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AMERIS
ESSENTIAL FACT
AMERIS ALTERNATIVE I INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 22, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Alternative Ameris Contributors 1
Investment
From our consideration,
Hereby, duly empowered for that purpose, by virtue of the provisions of the
provided in Article 18 of Law No. 20,712 in relation to Article 9* and Article 10
second paragraph of Law No. 18,045; I communicate to you, the following ESSENTIAL FACT
with respect to Ameris Alternativos 1 Investment Fund, hereinafter the “Fund”.
By agreement of the board of directors of Ameris Capital Administradora General de
Fondos S.A. (the “Administrator”) agreed to summon the Ordinary Assembly of Contributors of the
Fund, to be held on Tuesday, May 3, 2022 to be held at 9:30 a.m.
summons, and at 9:45 a.m., in the second summons -in case the first summons does not
the sufficient quorum will be reached-, in Avenida El Golf N*82, 5th floor, commune of Las
Condes, Santiago, hereinafter the “Assembly”.
The purpose of the Assembly is to deal with the following matters:
1. To approve the annual account of the Fund to be submitted by the Administration.
and to approve the Statutes of the Fund.
two corresponding Financiers;
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AMERIS
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. To appoint, from among a list of three candidates proposed by the Supervisory Committee, the
external audit company of those registered in the Register that
effect of the Commission for the Financial Market; and
5. In general, any matter of common interest of the Contributors that does not
is typical of an Extraordinary Assembly of Contributors.
It is made present that product of the health contingency, the assistance
face-to-face attendance at the Assembly could be limited. In this way, the contributors must
find out about the restrictions that are applicable on the day of the Assembly and it is suggested
and recommends in the sole interest of the contributors, that they attend virtually and in
Conformity to the Protocol specially provided for this purpose, which was sent to the
contributors in their citation and which is available on the website of the
Administrator.
Contributors who are
registered in the Contributors Registry at midnight on the fifth business day prior to the date
of its celebration.
Further details on the operation of the participation mechanism, as well as
The remote assistance procedure and voting system are available at
the Instructions for Participation by Remote Means to Assemblies of Contributors of the
Administrator (the “Instructions”), available on the website www.ameris.cl.
Yours faithfully yours faithfully,
A
Od
Ignacio Montané Yunge
General Manager
Ameris Capital Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2d3b8e80509aba99be3b60ca0c0dd29dVFdwQmVVMXFRVEJOUkVVeFRtcE5NazVuUFQwPQ==&secuencia=-1&t=1682376108
