Ameris NN
ESSENTIAL FACT
AMERIS COMMERCIAL PORTFOLIOS | MUTUAL FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 19, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates summons to Ordinary Assembly of
Contributors to Ameris Commercial Portfolios :: Ameris Commercial Portfolios
Investment Fund
From our consideration,
Hereby, duly empowered for that purpose, by virtue of the provisions of the
Article 18 of Law No. 20,712 in connection with Articles 9 and 10 of Law No. 20,712
second paragraph of Law No. 18,045; I hereby inform you of the following ESSENTIAL FACT
with respect to Ameris Carteras Comerciales | Fondo de Inversión, hereinafter referred to as the “Fund”.
By agreement of the board of directors of Ameris Capital Administradora General de
Fondos S.A. (the “Administrator”) agreed to convene an Ordinary Meeting of Contributors
of the Fund, to be held on Wednesday, May 31, 2023 at 12:00 p.m. on the first day of the meeting.
and at 12:15 p.m. for the second summons – in case that in the first summons
quorum is not reached- at 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. Approve the annual account of the Fund to be submitted by the Administrator regarding the
management and administration of the Fund, approve the corresponding Financial Statements, and
and to agree on the distribution of dividends, if applicable;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. To appoint, from among a list of three persons proposed by the Supervisory Committee, the company
of external auditors registered in the Register kept for this purpose by the
Financial Market Commission; and
5. In general, any matter of common interest of the Contributors that is not of their own
of an Extraordinary Assembly of Contributors.
The right to participate in the Assembly shall be granted to the Contributors who are
are registered in the Registry of Contributors at midnight on the fifth business day of the following week.
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,
and will
Ignacio Montané Yunge
General Manager
Ameris Capital Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=07bad7fcc6062c3a5554e8538df09f8dVFdwQmVVMTZRVEZOUkVsNFRsUm5NVTVSUFQwPQ==&secuencia=-1&t=1684535401
