Santiago, May 23, 2022
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Ordinary Assembly of Contributors
Investment Fund SURA Renta
Residential Chile
From our consideration:
In my capacity as General Manager of Administradora General de Fondos Sura S.A., a company
administrator of the Sura Renta Residencial Chile Investment Fund (hereinafter the “Fund”), in
conformity with the provisions of Article 9 and second paragraph of Article N? 10 of Law N? 18.045
and General Rule No. 30 of this Commission and being duly empowered by the
I hereby communicate to you as an Essential Fact the following:
That on May 23, 2022, the Ordinary Assembly of Contributors was held, in which
Agreed as follows:
1. The annual account of the Fund presented by the Administrator was unanimously approved.
on the management and administration of the Fund, and the financial statements
corresponding to the year 2021.
2. The election of the members of the Supervisory Committee was approved, the
Eduardo Castillo, Thomas Verbeken and Roger Mogrovejo
3. The revenue and expenditure budget of the Supervisory Committee was adopted unanimously
agreeing on a budget of 150 annual development units.
4. The remuneration of the Supervisory Committee was unanimously approved, and a
remuneration of UF 20 gross for each one per session they attend, with a maximum
of five paid sessions per year.
5. The annual appointment of Surlatina as external auditors was approved from among those
registered in the register kept for this purpose by the Commission for the Financial Market, for
to give an opinion on the Fund.
6. It was approved by the designation of Real Data and Real Source as valorizers of the
investments of the Fund.
Yours sincerely yours,
EA Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.
CC: SANTIAGO STOCK EXCHANGE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ccc9b7937702c60c4be431101057f710VFdwQmVVMXFRVEZOUkVsM1RWUlJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
