Your VAL
INSURANCE
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, July 22, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Announces the holding of an extraordinary shareholders’ meeting.
Dear Sir or Madam:
By means of the present and in compliance with the provisions of articles 9 and 10 paragraph 2
of Law 18.045, and in Article 60 of Law No. 18.046 on Corporations, we communicate in
Essential factual quality the following information:
Today, the Extraordinary Shareholders’ Meeting of Suaval was self-convened
Compañía de Seguros de Garantía y Créditos S.A., this session being held with the participation of
100% of the voting shares registered in the Shareholders’ Register as of July 15
past. The session was held at 17.30 hrs. at the registered office, by videoconference
with the presence of the President, the Secretary and the Deputy General Manager.
At that meeting it was agreed unanimously and by acclamation, among other matters, the fixing
of the placement price of the shares authorized to be issued by the Extraordinary Meeting of
Shareholders held on March 26, 2020, leaving the final price at $6,044 per
action, the Board agreeing to maintain in everything else what was previously agreed.
In turn, the Board of Directors of the company, self-convoked, met today in form
extraordinary, at the registered office by videoconference, at 18.10 hrs. and counting on the
Attendance of all current directors. At this meeting it was unanimously agreed that the
partial issue of 33,090,669 payment shares against the capital increase approved in
Extraordinary Shareholders’ Meeting dated March 26, 2020, to be offered to
Shareholders in preference on a pro rata basis of the shares they hold registered in their name in the
Registration of Shareholders at the price defined by the Meeting, that is, $6,044.- per share, to be paid
in cash, legal tender, or by electronic transfer, voucher or
check made payable to the Company. It was further agreed that the publication of the notice indicating
Which shareholders are entitled to a pre-emptive option will be made no later than Monday 25
present, starting the subscription period on July 30.
That is as far as I can report,
Rafael Ramirez Cerda
General Manager(s)
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=40af6652c8088c71ef624fd40317d9e8VFdwQmVVMXFRVE5OUkVrMFRtcFJkMDFCUFQwPQ==&secuencia=-1&t=1682376108
