Ameris N
ESSENTIAL FACT
AMERIS FINANCING FOR ACCESS TO HOUSING FUND
INVESTMENT
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, November 8, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Summons to Extraordinary Assembly
of Ameris Contributors Financing for
Access to Housing 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
regarding Ameris Financing for Access to Housing Investment Fund (in
hereafter the “Fund”).
By agreement 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 Tuesday, November 15, 2022, at 9:15 a.m.,
on the first summons and at 9:30 a.m. on the second summons; in Avenida El Golf N*82, 5th floor
(hereinafter the “Assembly”), in order to deal with the following matters:
1. To decide on the amendments to Articles 3, 4, 5 and 6 of Section II
the Rules of Procedure of the Fund, and
2) Adopt such other agreements as may be necessary to implement the
decisions of the Assembly.
Ameris N
It is made present that product of the health contingency, the assistance
face-to-face meetings to the Assemblies could be limited, so it is suggested and recommended in
Exclusive interest of the contributors, that they attend virtually and in accordance with the
Protocol specially provided for this purpose, which was sent to the contributors in
its summons and that is available on the website of the Administrator.
Contributors who are entitled to participate in the Assemblies
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 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,
to the
EU JP
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=f26c71d239131cb9bf3da232f193494cVFdwQmVVMXFSWGhOUkZGNVRsUlZNazEzUFQwPQ==&secuencia=-1&t=1682376108
