Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, December 29, 2022
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/045/22
Dear Sir or Madam:
In compliance with the provisions of Articles 9 and 10 of Market Law No. 18,045
of Securities, Circular No. 662 of the Commission for the Financial Market (formerly
Superintendence of Securities and Insurance) and other pertinent regulations, I inform
you, on behalf of Zenit Seguros Generales S.A., as noted above
hereinafter (hereinafter referred to as the “Company”), as an essential fact, which in session
ordinary Board of Directors held on December 22, 2022, the Board of Directors of the
Company approved the new Policy of Regularity in Operations with Parties
Related, which will be understood ordinary in consideration of the social turn for
the effects of article 147 letter b), of Law 18.046 on Corporations.
This new General Policy of Habituality will begin to take effect from this
date, and replaces the one that was in force previously.
Attached to this essential fact is a copy of the General Habituality Policy
approved by the Board of Directors, which will remain available to shareholders in the
offices of the Company and on the website www.zenitseguros.com.
Without further ado, he greets you sincerely,
Mario itúa Swett
General Manager
Zenit Seguros Generales S.A.
MIS/RHG
ZENITSEGUROS. CL
or
General Policy of Regularity in Operations with Related Parties Zenit
Zenit Seguros Generales S.A. your faithful insurance company
GENERAL POLICY OF REGULARITY IN TRANSACTIONS WITH PARTIES
RELATED
ZENIT SEGUROS GENERALES S.A.
At the Board Meeting held on December 20, 2022, this Policy was approved.
General Regularity in Operations with Related Parties, typical of the business
social of Zenit Seguros Generales S.A., hereinafter “the Company”.
By virtue of Article N* 147 of Law 18,046 on Corporations, the Board of Directors may
agree on general policies that determine that certain operations with entities
related are ordinary in consideration of the social turn. In this regard,
determined the following General Policy.
In this respect, the usual transactions with related parties shall be considered to be
transactions between Zenit Seguros Generales S.A. and its Directors,
managers, senior executives, their spouses, relatives up to the second degree of
consanguinity, as well as any entity controlled directly or indirectly by them.
For the application of the Policy, normal operations of the business will be considered
regardless of its amount, term or validity, among others and in an exemplary manner, without
The following enumeration, whether exhaustive or exhaustive, is the following:
1. Offer all types of insurance and reinsurance, in order to insure and reinsure based on
premiums, risks of loss or deterioration of property or property, in accordance
to the provisions of articles 4 and 8 of DFL 251 of the Ministry of Finance of the year
1931.
2. The conclusion of contracts and agreements with claims settlement providers and
attendance.
3. The conclusion of acts and contracts for the intermediation of insurance with Brokers
of National Insurance.
4. The conclusion of agreements for marketing, promotion, advertising, brand use,
brokerage and distribution of the Company’s products.
5. The purchase and sale of those assets considered representative of reserves
techniques and risk equity.
or
General Policy of Regularity in Operations with Related Parties Zenit
Zenit Seguros Generales S.A. your faithful insurance company
Likewise, for the application of the General Policy of Regularity in Operations
with Related Parties, are considered ordinary usual operations of the business
regardless of its term or validity, those indicated below:
1. The contracting of collection services and collection of premiums and / or work of
processing and administration of such collection, in an amount of less than 50,000
UF (fifty thousand Development Units) per operation.
2. The performance of all types of acts and contracts related to the management of your portfolio of
investment in terms of the operations of the stock market, whether these are with
stockbrokers, securities dealers or other entities qualified as
domestic or foreign institutional investors, property brokers
real estate, agents operators of mass markets of people, operations of
international exchanges, custody of securities in Chile or abroad, all of them by
an amount less than 50,000 UF (fifty thousand Development Units) per operation.
3. The contracting of intermediation services of publicly offered securities, of the
Stock exchange operations, purchase and sale of shares and all types of securities, currency
foreign, derivatives (forwards, swaps, options), as well as the purchase and sale of
Mutual funds, mutual funds, housing funds, and any other funds
fund whose audit has been entrusted to the Financial Market Commission
(CMF) and of the contributions received and made in relation to these funds by
an amount less than 50,000 UF (fifty thousand Development Units) per operation. .
4. Carrying out all kinds of financial operations with banks and entities
financial of any nature for an amount less than 50,000 UF (fifty thousand
Development Units) by operation.
5. The conclusion of contracts for the lease or subletting of immovable property
for the social turn, for an amount less than UF100 (one hundred Development Units) per
operation.
In any case, it will not be necessary to prove to third parties compliance with the limits
indicated and it will only be the responsibility of the Board of Directors to keep track of said limit.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6413f6c27cab92255cc7faa3b8bbb9fbVFdwQmVVMXFSWGxOUkZFMVQxUlpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
