Santiago, April 13, 2023
Dear
Solange Berstein Jáuregui
President
Commission for the Financial Market, CMF,
Av. Libertador Bernardo O “Higgins 1449, 9th floor”, Santiago, Chile.
Present
Ref; Informs the holding of the Ordinary Shareholders’ Meeting and publication of the
Financial Statements.
From our consideration,
In compliance with the provisions of article 63 of the Law
N*18.046 of Corporations, I inform you that the board of directors agreed to convene
Ordinary Shareholders’ Meeting, which will be held on April 28, 2023, at 10:00
hours, in Av. Apoquindo N*2827, 10th floor, office 1002, commune of Las Condes, city
of Santiago.Se has ensured the concurrence to it of the shareholders who
represent 100% of the shares issued by the company with voting rights,
Reason why the summons to said Board has been omitted, in accordance with the provisions
in Article 60 of Law N*18.046.
The purpose of the Ordinary Shareholders’ Meeting shall be that the
Attendees pronounce on the following matters:
1. Examination and approval of the Report, Balance Sheet, Financial Statements and Report
of the External Auditors for the year ended 31 December
2022.
2. Appoint external auditors of the Company for the financial year 2023.
3. Other matters that are specific to the Ordinary Shareholders’ Meeting.
Starr International Seguros Generales S.A.
Av. Apoquindo N*2827. 10th floor, office 1002, Las Condes, Santiago. Phone +56 2 3210 8500
The publication of the Annual Report, the Financial Statements and the
Report of the Company’s External Auditors, on which the Ordinary Meeting must pronounce
of Shareholders, was carried out on April 13, 2023, whose address is as follows: Information
Institutional (starrcompanies.cl
Finally, and in accordance with the provisions of the Standard of
General Notice N*%435and in Circular Letter N*1.141, the Board of Directors agreed that if on the date of the Meeting
It is not possible to carry it out in person, the measures indicated in the
regulations mentioned in order to use and dispose of the technological means that allow the
participation and voting of shareholders who are not physically present and who the Management of
the Company shall have authorized, duly guaranteeing the identity of such shareholders, or
their proxies in their case, and protect the principle of simultaneity or secrecy of the votes.
Yours sincerely to Madam President,
Digitally signed
Gonzalo by Gonzalo Alarcón
Alarcon Saenz
, Date: 2023.04.13
Saenz 16:38:15 -04’00’
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=155153175ad7c46268c397e19df4554fVFdwQmVVMTZRVEJOUkVVeFQwUk5NazVCUFQwPQ==&secuencia=-1&t=1682376108
