Q konsegur
Gentlemen
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, April 12, 2023.
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Summons to the Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law 18,046 on Companies
Anonymous and circular 662 of the Commission for the Financial Market, I inform you, in
“essential facts” means the following:
At the Board meeting held on April 11, 2023 at 11.00 a.m., it was agreed to summon
Ordinary General Shareholders’ Meeting to be held on April 27, 2023 at 11.00 hrs. in the
registered office located at Alonso de Córdova N*5320, 15th floor, Las Condes, Santiago, which
Its purpose will be to hear and pronounce on the following matters:
1.
2.
3.
4.
Accountability of the current situation of the Company.
Status of the Board of Directors.
To pronounce on the report, balance sheet and other financial statements
of the Company as of December 31, 2022.
To decide on the appointment of the External Auditors and Classifiers of
Risk for business year 2023.
Other matters pertaining to the ordinary shareholders’ meeting.
Because there is no certainty of the attendance of one hundred percent of the shares issued with
right to vote, the convocation formalities will be carried out, that is, three publications of
citation in the Diario Financiero.
Yours sincerely yours,
; Digitally signed by
Robert El las Robert Elias Rivas Carrillo
Start Date: 2023.04.12 13:28:36
Rivas Carrillo “5:00
Administrator
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=076c85826dbf3997214d546754e392dfVFdwQmVVMTZRVEJOUkVVeFRtcEJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
