Ameris NA
ESSENTIAL FACT
AMERIS COMMERCIAL PORTFOLIOS 1 INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, November 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref. Communicates summons to Extraordinary Assembly of
Ameris Contributors Commercial Portfolios 1 Fund
of 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 Commercial Portfolios 1 Investment Fund, hereinafter the “Fund”.
In extraordinary meeting of the board of directors of Ameris Capital Administradora
General de Fondos S.A. (the “Administrator”), it was agreed to summon the Extraordinary Assembly of
Fund contributors, to be held on Thursday, December 1, 2022, at 9:00 a.m.
first summons, and at 9:15 a.m., in the second summons -in case in the first
citation will not reach sufficient quorum -, in Avenida El Golf N*82, 5th floor, commune
of Las Condes, Santiago, in order to deal with the following matters:
1. Inform the contributors in relation to the status of the investments of the
Fund, as detailed in the Assembly; and
2. Adopt such other arrangements as may be necessary or relevant in order to
implement the decisions of the Assembly;
Ameris NA
They will have the right to participate in the Assembly, the contributors who are
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 follows
and the remote assistance procedure and the voting system are
available in the Instructions for Participation by Remote Means in Assemblies of
Contributors of the Administrator (the “Instructions”), available at the website
www.ameris.cl.
Yours faithfully yours faithfully,
J
Durl
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=40b69111c2e8d32547afc2632a62345eVFdwQmVVMXFSWGhOUkZFd1RWUm5NRTUzUFQwPQ==&secuencia=-1&t=1682376108
