Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SEGUROS GENERALES SURAMERICANA S.A. 2022-06-23 T-18:27

S

“7OE – LEGALSIGN

INSURANCE suffer

Santiago, June 23, 2022

Mrs.

Solange Berstein Jáuregui

Chairman

Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago

Present

Ref.: Informs essential fact.

From our consideration:

In accordance with the instructions given by your Commission,
contained in Circular N*662, regarding the disclosure of
Relevant information from insurance companies, I come in
report, as an essential fact, that in the board session
held on June 22, 2022, opportunity that in the use of
the power that Article 32 of the Law on Corporations gives them
grants, Mrs. Victoria Vásquez García was appointed as Director, who
He has a vast and recognized trajectory in the Chilean market.

Without further ado, he greets you very cordially,

Gustavo Espósito
Executive Chairman
Seguros Generales Suramericana S.A.

* LEGALSIGN

“7OC

RUT 23876759-8
GUSTAVO APDRIAN

ESPOSITO

COD. TRX MWOXMTY3O0YXNDUOODAS
2022/06/23 20:44:32 UTC.

Gustavo. esposito OR segurossura.cl

ELECTRONIC SIGNATURE
Law N*19.799

BIOMETRICS

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ecd3c8a4ad76bc68dfb7f8b8a03ef1d8VFdwQmVVMXFRVEpOUkVrd1RrUkZkMDlSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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