(QQ konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, September 29, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Announces the holding of an extraordinary shareholders’ meeting.
Dear Sir or Madam:
By means of the present and in compliance with the provisions of articles 9 and 10 paragraph 2
of Law 18,045, as well as the instructions of this Commission in General Rule No. 30,
Section Il point 2.2 letter A, by this act and duly authorized, I come to inform the
next:
On September 26, 2022, an Extraordinary Shareholders’ Meeting was held
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A., with 100% stake of the shares
with voting rights registered in the Shareholders’ Registry on September 20. The session was
I make at 15.30 hrs. at the registered office, with the presence of the President of the
Board of Directors, Secretary and Deputy General Manager
At that meeting, it was agreed unanimously and by acclamation, inter alia, as follows:
1. That the final placement price of the remainder of shares issued to date
charged to the capital increase authorized by the Extraordinary Meeting of
shareholders held on March 26, 2020, i.e. 69,225,678 shares,
set at S5.- per share, equivalent to Ch$346,128,390.- Granting to shareholders
a 30-day preferred subscription option period starting on 30
September 2022, without the need for publications.
2. It was agreed to increase the share capital by issuing 1,000,000,000.- of
payment shares, ordinary, nominative, same series and without par value,
representative of the amount of $ 5,000,000,000.- which will be offered to the
(QQ konsegur
Shareholders in proportion to their respective shareholdings, payable
within 3 years and, therefore, amend the statutes of the Company in
the terms proposed by the President, delegating to the Board of Directors the power
to determine whether the issuance will be made in whole or in part.
The reform of statutes must be submitted to the approval of this Commission, therefore,
send the reduction to a public deed of the act that was drawn up, duly certified by the
Notary Public Assistant.
That’s all I can report, N N
| ls I
fael RamitéZ 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=9568ce234b369a081b69556a7c49d9abVFdwQmVVMXFRVFZOUkUwelRucEZlazVuUFQwPQ==&secuencia=-1&t=1682376108
