AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Investment Fund HMC IFB Capital Preferente IT – In Liquidation.
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 of the “HMC IFB Investment Fund
Preferred Capital 1H – In Liquidation” (hereinafter, the “Fund”, the following:
At the Ordinary Assembly of Fund Contributors held on May 18, 2022,
The following subjects were approved, among others:
1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2021;
2) Elected as members of the Fund’s Audit Committee for the financial year 2022
José Vial Cruz, Ignacio de Iruarrizaga Tagle and Eduardo Antonio Orpis
Ramírez, setting his budget, expenses and remuneration; and
3) HLB Surlatina was appointed as an external audit firm for the year 2022.
Yours faithfully
ARK
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=acd09ff6fc0d57927b61768ac8855c91VFdwQmVVMXFRVEZOUkVsM1QwUkJNazlSUFQwPQ==&secuencia=-1&t=1682376108
