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ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, September 14, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Summons to Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 second paragraph of Law 18,045,
Article 63 of Law 18,046, as well as what is instructed by this Commission in the consolidated text of Circular
number 991 dated 01/23/1991, by this act and duly authorized by the Board of Directors of the
society, I come to inform the following:
At the regular meeting of the Board of Directors held on September 12, 2022, at the address
social, by unanimity of the directors present, it was agreed to summon to Extraordinary Meeting of
Shareholders to be held on Monday, September 26, 2022 at 3:30 p.m. at the registered office,
that is, Alonso de Córdova N*5320, office 1.501, Las Condes, Santiago, in order that the
Shareholders to pronounce on the following matters:
Fixing of the placement price of the shares issued on August 17, 2022.
Capital increase.
Modification of bylaws.
Other matters of the Board.
Put
Publications shall be made in the Financial Journal, the first of which shall be the
They to the edition of September 15, 2022.-
Yours sincerely yours,
| ] |
Rafael Ramiréz 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=316e6e2364ed52dfa41e50ee19ab064fVFdwQmVVMXFRVFZOUkUweFQxUlJOVTVuUFQwPQ==&secuencia=-1&t=1682376108
