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ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, November 30, 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:
In a session held on November 29, 2022 at 3:30 p.m., it was agreed to summon
Extraordinary General Meeting of Shareholders to be held on Monday, December 12, 2022 at
03.30 PM at the registered office located at Alonso de Córdova N*5320, 15th floor, Las Condes,
Santiago. The purpose of this Meeting shall be to hear and rule on the following matters:
1. Correction of the placement price of the remaining shares and new period of
Preferred subscription.
2. Recognition of the capital decrease existing at the date of the Shareholders’ Meeting
held on September 26, 2022.
3. Ratification of the capital increase and rectification of the amendment of the bylaws
agreed at the Shareholders’ Meeting held on 26-09-2022.
4. Other matters of the Board.
The summonses shall be published in the Financial Journal, the first of which shall correspond to
The edition of November 30, 2022.-
Yours sincerely yours,
| /
Rafa / 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=d5deab5fd94c0adab6917424546fd900VFdwQmVVMXFSWGhOUkZFeFRucE5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
