Zenith
Tufiel Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Informs essential fact Santiago, April 22, 2022
Designation of President,
Vice President and Secretary of
Directory Zenit Seguros Generales S.A.
Corr : GFG/019/22
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:
The Board of Directors, at its meeting held on April 19, resolved to appoint the Director, Mr.
Santiago Fernández-Figares Castelo as Chairman of the Board, Mr. Roberto Belloni Pechini
as Vice Chairman of the Board and Mr. Luis Bermudez Odriozola as Secretary.
Yours sincerely yours,
General
enit segu s Gnerales S.A.
RHG/MIS
ZENITSEGUROS. CL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6749acc36d34ba94da55a636f04d27a7VFdwQmVVMXFRVEJOUkVVeVRWUlZORTFSUFQwPQ==&secuencia=-1&t=1682376108
