AND GENERAL FUND MANAGER
Gentlemen,
Financial Market Commission
Present
Santiago, May 18, 2023
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC IFB Capital Preferred IT Investment Fund – In Liquidation.
Dear Sir or Madam,
By means of the present document and in compliance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby communicate as an ESSENTIAL EVENT of the “HMC IFB Capital Preferente 1 Investment Fund – In Liquidation” (hereinafter, the “Fund”), the following:
1. At the Ordinary Meeting of Contributors of the Fund held on May 18 of this year, the following matters, among others, were approved:
(1) The Fund’s annual account and financial statements for the year ended December 31, 2022;
(11) Mr. José Vial Cruz, Mr. León José Irarrazaval Pérez and Mr. Diego Ignacio Muñoz Ruiz were elected as members of the Fund’s Supervisory Committee for the 2023 fiscal year, establishing their budget, expenses and remuneration; and,
(111) Surlatina was appointed as external audit firm for fiscal year 2023.
2. At the Extraordinary Meeting of Contributors of the Fund held in second summons also on May 18 of this year, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in quotas and/or 100% of their quota value, in accordance with the terms of the internal regulations.
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=26500362f6089b3bed5910bda28eed61VFdwQmVVMTZRVEZOUkVsNFRrUkplazVuUFQwPQ==&secuencia=-1&t=1684443601
