Santiago, April 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the provisions of article 63 of the Law on Corporations and Ci
EUROAMERICA SEGUROS DE VIDA S.A. 2022-05-02 T-17:21
EU
EuroAmerica
Santiago, May 2, 2022
GG No* 025/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports distribution of dividends, according to Circular N* 991, in relation to Circular N* 660
Dear Sir or Madam:
Attached to this shipment form
EUROAMERICA SEGUROS DE VIDA S.A. 2022-05-02 T-15:31
EU
EuroAmerica
Santiago, May 2, 2022.-
GG No. 024/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs Essential Fact - New Directory
From our consideration:
In accordance with current regulations, by this act and duly fa
EUROAMERICA SEGUROS DE VIDA S.A. 2022-04-18 T-12:31
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the provisions of article 63 of the Law on Corporations and Ci