annual report grupo security - Banco Security

M A T E R I A L I N F O R M A T I O NS a n t i a g o , M a r c h 1 5 , 2 0 0 7At the board meeting held on March 14, Nicolás Ugarte Bustamante presented his voluntary resignation as thepresident of Corredora de Valores Security S.A., which was accepted. The board appointed Cristián Pinto Marinovicas his replacement.S a n t i a g o , M a r c h 2 9 , 2 0 0 7The board meeting of Grupo Security S.A. held on March 27 agreed to make a new issue and placement of bondsunder the line of bonds method, for a total amount of up to UF 1,500,000, in order to repay or prepay financial debtand finance the Company’s investment plan.S a n t i a g o , A p r i l 1 3 , 2 0 0 7The ordinary shareholders meeting of Grupo Security S.A. held on April 12, 2007, agreed to distribute a final dividendof Ch$4.15 per share against the net income for 2006. This dividend would be payable to shareholders registered fivebusiness days prior to the payment date, on April 23, 2007 at Agustinas street 621, 1st floor, Santiago.S a n t i a g o , J u n e 5 , 2 0 0 7The board meeting of Grupo Security S.A. held on June 5 agreed, among other things, to:1. Modify part of the characteristics of the line of bonds that the board of Grupo Security S.A. agreed at its meetingheld on March 27, 2007, setting a new text with all the special characteristics of both the new line of bonds andthe first issue and placement to be made against this line.2. Carry out and register with the Superintendency of Securities and Insurance a second and last issue andplacement of bonds against the line of bonds inscribed in the Securities Register with the No.340 on August 13,2003, for a total amount of UF1,000,000. The purpose of these issues is the refinance financial debt and financethe Cpompány’s incvestment plan.S a n t i a g o , A u g u s t 1 3 , 2 0 0 7The board of Grupo Security S.A. at its extraordinary meeting held on August 10, decided unanimously to eliminatethe reserved nature of the agreement reached ay the board meeting held on June 11, 2007.On August 10, 2007, Inversiones Seguros Security Limitada and Grupo Security S.A. acquired 99.92% and