Ameris US
ESSENTIAL FACT
AMERIS INFRASTRUCTURE | INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 1, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly
of Ameris Infrastructure Contributors |
Investment Fund
From our consideration,
Hereby, duly empowered for that purpose, by virtue of
of the provisions of Article 18 of Law No. 20,712 in relation to Article 9? y
Article 10, second paragraph, of Law No. 18,045; I communicate to you, the following
ESSENTIAL FACT regarding Ameris Infrastructure | Investment Fund (in
hereafter the “Fund”).
By agreement of the board of directors of Ameris Capital Administradora General
of Fondos S.A. (the “Administrator”) it was agreed to summon the Ordinary Assembly of
Fund contributors, to be held on Thursday, April 20, 2023 at 9:30 a.m.
first summons, and at 9:45 a.m., in the second summons -in case in the
First summons will not reach the sufficient quorum to be made by
videoconference, or, if the contributor prefers, may participate
in person at the offices of the Administrator located on Avenida El Golf
N*82, 5th floor, commune of Las Condes, Santiago (hereinafter the “Assembly”).
The purpose of the Assembly is to deal with the following matters:
L Approve the annual account of the Fund to be presented by the Administrator
on the management and administration of the Fund, approve the Financial Statements
and agree on the distribution of dividends, in the event of
if applicable;
Ameris US
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 candidates proposed by the Supervisory Committee, the
external audit company of those registered in the Register that
effect of the Commission for the Financial Market;
5. Appoint the independent expert or valuers who are
required to value the Fund’s investments; and
6. In general, any matter of common interest of the Contributors who
is not typical of an Extraordinary Assembly of Contributors.
The right to participate in the Assembly shall be granted to the Contributors who are
find them registered in the Contributors’ Register at midnight on the fifth day
working 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 in the Instructions for Participation by Remote Means at
Assemblies of Contributors of the Administrator (the “Instructions”), available in the
Website www.ameris.cl.
Yours faithfully yours faithfully,
A
Po.
) boto
Ignacio Montané Yunge
General Manager
pp.: 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=5f985effa4ca4cd858fee780a9f3f8b5VFdwQmVVMTZRVEJOUkVVeFRrUm5lazlSUFQwPQ==&secuencia=-1&t=1682376108
