Q konsegur
ESSENTIAL FACT. ,
SEGUROS KONSEGUR DE GARANTÍAS Y CREDITO S.A.
Santiago, October 3, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Reports Essential Fact – Investment Deficit and Net Worth.
From our consideration:
By means of the present, and in accordance with the provisions of article 72 of D.F.L. 251, as well as
as indicated in N* 1.1.9 of Circular N* 991, articles 9 and 10 paragraph 2 of Law 18.045 and others
Relevant rules, is that by this act and fully empowered, I come to inform that at the close of the
As of August 2022, the Company presented a Net Worth Deficit of MS 414,695 and
Investments of M$940,110. The verification of these facts occurred on September 29, 2022
on the occasion of the definitive closure of the financial statements for the month of August 2022.
In anticipation of a possible scenario such as the one described, the shareholders summoned at the request of the
The Board of Directors met on September 26, 2022 at an Extraordinary Shareholders’ Meeting, at which
authorized a capital increase of MMS$5,000, and the reform of the bylaws must be authorized by this
Commission. With this, it will be possible to proceed with the issuance of 1,000,000,000 payment shares.
Likewise, at the aforementioned Meeting it was agreed to fix the placement price of the remaining shares.
issued on August 17, 2022, starting on September 30 last the new option period
preferred to subscribe and pay for such shares.
Yours sincerely yours,
Rafael 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=e50b59917accbb1fb7b1b30528dd688dVFdwQmVVMXFSWGROUkUwMFRXcEZORTFCUFQwPQ==&secuencia=-1&t=1682376108
