Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 6, 2023
Ref: Reports Essential Fact
Shareholders' Meeting
OF ZENIT SEGUROS GENERALES S.A.
From our consideration:
In compliance with the provisions of the
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 21, 2023
Ref: Reports Essential Fact
Zenit Seguros Generales S.A.
Corr.: GAF/021/23
From our consideration:
In compliance with the provisions of the articles
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 23, 2023
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/011/23
Dear Sir or Madam:
In compliance with the provisions of article
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref. : Reports Essential Fact Santiago, January 23, 2023
Zenit Seguros Generales S.A.
Corr. : GGG/008/23
Dear Sir or Madam:
In compliance with the provisions of article
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 4, 2023
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/003/23
Dear Sir or Madam:
In compliance with the provisions of article
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, December 29, 2022
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/045/22
Dear Sir or Madam:
In compliance with the provisions of article
Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Reports Essential Fact Santiago, December 02, 2022
Zenit Seguros Generales S.A.
Corr. : GGG/040/2022
Dear Sir or Madam:
In compliance with the provisions of
Zenith
Tufiel Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Informs essential fact Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Zenit Seguros Generales S.A.
Corr : GFG/
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 11, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance