“7OL + LEGALSIGN
SURA > > INSURANCE
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Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your Commission contained in the Circulars
N? 662 and N* 1737, the provisions of article nine and first and second paragraphs of the
Article Ten of Law N*18.045, and being duly authorized to do so, I come
to report, as an essential fact, that at the Board meeting held on the
March 28, it was agreed by the attending Directors to appoint as President of the
Directory of SEGUROS GENERALES SURAMERICANA S.A. to Mr. Manuel Olivares
Rossetti and as Vice President Juana Francisca Llano Cadavid.
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 MTBmMjYxO0YyNDganjM2
2023/03/30 20:29:25 UTC,
Gustavo. Esposito Osegurossura.cl
ELECTRONIC SIGNATURE
Law N*19.799
BIOMETRICS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=752bf965d3d92eff79397d0cc7dcdea2VFdwQmVVMTZRWHBOUkVWNlRtcEJlazVSUFQwPQ==&secuencia=-1&t=1682376108
