VIDACÁMARA
WE ARE CChC
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby virtue of
VIDACÁMARA
WE ARE CChC
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of articles 92 and second paragraph of article
VIDACÁMARA
WE ARE CChC
Santiago, December 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resignation of Director.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby virtue of the provisions
VIDACÁMARA
WE ARE CChC
Santiago, October 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Appointment of a new director.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARAS.A., (the "Company"), and
VIDACÁMARA
WE ARE CChC
Santiago, September 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resignation of Director.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby virtue of the provisions of
This document has been signed electronically in accordance with Law N* 19.799
VIDACÁMARA
WE ARE CChC
Santiago, August 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Changes in Administration.
From our consid
sc
VIDACÁMARA
WE ARE CChC
Santiago, July 25, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Changes in Administration.
From our consideration:
Pursuant to Circular Nos. 662 and 991
sc
VIDACAMARA
OS CChc
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby, by virtue of