Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders’ Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market,
of Circular No. 662 of that entity and Article 63 of Law 18,046 on Corporations,
I inform you, on behalf of Zenit Seguros Generales S.A., as indicated below
(hereinafter, the “Company”), as an essential fact, the following:
That at the Extraordinary Shareholders’ Meeting of ZENIT SEGUROS GENERALES S.A., held on
On April 7, 2022, the Board agreed to correct the objections formulated by the Commission for the
Financial Market, through Official Letter No. 12,673 dated February 9, 2022. Consequently
the Board agreed:
1.- Modify resolution number 2 adopted at the Extraordinary Shareholders’ Meeting held with
Date November 5, 2021 and consequently the 4th and 1st transitory article of the
Bylaws, in the terms indicated in the agreement.
2.- Other agreements that are necessary for the execution of the agreements that were adopted at the Meeting.
Yours sincerely yours,
General Manager
Zenit Seguros Generales S.A.
MY/
ZENITSEGUROS. CL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55de459d151a45d9db843c41b1e3bdafVFdwQmVVMXFRVEJOUkVWNlQwUnJlazFCUFQwPQ==&secuencia=-1&t=1682376108
