(2 ZURICH” xxSantander
ZURICH SANTANDER -*S 3
Santiago, January 26, 2023
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 Generales 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 No. 18.045 on the Securities Market, and Circular No. 991 of the Market Commission
Financial, hereinafter the “CMF”, we come to inform as an Essential Fact, that the
Board of Directors of the Company, at a meeting dated January 24, 2023, agreed to summon the Board of Directors
Extraordinary Shareholders for February 21, 2023, at the corporate offices
located in Bombero Ossa 1068, 4th floor, in the city and commune of Santiago, at 5:30 p.m.
hours, (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) Modification of the composition of the Board of Directors of the Company, in accordance with the
reform of statutes recently approved by CMF regarding the decrease
the number of Board members from nine to five;
b) Accounting for transactions with related parties approved in accordance
Article 147 of Law 18,046, if any; and
(c) Other related or supplementary agreements designed to comply with the
to be adopted by the Board.
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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 of your Committee, the Board agreed that for the development of the
The shareholders as well as other persons who
must attend, through the use of technological means that the Company will enable for this purpose,
which will allow both participation and remote voting, guaranteeing the
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 Generales Chile S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8a47f631a9fd037fde545aa14218290bVFdwQmVVMTZRWGhOUkVGNlQxUm5NRTVSUFQwPQ==&secuencia=-1&t=1682376108
