(2 ZURICH” xxSantander
ZURICH SANTANDER -*S 3
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Ordinary Shareholders’ Meeting.-
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, in an extraordinary meeting dated March 31, 2023, agreed
summon to Ordinary Shareholders’ Meeting for April 24, 2023, at the offices
social located in Bombero Ossa 1068, 4th floor, in the city and commune of Santiago, at
4.45 p.m., (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:
(i) To decide on the report, balance sheet, financial statements and report
of external auditors for the year ended 31 December
February 2022.
(ii) Distribution of dividends.
(iii) Election of the members of the Board of Directors.
(iv) Designation of external audit firm for the year 2023.
(v) Account of transactions with related parties.
(vi) Other matters of social interest that are not specific to the Extraordinary Meeting of
Shareholders.
The Board agreed to omit the publication of the usual notices, since there are
the security of the attendance of all the shareholders of the Company.
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The Company’s financial statements and the related report of the external auditors
as of 31 December 2022, as well as the other documents on which the
options to be submitted to the Board for decision will be published on the website of the Board.
ciedad (www.zurichsantander.cl) within the legal period.
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,
ul Pú la
11
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=12993d76ffc3ecf6e8e2c8881f0380b2VFdwQmVVMTZRVEJOUkVVd1RrUkpNazVSUFQwPQ==&secuencia=-1&t=1682376108
