($) UNNIO SZ.
Santiago, May 02, 2022.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market of
Securities, of Circular No. 662 of that entity and Article 63 of Law 18,046 on
Sociedades Anónimas, I inform you, on behalf of Unnio Seguros Generales S.A.,
As an essential fact, the following:
That on April 28, 2022, the eleventh Ordinary Shareholders’ Meeting was held
of Unnio Seguros Generales, and it was unanimously approved, among others:
1. The Annual Report, Balance Sheet and Financial Statements of the Company as of December 31,
2021.
2. Not to distribute dividends charged to the profits corresponding to the year 2021 and / or the
retained from years prior to the date of the aforementioned Meeting and left in the hands of the Board of Directors.
evaluate and propose, where appropriate, distribution of dividends in the future.
3. The appointment of a new Board of Directors composed of the following persons:
1.- Diego Panizza Miller
2.- Egle Thumb Jimeno
3.- Claudio Cisternas Duque
4.- Matías Williams Ossa
5.- Mario Azola Corripio
4. Set the remuneration of the Board of Directors for the year 2022.
5. The designation of the auditing firm PriceWaterhouseCoopers for the financial year 2022.
6. The designation of the firms ICR and Humphreys as risk classifiers of the
company for the year 2022.
7. The designation of the electronic journal called www.cooperativa.cl and failing that, in
www.lanación.cl. for publication of notices to summons to Shareholders’ Meetings.
8. Approval of operations with related companies carried out during the year 2021.
The detail of each of the matters dealt with in the Board that by this act of informs
is contained in the respective minutes, which will be forwarded to the Commission in due course.
Without further ado, greets you sincerely
0244
A
Juan Ignacio Alvarez Troncoso
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f332f1d21fba13510e5c4933fd885b3eVFdwQmVVMXFRVEZOUkVVelRWUlZlazVCUFQwPQ==&secuencia=-1&t=1682376108
