(2 ZURICH” xxSantander
ZURICH SANTANDER -*S 3
Santiago, July 22, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
Being duly empowered by the Board of Directors of the company Zurich Santander
Seguros de Vida Chile S.A., hereinafter also the “Company”, and in accordance with the
provided in the final paragraph of Article 9 of DFL N*251, in conjunction with Article 10 of the
Law N*18.045 on the Securities Market and Circular N*991 of the Market Commission
Financial, we come to inform as an Essential Fact, that the Board of Directors of the Company,
in a meeting dated July 21, 2022, it agreed to call an Extraordinary Shareholders’ Meeting
by August 04, 2022, at the social offices located at Bombero Ossa 1068,
4th floor, in the city and commune of Santiago, at 9:00 am, (the “Board”).
The purpose of the said Board shall be to submit for consideration and approval of the actions
The following subjects are not the subjects:
a) Amendment of the bylaws in order to reduce the number of members
of the Board, from nine to five;
b) Accounting for transactions with related parties approved in accordance
Article 147 of Law No. 18,046, if any; and
(c) Other related or supplementary agreements designed to comply with the
to be adopted by the Board.
They will have the right to participate in the Meeting, the holders of the shares that are
registered in the Register of Shareholders of the Company five days in advance
working days on the date of the Meeting.
In accordance with the provisions of General Standard No. 435 and the Circular Letter
N*1141, both from your Committee, the Board agreed that the Board will allow the
participation of shareholders and other persons required to participate,
through the use of technological means that the Company will enable for this purpose, which
allow both participation and remote voting, ensuring
simultaneity or secrecy, together with the accreditation of the due identity of the
shareholders or their proxies as appropriate, means that will be opportunely
communicated in the relevant notices and subpoenas.
Without further ado, he greets you very cordially,
Herbert Philipp Rodriguez
General Manager
Zurich Santander Seguros de Vida Chile S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d065bb001ec9dc90a00605500107046eVFdwQmVVMXFRVE5OUkVrMFRsUlZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
