A
AMERIS
ESSENTIAL FACT
AMERIS COMMERCIAL PORTFOLIOS 1 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly and
Extraordinary Contributors of Ameris Portfolios
Commercial IT Investment Fund
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 Commercial Portfolios I Investment Fund, hereinafter the “Fund”.
In an extraordinary meeting of the board of Ameris Capital Administradora General
de Fondos S.A. (the “Administrator”), agreed to summon the Ordinary Assembly and
Extraordinary Fund Contributors, to be held on Wednesday, May 25, 2022
in Avenida El Golf N*82, 5th floor, Las Condes commune, Santiago.
It is made present that product of the health contingency, the assistance
face-to-face attendance at the Assemblies may be limited. In this way, the contributors must
find out about the restrictions that are applicable on the day of the Assemblies 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.
A
AMERIS
To.
Ordinary Assembly of Contributors: To be held at 9:30 a.m. on first summons,
and at 9:45 a.m., in the second summons – in case the first summons does not
shall attain a sufficient quorum, in order to deal therein with the following matters:
1.
>
Approve the annual account of the Fund to be submitted by the Administrator,
on the management and administration of the Fund, approve the Financial Statements
and to agree on the distribution of dividends, if applicable;
To elect the members of the Supervisory Committee and to fix their remuneration;
To approve the expenditure and income budget of the Supervisory Committee;
Designate, from a list of three candidates proposed by the Supervisory Committee, the company
of external auditors registered in the Register kept for this purpose by the
Financial Market Commission; and
In general, any matter of common interest of the Contributors that is not pro-
pio of an Extraordinary Assembly of Contributors.
Extraordinary Assembly of Contributors: To be held immediately thereafter-
of the Ordinary Assembly of Contributors, whether it is held according to the schedule
of the first or second citation, in order to deal therein with the following mat-
Rias:
1.
To decide on the amendment of the current text of the Rules of Procedure of the
Merits with respect to Title IX Other Relevant Information; and
Adopt such other agreements as may be necessary to implement the decisions.
of the Assembly.
They will have the right to participate in the Assemblies, the contributors who are
registered in the Contributors’ Register at midnight on the fifth business day preceding 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,
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=67a32135a07883d369675dee543fe9a6VFdwQmVVMXFRVEZOUkVVMFQxUm5lRTVuUFQwPQ==&secuencia=-1&t=1682376108
