A
AMERIS
ESSENTIAL FACT
AMERIS INFRASTRUCTURE 1 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 20, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Ameris Infrastructure Contributors 1
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 Infrastructure 1 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 Friday, April 29, 2022 at 11:00 a.m. on first summons, and
11:15 a.m., in second summons -in case the first summons is not reached
sufficient quorum -in Avenida El Golf N*82, 5th floor, commune of Las Condes, Santiago,
hereinafter referred to as the “Assembly”.
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AMERIS
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
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. To approve the annual account of the Fund to be presented by the Administrator relating to the management of the Fund.
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 income and expense budget of the Supervisory 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;
5. To appoint the independent appraiser(s) or appraisers required to
valuing the Fund’s investments; and
6. 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,
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AMERIS
A
To
Du GT
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=42e3bff9ba0ac4413e9978c178516179VFdwQmVVMXFRVEJOUkVVeFRXcE5ORTVSUFQwPQ==&secuencia=-1&t=1682376108
