUlpNazFSUFQwPQ==&secuencia=-1&t=1682376108
