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AMERIS
ESSENTIAL FACT
AMERIS REAL ESTATE DEVELOPMENT PERU 2 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 6, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Ameris Desarrollo Inmobiliario
Peru 2 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 Desarrollo Inmobiliario Perú 2 Fondo de Inversión, hereinafter the
“Background.
In an extraordinary meeting of the board 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 17, 2022, at 10:30 a.m.
summons, and at 10:45 a.m., in the second summons -in case in the first summons, in case of the first summons.
not enough quorum will be reached-, in Avenida El Golf N*82, 5th floor, commune of Las
Condes, Santiago.
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
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AMERIS
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.
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, relating to
the management and administration of the Fund;
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 undertaking of
external audit of those entered in the Register kept by the Commission for this purpose
for the Financial Market;
Designate the independent expert or valuers required to valorize
the Fund’s investments;
Appoint the members of the Investment Committee; and
In general, any matter of common interest of the contributors that is not specific to
an Extraordinary Assembly of Contributors.
They will have the right to participate in the Assembly, 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=ed485845457acbbf2e2aea923b2712d2VFdwQmVVMXFRVEZOUkVVelQwUm5kMDlSUFQwPQ==&secuencia=-1&t=1682376108
