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ESSENTIAL FACT
AMERIS REAL ESTATE DEVELOPMENT PERU INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 17, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Ameris Desarrollo Inmobiliario Perú
Investment Fund
From our consideration,
By means of the present, duly authorized for that purpose, in
pursuant to the provisions of 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 FACT
ESSENTIAL regarding Ameris Desarrollo Inmobiliario Perú Fondo de Inversión, in
forward 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
Fund contributors, to be held on Friday, May 27, 2022 to be held at 9:30
hours in first summons, and at 9:45 a.m., in second summons -in case in the
first summons will not reach sufficient quorum -, in Avenida El Golf N*82, 5th floor,
commune of Las Condes, Santiago, hereinafter the “Assembly”.
It is noted that as a result of the health contingency, the
Attendance at the Assembly in person may be limited. In this way, the contributors
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they must be informed about the restrictions that are applicable on the day of the Assembly and
suggests and recommends in the sole interest of the contributors, that they attend in a
virtual and in accordance with the protocol specially provided for this purpose, which was
sent to the contributors in their summons 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 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. To approve the budget of expenses and revenues of the Supervisory 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; and
5. In general, any matter of common interest of the contributors which is not pro-
pio of 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,
A
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=dd171c9c56301977fa321f0ea51d6fa4VFdwQmVVMXFRVEZOUkVVMVRYcFJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
