(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and the provisions of Articles 9 and 10 of Law No. 18.045 on the Securities Market,
we communicate as an ESSENTIAL FACT, the following:
By agreement of the board of directors of HMC S.A. Administradora General de Fondos, the following were summoned.
Ordinary and Extraordinary Assembly of Contributors of the “Investment Fund HMC CIP VH
Global Secondaries” (hereinafter, the “Fund”), according to the following detail:
1. To the Ordinary Assembly, to be held on May 18, 2022, at 11:00 a.m., at
offices located at Av. Américo Vespucio Norte N* 2500, oficina 401, comuna de
Vitacura, Santiago, in order to treat matters of his knowledge; and
2. To the Extraordinary Assembly, to be held on May 18, 2022, immediately to
continuation of the Ordinary Assembly, in the offices located at Av. Americo
Vespucio Norte N* 2500, oficina 401, commune of Vitacura, Santiago, in order to (i)
Approve the creation of a new series of quotas of the Fund, which will be directed
exclusively to foreign investors; (ii) In the event that the creation of the
new series of installments, agree on a capital increase and set the terms and conditions
the issuance of new quotas of the Fund; (iii) Incorporate into the internal regulations of the
Fund the possibility of exchanging quotas; (iv) Amend the rules of procedure
the Fund to reflect the agreements adopted and to establish its consolidated text; and (v)
adopt such other agreements as may be necessary to implement the decisions of the
assembly.
They may participate in the assemblies, with the right to speak and vote, the contributors that appear
registered in the Contributors’ Register at midnight on the fifth business day preceding the
date on which they are to be held.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Circular Letter No. 1141, both of the Commission for the Financial Market and with the object
To protect the health of the contributors and other attendees to the assemblies, the
Remote assistance to these. In accordance with the above, the use of means was agreed and approved.
technological and procedures necessary to prove the identity of persons who
participate remotely in the assembly or its power, as the case may be, and its voting, which will be
timely communicated in the relevant summons.
(M4HMC
The qualification of powers, if applicable, shall be made on the same day as the assembly, in the
place where it is to be held and at the time it is to begin.
Yours faithfully
AA
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=434fcce5cfa82c2a813afae15e91fb55VFdwQmVVMXFRVEZOUkVVelRrUkplRTFSUFQwPQ==&secuencia=-1&t=1682376108
