Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SOUTHBRIDGE COMPAÑIA DE SEGUROS GENERALES S.A. 2022-05-31 T-14:58

S

DocuSign Envelope ID: DO544FC8-DD44-4A7E-A5EE-4B9C78199962

Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company

15th Floor

The Counts

www.sbins.cl

Santiago, May 31, 2022

Mrs.

Solange Bernstein Jáuregui
President

Financial Market Commission

Present

Ref.: Essential fact. Reports Changes in Management.

From our consideration,

As established in Articles 9 and 10 of Law No. 18,045 on the Market of
Securities, and the provisions of Circular N* 991 of that Commission, hereby,
and being duly authorized, we communicate as an essential fact of

Southbridge Compañía de Seguros Generales S.A. (the company), the following:

That the Manager of Human Resources, Claims and Projects, Mr. Nemesio
Arancibia Rojas, has ceased to belong to society, to whom we thank her

Trajectory and achievements. Also, on an interim basis, the Claims Manager, Mr. Andrés

. To Head Office: Av. Presidente Riesco 5335, 15th floor, Las Condes.
S southbridge to FAIRFAX Company Tel: 800 200 802 / +56 2 2826 8000 – www.sbins.cl

DocuSign Envelope ID: DO544FC8-DD44-4A7E-A5EE-4B9C78199962

Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company

15th Floor

The Counts

www.sbins.cl

Baez Astorga and the head of Human Resources, Mr. Arturo Irigoyen Tapia,
will continue reporting directly to the General Manager, Mrs. Fabiana De Nicoló.

Likewise, the Projects area will become part of the Management of
Systems, Operations and Customer Experience, led by Mr. Pablo

Rodriguez Giachino.

The above, has been approved by the board of directors of the company in Session

Ordinary held today.

Yours sincerely to Madam President,

DocuSigned by:

e – 9326D1B642EB40A…—-
Fabiana De Nicoló

General Manager
Southbridge Compañía de Seguros Generales S.A.

. To Head Office: Av. Presidente Riesco 5335, 15th floor, Las Condes.
S southbridge to FAIRFAX Company Tel: 800 200 802 / +56 2 2826 8000 – www.sbins.cl

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6cc9b37081ef42064c28508cb61ff9ecVFdwQmVVMXFRVEZOUkVsNFRXcFZlazVuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16232) Cambio de directiva (8863) Colocación de valores (1805) Compraventa acciones (1349) Dividendos (11421) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6534) fund (1545) General news (1469) Hechos relevantes (16230) importante (5141) IPSA (4354) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16231) Nueva administración (8863) Others (1462) Otros (16226) Pago de dividendos (11188) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11188) Transacción activos (1349) Updates (1470)