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SURA + INSURANCE
A
Santiago, March 01, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact – Summons Ordinary Shareholders’ Meeting.
From our consideration:
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canome to the instructions given in circulars N? 662 and 1737 for
the M 1cado Financial and in accordance with the provisions of article nine and first paragraphs
and second of the tenth article of Law N*18,045, being duly empowered by the
Board of Directors of SEGUROS GENERALES SURAMERICANA S.A., hereinafter
the “Company”, I come to inform, as an essential fact that its Board of Directors has agreed
convene an Ordinary Shareholders’ Meeting for March 22, 2023, at 10:00
hours, at the offices of the Company located at Avenida Providencia N* 1760, Piso 4″, de
the commune of Providencia, city of Santiago.
The purpose of the meeting is to deal with 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;
11i) Appointment of external auditors for the financial year 2023;
1v) Information on transactions with related persons;
(ov) 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
Ordinary meetings.
Publication of the financial statements and the report of the external auditors as of 31
December 2022, as required by Article 76 of Law N*18,046, is published
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INSURANCE Ssura +
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and will make available to shareholders and the general public on our website
Www.segurossura.cl, on March 08, 2023.
It is noted that, in accordance with the provisions of General Standard No. 435 and
Circular Letter N* 1141, both of the Commission for the Financial Market, will be empowered to
Shareholders to attend the meeting remotely, as long as they comply with the
mechanisms and procedures that will be reported for this purpose in the respective summons.
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Without any other particular, he greets you very cordially,
Gust; vo tEspósi
Consecutive President
OS|GENERALES SURAMERICANA S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b2076f8df6b219ad7fb9a5dbca58fd69VFdwQmVVMTZRWHBOUkVFMFQxUlplVTFSUFQwPQ==&secuencia=-1&t=1682376108
