Ameris UN
ESSENTIAL FACT
AMERIS FINANCING FOR ACCESS TO HOUSING INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 15, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary and Extraordinary Meeting of Contributors of Ameris.
Financing for Access to Housing 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 Article 9 and Article 10, subsection
second of Law No. 18.045; I hereby inform you of the following ESSENTIAL FACT with respect to
Ameris Affordable Housing Finance Investment Fund (hereinafter referred to as the “Fund”).
“Background”).
By agreement of the Board of Directors of Ameris Capital Administradora General de Fondos
S.A. (the “Administrator”), it was agreed to call an Ordinary and Extraordinary Shareholders’ Meeting of
Contributors to the Fund, as indicated below:
A) To an Ordinary Meeting of Contributors to be held on Friday, May 26, 2023 at
9:30 a.m. for the first summons, and at 9:45 a.m. for the second summons – in the event that
at the first summons, if a quorum is not present – at Avenida El Golf N°82,
5th floor, commune of Las Condes, Santiago, and those contributors who wish to do so may do so,
participate by videoconference as indicated below. The
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 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 their own.
of an Extraordinary Assembly of Contributors.
To the Extraordinary Meeting of Contributors to be held on Friday, May 26, 2023
immediately following the Ordinary Assembly of Contributors, and at 10:00 a.m.
hours, on second summons – in the event that the first summons does not reach the required number of
quorum – at Avenida El Golf N°82, 5th floor, commune of Las Condes, Santiago,
those contributors who wish to do so may participate by videoconference.
as indicated below. The purpose of the Assembly is to discuss
the following subjects:
1. Decide on a modification to the Fund’s internal rules and regulations, in the following aspects
relating to:
(i) The creation of an Investment Committee, as well as its rules of procedure.
operation, attributions and characteristics; and
(ii) The adaptation of its text to the General Rule No. 488 of the
Financial Market Commission.
In the event that the creation of an Investment Committee is approved under the terms of the
indicated in No. 1 (i) above, to decide on the choice of their
members, their remuneration and expense budget, if applicable; and
Adopting such other agreements as may be necessary to implement the
decisions of the Assembly.
The contributors that are registered in the respective Assembly shall have the right to participate in the Assembly.
are registered in the Registry of Contributors as of midnight of the fifth business day before
to the date of its celebration.
Further details on the operation of the participation mechanism, as well as on the
The remote assistance procedure and voting system are available in the
Instructions for Participation by Remote Means in Meetings of Contributors to the
Administrator, available on the website www.ameris.cl.
Yours faithfully yours faithfully,
Ignacio Montané Yunge
General Manager
p.p. 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=dbd799e839fbc12a82ce6d1211ce88c4VFdwQmVVMTZRVEZOUkVsM1QwUlplRTFCUFQwPQ==&secuencia=-1&t=1684187641
