ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CVC 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 Assembly and Extraordinary Assembly of Contributors of the “Investment Fund”
HMC CVC” (the “Fund”), as follows:
1. Ordinary Assembly of Contributors:
In first summons, to be held on May 17, 2023, at 9:30 a.m., in the offices
located in Av. Américo Vespucio Norte N* 2500, oficina 401, commune of Vitacura,
Santiago, in order to deal with matters of his knowledge.
2. Extraordinary Assembly of Contributors:
In first summons, to be held on May 17, 2023, immediately thereafter
of the Ordinary Assembly of Contributors, in the offices located at Av. Amerigo Vespucci
Norte N* 2500, oficina 401, commune of Vitacura, Santiago, in order to agree on a
voluntary and partial reduction of capital in the Fund and, adopt the other resolutions that
are necessary to implement the decisions of the Assembly.
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 will allow the
Remote assistance to assemblies. In accordance with the above, the use was agreed and approved.
of technological means and procedures necessary to prove the identity of the
persons participating remotely in them or in their power, as the case may be, and their voting,
which will be duly communicated in the relevant summons.
The qualification of powers, if applicable, shall be made on the same day as the respective meeting,
at the place where it is to be held and at the time it is to begin.
44HMC
ADMINISTRADORA GENERAL DE FONDOS
Yours faithfully
AAA
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=a66a8d2155c6ea952c7b10059c508995VFdwQmVVMTZRVEZOUkVVMFQwUlplRTVSUFQwPQ==&secuencia=-1&t=1683072841
