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ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, February 16, 2023.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
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 23.01.1991, by this act and duly authorized, I come to inform the
next:
At an extraordinary meeting of the Board of Directors held on February 16, 2023, at 09.00
hrs, it was agreed to call an Extraordinary General Meeting of Shareholders to be held on Tuesday, 28
February 2023, at 10.00 hrs., at the registered office located at Alonso de Córdova N*5320, floor
15, Las Condes, Santiago. The purpose of this Board shall be to hear and decide on the
following matters:
1. Account on the current situation of the Company.
2. Investment proposal to correct the Company’s deficits.
3. Other matters pertaining to the Board.
Summonses to shareholders shall be published in the Financial Journal, corresponding to the
First of them to the edition of February 17, 2023.-
Yours sincerely yours,
Digitally signed
Robert Elias – byrobert Elias Rivas
Jowl
Rivas Carrillo Date: 2023.02.16
18:50:23 -03’00’
Administrator
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
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