Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

HMC INSIGHT XII INVESTMENT FUND 2022-05-19 T-16:54

H

AND GENERAL FUND MANAGER

Gentlemen
Financial Market Commission
Present

Santiago, May 19, 2022

Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Insight XII 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 of the “HMC Insight Investment Fund”
XIT” (hereinafter referred to as 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
Mr. Matías Franke Sánchez, Mr. Hernán Guerrero Hinojosa and Mr. Cristobal Cruz Barros,
setting its budget, expenses and remuneration;

3) KPMG was appointed as an external audit firm for the financial year 2022; and

4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firm Pivot Advisors and Analytics Lab.

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=fcaf0594d115a4fe9fe1101b62f1db19VFdwQmVVMXFRVEZOUkVVMVRtcEplVTlSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16232) Cambio de directiva (8863) Colocación de valores (1805) Compraventa acciones (1348) Dividendos (11418) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6534) fund (1545) General news (1469) Hechos relevantes (16230) importante (5140) IPSA (4353) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16231) Nueva administración (8863) Others (1462) Otros (16226) Pago de dividendos (11185) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11185) Transacción activos (1348) Updates (1470)