Ohio National Seguros de Vida S.A. has called an Extraordinary Shareholders' Meeting for June 6, 2023 at 11:00 a.m. at its offices located at Avenida El Bosque Norte 0125, 14th Floor, Las Condes, Santiago. The matters to be discussed are: to evaluate and approve a capital increase of $360,724,500,000 through the issuance of 104,713 new paid-in shares, to approve the corresponding amendments to the Company's bylaws and to adopt the other necessary resolutions. It is expected that 100% of the...
OHIO NATIONAL SEGUROS DE VIDA S.A. 2023-04-27 T-16:40
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Essential Fact: Resolutions Ordinary Meeting, Renewal of the Board of Directors of the
Society.
From my Consideration:
Through the
OHIO NATIONAL SEGUROS DE VIDA S.A. 2023-04-06 T-10:21
S 4 Ohio National
+ Seguros de Vida S.A.
SN
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders' Meeting and
publication of Financial Statements.
Dear Sir or Madam:
By
OHIO NATIONAL SEGUROS DE VIDA S.A. 2023-01-31 T-15:27
"4 Ohio National
xx Seguros de Vida S.A..
NU
Santiago, January 31, 2023.
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Present
Ref.: Informs Changes in Administration,
From my Consideration:
I hereby inform you of the following:
With this fech
OHIO NATIONAL SEGUROS DE VIDA S.A. 2023-01-12 T-13:57
SN Ohio National
AMM. Seguros de Vida S.A...
Santiago, January 12, 2023.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Agreement of Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By hereunder and pursuant
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-12-22 T-18:10
4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 22, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Dear Sir or Madam:
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-12-20 T-12:03
4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 20, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication of Independent Evaluation Report.
Dear Sir or Madam:
By hereby,
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-12-20 T-12:00
4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 20, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and of confo
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-12-13 T-17:28
"4 Ohio National
xx Seguros de Vida S.A..
NU
Santiago, December 13, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Present
Ref.: Informs Changes in the Administration.
From my Consideration:
I hereby inform you of the following:
In Session
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-10-03 T-13:53
SN Ohio National
AMM. Seguros de Vida S.A...
Santiago, October 3, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Agreement of Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means hereof and pursuant
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-09-20 T-16:37
4 Ohio National
A. Seguros de Vida S.A..
Santiago, September 20, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Of my consideration
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-09-12 T-19:16
4 Ohio National
A. Seguros de Vida S.A..
Santiago, September 12, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication of Independent Evaluation Report.
Dear Sir or Madam:
By means of the
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-09-12 T-12:16
4 Ohio National
A. Seguros de Vida S.A..
Santiago, September 12, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and of confo
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-05-27 T-18:25
"4 Ohio National
xx Seguros de Vida S.A..
NU
Santiago, May 27, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Change in Administration.
At Regular Meeting of the Board of Directors of the Ohio National S Society
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-29 T-09:44
SY Ohio National
xx Seguros de Vida S.A..
SY
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Agreement of Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By hereunder and pursuant
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-28 T-11:58
I
and Ohio National
+ Seguros de Vida S.A..
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Reports Essential Fact: Resolutions Ordinary Meeting, Dividend Distribution
and form.
From my Consideration:
By l
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-19 T-18:46
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 19, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Dear Sir or Madam:
Me
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-13 T-20:02
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication of Independent Evaluation Report.
Dear Sir or Madam:
By hereby, to agree
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-05 T-19:02
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 5, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of and in accordance with the
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-05 T-18:58
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 5, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Informs the holding of the Ordinary Shareholders' Meeting and
publication of Financial Statements.
Dear Sir or Madam:
Through
OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-01 T-12:32
84 Ohio National
AA. Seguros de Vida S.A..
Santiago, April 1, 2022.
Mr.
Kevin Cowan Logan
Vice-President of the Commission for the Financial Market
Present
Ref.: Essential fact. Change in Administration
From my Consideration:
We hereby inform you that, in Session Ord