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ESSENTIAL FACT
AMERIS NM GUARDIAN II 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. Communicates summons to Ordinary Assemblies and
Extraordinary Ameris NM Contributors
Guardian II 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
with respect to Ameris NM Guardian II 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 Ordinary and Extraordinary Assemblies
of Fund Contributors, to be held on Friday, April 29, 2022, at Avenida El Golf
N*82, 5th floor, commune of Las Condes, Santiago, hereinafter the “Assemblies”.
A. Ordinary Assembly of Contributors to be held at 12:00 noon on first summons,
and at 12:15 p.m., in the second summons – in case the first summons does not
shall attain a sufficient quorum in order to deal with the following matters:
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1. To approve the annual account of the Fund to be submitted by the Administrator,
concerning the management and administration of the Fund, and approving the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight 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;
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 pro-
pio of an Extraordinary Assembly of Contributors.
B. Extraordinary Assembly of Contributors to be held immediately thereafter
of the Ordinary Assembly of Contributors, in order to deal with the following ma-
terias:
1. To decide on the amendment of the current text of the Rules of Procedure of the
Substance as regards number THREE. “Expenditure from the Fund” in Title VL
“Series, Remunerations, Commissions and Expenses” and to be replaced, in all parts
pertinent, references to Superintendence of Securities and Insurance by Comi-
for the Financial Market; and
2. Adopt such other agreements as may be necessary to implement the decisions.
of the Assembly.
It is made present that product of the health contingency, the assistance
face-to-face attendance at the Assemblies may 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.
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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,
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You
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=ab20b27a5d6b22add51b5120e2803febVFdwQmVVMXFRVEJOUkVVeFRXcFJkMDVCUFQwPQ==&secuencia=-1&t=1682376108
