$ unn
Santiago, April 11, 2023.
Mrs.
Solagne Berstein Jauregui
President of the Commission for the Financial Market
Present
Ref: Essential fact.
From our consideration:
In accordance with the provisions of article 92 of the Decree with Force of Law
N2251, second paragraph of Article 10% of Law N*18,045 and in the Norm of
General Character N*991, being duly authorized, through
I hereby come to inform you as an Essential Fact of society
UNNIO SEGUROS GENERALES SAA., which in session of this same date the
The Company’s Board of Directors has convened an Ordinary Shareholders’ Meeting to
be held on April 28, 2022 at 9:00 a.m., at the registered office
located at Avenida Cerro el Plomo N*5630, Of.N*1302, Las Condes, Santiago,
without prejudice to the possibility of attending by technological means. At that Meeting
The following matters shall be submitted to the shareholders for decision:
1.-Examination of the situation of the company, of the reports of Auditors
External, and the approval or rejection of the Report, Balance Sheet and other Statements
Financial statements of the Company for the year 2022
2.-Distribution of profits corresponding to the year 2022;
3.-Designation of External Audit Company for the year 2023;
4.-Designation of Risk Classifiers for the year 2023;
5.-Designation of newspaper in which social publications will be made during
the year 2023;
6.- Account on operations with related companies during the year
2022;
7.- Any other matter of social interest whose knowledge corresponds to the
Ordinary Shareholders’ Meeting.
Along with the above, it is recorded that because you are sure that you will attend
100% of the issued shares of the Company, the
respective publications.
Insurance
General
($) UNNIO SZ.
The Publication of the Financial Statements, the Report of the Auditors
External and the Company’s Report on the website, on which you must
The Ordinary Shareholders’ Meeting was held today, in
the URL is: https://www.unnio.cl/informacion-financiera.
Without further ado, greets you sincerely
AZLA…
Juan Ignacio/Alvarez Troncoso
General Manager
p.p. UNNIO SEGUROS GENERALES S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=28612d723b21f25601fe41cb72ecca51VFdwQmVVMTZRVEJOUkVVeFRsUkZOVTFuUFQwPQ==&secuencia=-1&t=1682376108
