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ESSENTIAL FACT
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Ameris UPC Desarrollo Inmobiliario
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 UPC Desarrollo Inmobiliario Investment Fund, hereinafter the
“Background.
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 Wednesday, May 18, 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 9:30 a.m. on first summons,
and at 9:45 a.m. – in the event that the quorum is not reached in the first summons
sufficient- in order 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;
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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; and
5. In general, any matter of common interest of the Contributors that is not pro-
The aim of an Extraordinary Assembly of Contributors, in particular the revision of the
status of construction of projects in which the Fund invests indirectly
Righteously.
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
Merits regarding: (i) Replace references to the Superintendence of
Securities and Insurance by Commission for the Financial Market; and (ii) the number
TWO. “Term of Duration of the Fund” of Title IX. “Other relevant information”; 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.
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.
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Yours faithfully yours faithfully,
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To
: Lig qe
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=af94d69c6af79a8b8051e1dce67c9e59VFdwQmVVMXFRVEJOUkVVeVQwUkplRTEzUFQwPQ==&secuencia=-1&t=1682376108
