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AMERIS
ESSENTIAL FACT
AMERIS DIRECT DEBT MUTUAL FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Ameris Direct Debt Fund
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 Direct Debt Investment Fund, hereinafter the “Fund”.
By agreement of the board of directors of Ameris Capital Administradora General de
Fondos S.A. (the “Administrator”) agreed to summon the Ordinary Assembly of Contributors of the
Merits, to be held on Tuesday, May 10, 2022 at 9:30 a.m. on first summons, and the
same day at 9:45 a.m., in second summons -in case in the first summons not
sufficient quorum will be reached -in the offices located at Avenida El Golf N” 82, floor
5, commune of Las Condes, Santiago, hereinafter the “Assembly”.
It is made present that product of the health contingency, the assistance
face-to-face meetings to 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 matters pertaining to this type of
assemblies, namely:
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 agree on the distribution of dividends, if applicable;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight Committee;
4. 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; and
5. In general, any matter of common interest of the Contributors that is not specific to
an Extraordinary Assembly of Contributors.
Contributors who 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 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,
A
Od
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=9fcabb788443b33e4f34f1efa367980bVFdwQmVVMXFRVEJOUkVVeVRtcEJNVTFCUFQwPQ==&secuencia=-1&t=1682376108
