A
AMERIS
ESSENTIAL FACT
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Informs the holding of the Ordinary Meeting of
Shareholders of Ameris Capital
Administradora General de Fondos S.A.
From our consideration,
Finding myself duly empowered, and by virtue of the provisions of Article N?
9 and in Article N? 10, paragraph 2*, of Law N* 18,045, we hereby inform
to you that on April 29, 2022, it was carried out, through videoconference
and in accordance with the Protocols agreed for these purposes, the Ordinary Shareholders’ Meeting
in which, the following subjects were discussed, among others:
(a) The Annual Report and Financial Statements for the year ended 31
December 2021.
b) Surlatina Auditores Limitada was appointed as an external audit firm for
the financial year 2022.
c) The remuneration of the Board of Directors was defined, and
d) Other matters of social interest within the competence of the Ordinary Meeting were discussed.
Yours sincerely yours,
Ignacio Montané Yunge
General Manager
pp.:Ameris Capital Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=663ab5f8ee591ceaf1882ff7e7e85e07VFdwQmVVMXFRVEZOUkVVelRXcGpNMDFSUFQwPQ==&secuencia=-1&t=1682376108
