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

Santiago, April 25, 2008
The board meeting of Grupo Security S.A. held on April 24, 2008 accepted the resignation of Alfredo Reyes Valderrama
as president of Administradora General de Fondos Security S.A.. It was decided to appoint Juan Pablo Lira Tocornal,
then the commercial manager of this company, as his replacement.
Santiago, October 2, 2008
The board of Grupo Security, at its meeting of October 2, 2008, agreed to pay a dividend of Ch$ 2 per share,
corresponding Ch$ 0.50 to an interim dividend for 2008 and Ch$1.50 as an additional dividend against the company’s
retained earnings.
Santiago, December 10, 2008
The board of Grupo Security, at its meeting of December 10, 2008, agreed to call an extraordinary shareholders
meeting for December 29 to agree a capital increase of Ch$66,000 million through the issue of shares for payment,
in order to support the growth of its subsidiaries over the next three years.
O r g a n i z a c i o n a l S t r u c t u r e
GRUPO SECURITY
BANCO SECURITY
99,94%
SECURITIZADORA
SECURITY
99,98%
INVERSIONES SEGUROS
SECURITY
99,999965%
INMOBILIARIA
SECURITY
99,999%
INVERSIONES INVEST
SECURITY
99,9304%
VALORES SECURITY
99,76%
ASESORÍAS SECURITY
99,7818%
VIDA SECURITY
SEGUROS VIDA
97,37%
GLOBAL SECURITY
GESTIÓN Y SERVICIOS
99,77%
ADM. GENERAL DE
FONDOS SECURITY
99,99%
GLOBAL ASSET
ADVISORS LTD.
99,000%
PENTA SECURITY
SEGUROS GENERALES
29,17%
MANDATOS SECURITY
99,77%
FACTORING SECURITY
99,998%
CIGNA ASISTENCIA
99,90%
TRAVEL SECURITY
55,00%
SERVICIOS SECURITY
99,99998%
CORREDORA DE
SEGUROS SECURITY
99,998%
EUROP ASSISTANCE
49,00%
COOPER GAY CHILE
49,999%