EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
‘ ESSENTIAL FACT
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
FULLY FUNDED
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY PANTHEON SECONDARY INVESTMENT FUND
OPPORTUNITY FULLY FUNDED
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to General Standard No. 30, issued by the
Commission for the Financial Market, being duly empowered, by the
present inform you as an essential fact of INVESTMENT FUND
SECURITY PANTHEON SECONDARY OPPORTUNITY (the “Fund”), which the
The Board of Directors of Administradora General de Fondos Security S.A. (the “Administrator”) agreed
to summon the Ordinary Assembly of Fund Contributors to be held on May 20, 2022
from 10:00 a.m. on the first citation and from 10:15 a.m. on the second citation
citation, in Avenida Apoquindo 3150, 7th floor, commune of Las Condes, Santiago, with the object
to pronounce on the following matters:
1. Approve the annual account of the Fund to be submitted by the Administrator regarding the
management and administration of the Fund and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight Committee;
4. – Designate the External Audit Company of the Fund, from among those registered in
the Register kept for this purpose by the Commission for the Financial Market; and
5. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – Ginv_security – www.inversionessecurity.cl
EA
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
The Contributors are informed that the Annual Financial Statements of the Fund and the
report of its external audit firm, were published on the website of the
Administrator www.inversionessecurity.cl, dated March 30, 2022, being able to
Access this information directly through the hyperlink:
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/EEFF%20PANTHEON%20SECONDARY%200PPORTUNITY%20FULLY%20FUN
DED%2012.2021.pdf
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors five working days in advance of the date of its celebration.
REMOTE PARTICIPATION AND VOTING
In accordance with the provisions of the Commission for the Financial Market in the Standard
General N? 435 and in Official Circular 1.141, both dated March 18,
2020, the Contributors are informed that they will be able to attend and vote in the Assembly for
technological means.
Contributors must inform no later than 6:00 p.m. on May 19, 2022,
If they will participate in it by such means, by sending an email to the address
Osecurity.cl assemblies, in which they must inform the name of the contributor or representative
that he will attend and attach the documents that account for his identity and personality, of
compliance with the accreditation process contained in the “Participation Instructions”
Remote” that is available on the website
https://www.inversionessecurity.cl/productos-y-servicios/productos/fondos-
mutual/our-funds/pantheon-secondary-opportunity-fully-funded.
The attendance and voting of the Contributors who participate in the Assembly by means
technological, will be carried out through an online video-conferencing system called
“Webex.” More details on the operation of this system are available at
the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place of its celebration and at the time at which it is to begin.
Yours sincerely yours,
Gerenje General
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telefond (56-2) 2 584 4700. – Ginv_security – www.inversionessecurity.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=061530149acb7e2239de85f5c9c352e7VFdwQmVVMXFRVEZOUkVVelQxUlJNazFuUFQwPQ==&secuencia=-1&t=1682376108
