A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security

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Inversiones Seguros Security Ltda and Subsidiaries
TYPE OF COMPANY
Limited partnership
Registration in the securities register
Inversiones Seguros Security Ltda is not registered in the Securities Rergister.
OBJECTS
The company’s objects are to manage any kind of business for its own or third party’s account, the provision of business administration
services, the acquisition and permanent holding of all kinds of corporeal or incorporeal assets, real estate or movable assets, real or
personal, securities, commercial paper or credit instruments; the temporary assignment of any of these assets in any form: the disposal
in any form of the assets indicated or of their returns, whether accrued, pending or received at the time of disposal and the exploitation
of the returns on the assets acquired.
GENERAL INFORMATION
The company was constituted by public deed dated November 28, 1995 before the notary Raúl Undurraga Laso. It was inscribed in the
Santiago Trade Register on the same date in folio 29562 Nº 23,698 and an extract of the deed was published in the Official Gazette on
December 5, 1995.
The name was changed to its present Inversiones Seguros Security and its capital increased by a public deed dated December 29, 1998,
whose extract was published in the Official Gazette on January 4, 1999.
PAID CAPITAL AND EQUITY
The capital and reserves as of December 31, 2008 were Ch$ 52,168 million and the equity Ch$ 57,833 million.
INVESTMENT AS PROPORTION OF ASSETS OF GRUPO SECURITY S.A.
Inversiones Seguros Security represents 17.1% of the assets of Grupo Security.
TRADING RELATIONS WITH SUBSIDIARIES, ASSOCIATES AND PARENT
As a holding company, trading relations are carried out through its subsidiary companies.
ADMINISTRATORS
Renato Peñafiel M. Tax No. 6.350.390-8
Francisco Silva S. Tax No. 4.103.061-5