A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, April 06, 2023
Ref: Reports Essential Fact
Ordinary General Shareholders' Meeting
De Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
BCI SEGUROS GENERALES S.A. 2023-03-21 T-17:13
Bci Segurí
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 21, 2023
Ref: Reports Essential Fact
Bci Seguros Generales S.A.
Corr.: GAF/019/23
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No.
BCI SEGUROS GENERALES S.A. 2023-01-27 T-10:51
XBGci ......
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 26, 2023
Ref. : Informs Essential Fact
BCI Seguros Generales S.A.
Corr. : GGG/009/23
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 of Law No. 18
BCI SEGUROS GENERALES S.A. 2023-01-23 T-18:43
E Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref. : Reports Essential Fact Santiago, January 23, 2023
BCI Seguros Generales S.A.
Corr. : GGG/006/23
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 of Law No. 18
BCI SEGUROS GENERALES S.A. 2023-01-04 T-23:47
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 4, 2023
Ref. : Informs Essential Fact
BCI Seguros Generales S.A.
Corr. : GGG/001/23
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 of Law No. 1
BCI SEGUROS GENERALES S.A. 2022-12-29 T-17:19
A Bci Insurance
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, December 29, 2022
Ref. : Informs Essential Fact
BCI Seguros Generales S.A.
Corr. : GGG/043/22
Dear Sir or Madam:
In compliance with the provisions of articles 9 and 10 of the Law
BCI SEGUROS GENERALES S.A. 2022-12-29 T-17:12
General Policy of Regularity in Transactions with Related Parties B .
Bci Insurance Cl Insurance
GENERAL POLICY OF REGULARITY IN TRANSACTIONS WITH PARTIES
RELATED
BCI INSURANCE
At the Board Meeting held on December 20, 2022, this Policy was approved.
General of Habitu
BCI SEGUROS GENERALES S.A. 2022-04-26 T-22:37
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact, Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Bci Seguros Generales S.A.
Corr : GFG-017-22
From our c
BCI SEGUROS GENERALES S.A. 2022-04-08 T-16:15
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting of
Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
BCI SEGUROS GENERALES S.A. 2022-04-08 T-14:37
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of