annual report grupo security - Banco Security

I n f o r m a t i o n o n t h e c o m p a n yI D E N T I F I C A T I O N O F T H E C O M P A N Y· NAME: Grupo Security S.A.· TYPE OF ENTITY: Open corporation· CORPORATE OBJECTS: Financial group whose object is to offer the broadest range of financial services in bothChile and abroad.· TAX NO.: 96.604.380-6· ADDRESS: Avda. Apoquindo 3150, 15th Floor, Las Condes, Santiago· TELEPHONE: (56-2) 584 4000· FAX: (56-2) 584 4001· E-MAIL: grupo@security.cl· WEB: www.security.clC O N S T I T U T I O N D O C U M E N T SThe investment company Grupo Security S.A. was formed under public deed dated February 8, 1991 before the notaryEnrique Morgan Torres. Its extract was published in the Official Gazette on February 22, 1991 and was inscribed in theSantiago Trade Register for 1991 (folio 5720, No.2820) on February 19, 1991.Grupo Security S.A. is an open corporation. On January 30, 1995, the company was inscribed in the Securities Register(No.0499) and is therefore subject to the regulatory authority of the Superintendency of Securities and Insurance.The shareholders’ meeting held on October 20, 1997 agreed to change the company’s name from Security HoldingsS.A. to the present Grupo Security S.A..O W N E R S H I PGrupo Security lacks a controller or controlling group in the terms of clause 97 of the Securities Market Law. A group ofshareholders together representing 79.03% of the share capital, are parties to an agreement regarding the assignment ofshares and have taken an active part in its management since its foundation in 1991.