Santiago, April 05, 2023
GG19/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Communicates summons to Ordinary Shareholders' Meeting.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046
Santiago, October 03, 2022
GG223 / 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact: informs Board
Extraordinary Shareholders and Agreements
Adopted.
Madam President:
By and in accordance with the provisions of
Santiago, August 05, 2022
6G217/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT
Colmena Compañía de Seguros de Vida S.A.
From our consideration:
By hereby and in accordance with the provisions of Article
(9) ColmenaSeguros
Life and Health
Santiago, July 18, 2022
GG215/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT
Informs start of operations in new address.
Madam President of the CPM:
By means of this communication
(e) Colmena Seguros
Life and Health
Santiago, June 06, 2022
GG/209/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact: reports operation between
Related parties.
Madam President:
By and pursuant to
() ColmenaSeguros
Life and Health
Santiago, May 25, 2022
GG/205/2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF: ESSENTIAL FACT
Colmena Compañía de Seguros de Vida S.A.
Mr. CMF President:
By and in accordance with the provisions
ORDINARY SHAREHOLDERS' MEETING OF
COLMENA COMPAÑÍA DE SEGUROS DE VIDA S.A.
In Santiago, on April 28, 2022, the Ordinary Shareholders' Meeting of
COLMENA COMPAÑÍA DE SEGUROS DE VIDA S.A. (the "Company" or the "Company").
Chaired by the principal conductor Mr. Rodrigo Veloso Castiglione
() Colmena Seguros
Life and Health
Santiago, May 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT: Informs celebration of Ordinary Shareholders' Meeting.
From our consideration,
Hereby and in accordance
(s) Colmena Seguros
Life and Health
Santiago, April 01, 2022
GG194/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT
Informs start of operations in new address.
Madam President of the CPM:
You hereby communicate