Santiago, January 5, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Extraordinary Assembly of Contributors
HMC Global Real Estate Income 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.
Extraordinary Assembly of Contributors of the “HMC Global Real Estate Investment Fund”
Income” (hereinafter, the “Fund”), to be held on first summons on January 17,
2023, at 10:30 a.m. and in second summons, the same day at 10:45 a.m., in the offices
located in Av. Américo Vespucio Norte N* 2500, oficina 401, commune of Vitacura,
Santiago, in order to (i) agree to the creation of new series of quotas of the Fund; (ii) in
If the creation of the new series is approved, agree on the issuance of quotas
corresponding to the new series; (ii) change the name of Series E; (iv) modify
the amount of variable remuneration for series A, B and C; and (v) adopt the other agreements
that are necessary to implement the decisions of the assembly, including approving the text
recast of the Fund’s Rules of Procedure.
They may participate in the assembly, with the right to speak and vote, the contributors who appear
registered in the Contributors’ Register at midnight on the fifth business day preceding the
date on which it is to be held.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Official Circular No. 1141, both of the Commission for the Financial Market, will allow the
Remote assistance to the assembly. In accordance with the above, it was agreed and approved to use
Technological means 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 vote, which
shall be duly communicated in the relevant summons.
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
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=fa479d7a7e8179b94e3dea30c3692c04VFdwQmVVMTZRWGhOUkVGM1RsUlJNazVCUFQwPQ==&secuencia=-1&t=1682376108
