ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Santiago, April 29, 2022.
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
By means of the present and pursuant to the provisions of article 9 of DFL 251, in
In relation to article 9 and 10 paragraph 2 of Law 18,045, it is reported that in the Ordinary Meeting of
Shareholders of Solunion Chile Seguros de Crédito S.A. held on April 27, 2022, in
which participated one hundred percent of the issued shares with voting rights of the company,
It was agreed, inter alia, as follows:
1.
2.
3.
4.
5.
6.
Approve the Report, Balance Sheet, Income Statements and Report of the Auditors
External corresponding to the year ended December 31, 2021.
Do not distribute dividends.
The renewal of the Board of Directors, being conformed by Mr. Alberto Berges
Rojo, Carlos Molina Zaldívar, Héléne Payen, José Óscar Ortega González and Alejandro
Santamaria Caicedo.
Appoint KPMG Auditores as external auditors for the year 2022
Consultants Limited.
Designate the risk rating company as risk classifiers
Humphreys Limited and Feller Rate Risk Rating Limited.
Designate the newspaper La Segunda for the corresponding legal publications.
The details of the resolutions adopted are contained in the Minutes of the Ordinary Shareholders’ Meeting, the
which will be sent in a timely manner as established in current regulations.
Yours sincerely yours,
Your A ]
Jóerg-Uwe Lerch ‘ *
General Manager
Solunion Chile Seguros de Crédito S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=45b6160d1849cb55bad52f0a6caa4867VFdwQmVVMXFRVEJOUkVVeVRucHJOVTFuUFQwPQ==&secuencia=-1&t=1682376108
