Q konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, September 05, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Improvement of capital increase – Subscription and payment of shares.
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 second paragraph of Law 18,045, by this act and
Duly authorized, I come to inform the following:
By Extraordinary General Meeting of Shareholders held on March 26, 2020, the minutes of which were reduced to
public deed on June 08, 2020 at the Notary of Santiago Mrs. María Soledad Lascar, authorized by the
Commission for the Financial Market by means of Exempt Resolution N*3131 on June 17, 2020, it was agreed
Increase the share capital through the issuance of 100,000,000 payment shares, of the same series and without value
nominal.
The Board of Directors of the Company in an extraordinary meeting held on July 22, agreed to
unanimously issue 33,090,669 shares at the price indicated by the Meeting, that is, $ 6,044.- per share,
making the corresponding publications in the Financial Journal starting on July 30, 2022 on
Preferred subscription and payment option period. The period indicated ended on August 29, 2022, within
of which the shareholders have exercised their option by informing in the social fund the amounts associated with the payment of
30,774,322 shares corresponding to a total of $ $ 186,000,002.- remaining to subscribe 2,316,347 shares of
said issuance, equivalent to $ 14,000,001.- which may be offered to shareholders or third parties.
Yours sincerely yours,
AN Ny
To! /|
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SN
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Afael Ramirez Cerda
General Manager(s)
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=48881c658336ab0f0271915ef297469dVFdwQmVVMXFRVFZOUkUwd1RtcHJNMDUzUFQwPQ==&secuencia=-1&t=1682376108
