Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 21, 2023
Ref: Reports Essential Fact
Zenit Seguros Generales S.A.
Corr.: GAF/021/23
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the
Securities, and Circular 662 of the Commission for the Financial Market (formerly Superintendence)
of Securities and Insurance), I inform you, on behalf of Zenit Seguros Generales S.A.,
as set forth below (hereinafter the Company or the Company) as factual
essential of the Company, the following:
At the Company’s Ordinary Board Meeting held today, March 21, 2023,
the Board of Directors agreed to summon the Ordinary Shareholders’ Meeting for April 5, 2023 at
11:30 am at the offices of the company located at O”Connell 285, 14th floor, Las Condes,
Santiago, in order to know and pronounce on the following matters:
1. To pronounce on the Annual Report, Balance Sheet and other Financial Statements of the
Company as of December 31, 2022.
2. Profit for the Year and Dividend Policy.
3. Fixing remuneration of the Board of Directors.
4. Appoint the External Auditors for the financial year 2023.
5. Determine the Santiago newspaper to publish future citations to Shareholders’ Meetings.
6. Account on the operations of Title XVI of Law No. 18,046.
7. Other matters of the Ordinary Meeting.
CA wax
Zenit Seguros les S.A.
E neral
RHG/MIS
ZENITSEGUROS. CL
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d4e6818168d3bc68eb8155ec8d45c659VFdwQmVVMTZRWHBOUkVWNFQxUlZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
