“7OE – LEGALSIGN
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SURA + INSURANCE
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Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact – Ordinary Meeting Agreements.
From our consideration:
In accordance with the instructions issued by the Commission for the Financial Market, contained in the
circulars N* 662 and N* 1737, and in accordance with the provisions of article nine and first paragraphs and
second of the tenth article of Law N*18,045, and being duly authorized to do so, I come in
report, as an essential fact, that at the Ordinary Shareholders’ Meeting of SEGUROS
GENERALES SURAMERICANA S.A., held on March 22, 2023, was agreed by the
Unanimity of the shareholders present, corresponding to 100% of the issued shares, the following:
i) Approve the general balance sheet of the company as of December 31, 2022, the statements
and the report of the external auditors, Messrs. EY, as well as approving the
Annual Report corresponding to the year ended December 31, 2022;
ii) Approve, with respect to the destinations of profits, not to distribute said profits and
keep them as reserves for future distributions, or to capitalize them
by distributing shares released from payment.
(iii) To approve the remuneration of Messrs. Directors of the year 2022 and set the
corresponding to the year 2023;
iv) Appoint as Directors of the Company the following persons:
– Manuel Olivares Rossetti
– Angel Cabrera Venegas
– Roberto Ferraro
– Juana Francisca Llano Cadavid
– Juan Fernando Uribe Navarro
– John Jairo Uribe Velasquez
– Victoria Vasquez Garcia
v) Appoint as external auditors for the year 2023 Messrs.
“7OL + LEGALSIGN
Folio: 1712782
INSURANCE suffer
EY Servicios Profesionales de Auditoria y Asesoras SpA; and
(vi) Transactions with related persons were reported.
Without further ado, he greets you very cordially,
Gustavo Esposito
Executive Chairman
pp. SEGUROS GENERALES SURAMERICANA S.A.
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BIOMETRICS
RUT 23876759-8
GUSTAVO APDRIAN
ESPOSITO
COD. TRX MDBhNjNIOOYyNDU3NTE3
2023/03/22 19:16:51 UTC.
Gustavo. Esposito Osegurossura.cl
ELECTRONIC SIGNATURE
Law N*19.799
LEGALSIGN
“7OC
Folio: 1712782
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=00c5981eedb4940bf5dc20c94defc0adVFdwQmVVMTZRWHBOUkVWNVRYcEJNMDVSUFQwPQ==&secuencia=-1&t=1682376108
