Ameris US
ESSENTIAL FACT
AMERIS LGT SECONDARIES IV INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly
of Ameris LGT Secondaries IV 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 LGT Secondaries IV 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 Tuesday, April 25, 2023 at 12:00 noon
in the first summons, and at 12:15 p.m., in the second summons -in case in the
First summons will not reach 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 of the Fund.
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 contributors who are entitled to participate in the Assembly will have the right to participate in the Assembly.
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, available on the website
www.ameris.cl.
Yours faithfully yours faithfully,
A
Po.
of da
Ignacio Montané Yunge
General Manager
p.p. Ameris Capital Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6195a2105aa9f86482f457054bcb5c9eVFdwQmVVMTZRVEJOUkVVeVRVUm5lRTVSUFQwPQ==&secuencia=-1&t=1682376108
