E solunion
Santiago, April 28, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Reports essential fact
From our consideration:
By means of the present and pursuant to the provisions of article 9 of DFL 251, in
relation to article 9 and 10 paragraph 2 of law 18,045, it is reported that in Board
Ordinary Shareholders’ Meeting of Solunion Chile Seguros de Crédito S.A. held on the day
April 27, 2022, in which one hundred percent of the issued shares participated
With the right to vote of the Society, it was agreed, among other matters, the following:
1. Approve the Report, Balance Sheet, Income Statements and Report of the
External Auditors for the year ended 31
December 2022.
2. Do not distribute dividends.
Not to renew the Board of Directors, maintaining its composition.
4. Appoint KPMG as external auditors for the year 2023
Auditores Consultores Limitada.
5. Designate as risk classifiers the company Classifier of
Humphreys Risk Limited and Feller Risk Rating Rate
Limited.
6. Designate the newspaper La Segunda for the legal publications that
Correspond.
Od
Yours sincerely yours,
Wati!
Amelia Gofizález L.
Lawyer
Solunion Chile Seguros de Crédito S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f93214d78918e2e19e37c74dd1da158aVFdwQmVVMTZRVEJOUkVVMFRYcHJNMDUzUFQwPQ==&secuencia=-1&t=1684470982
