Ameris US
ESSENTIAL FACT
AMERIS NM GUARDIAN ll INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 28, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Ameris NM Guardian ll Fund
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 NM Guardian Il Fondo de Inversión (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 Fund, to be held on Tuesday, May 9, 2023 at 11:30 a.m.
summons, and at 11:45 a.m., in the second summons -in case in the first summons, in case in the first summons.
not enough quorum will be reached- in Avenida El Golf N*82, 5th floor, commune of Las
Condes, Santiago, being able to those contributors who so wish, participate through
videoconference (the “Assembly”).
The purpose of the Assembly is to deal with the following matters:
1 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 case of correspondence.
Ponder;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. To approve the budget of expenses and revenues 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 Registry that for this purpose
leads the Commission for the Financial Market;
Ameris US
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 other than
proper 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.
are registered in the Contributors’ Register at midnight on the fifth business day
prior to the date of its celebration.
Further details on the operation of the participation mechanism, as follows
and the remote assistance procedure and the voting system are
available in the Instructions for Participation by Remote Means in Assemblies of
contributors of the Administrator, available on the website www.ameris.cl.
Yours faithfully yours faithfully,
And it goes.
Ignacio Montané Yunge
General Manager
p.p. 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=a68c2810741eb61c4e77be21bd498ea3VFdwQmVVMTZRVEJOUkVVMFRrUm5NRTlCUFQwPQ==&secuencia=-1&t=1684470982
