E) solunion
– Santiago, April 11, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
Ref.: Announces holding of General Meeting
Ordinary Shareholders.
I hereby inform you that the Board of Directors of Solunion Chile Seguros de Crédito S.A.
In a session of Wednesday, March 29, 2023, it agreed to call an Ordinary Shareholders’ Meeting, to be held on
April 26, 2023, at 10:30 a.m., at the offices of the company located at Isidora Goyenechea N* 3520,
14th floor, commune of Las Condes, Santiago.
The purpose of this Meeting shall be to decide on the Annual Report, Balance Sheet and Financial Statements for the financial year.
corresponding to the year 2022, with its notes and reports of the external auditors, examine the status of the
Company, dividend policy for the financial year, renewal of the Board of Directors, appointment of auditors
external and risk classifiers and, in general, on any matter of social interest that is not one of those
reserved for the knowledge of an Extraordinary Shareholders’ Meeting.
The Company’s Financial Statements as of December 31, 2022 will be published on the website of
the Company (http://www.solunion.cl/memorias-y-estados-financieros/), sending the corresponding
hyperlink to this Service, in accordance with current regulations.
Yours sincerely yours,
Lawyer
Solunion Chile Seguros de Crédito S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a7e1958abd5f8815374da52c96eee54VFdwQmVVMTZRVEJOUkVVeFRYcGpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
