AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 19, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
Investment Fund HMC ARES Special Situations IV-Global Distressed.
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 ARES Investment Fund
Special Situations IV-Global Distressed” (hereinafter referred to as the “Fund”, the following:
A) 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 Audit Committee of the Fund for the financial year
2022 to Mr. Jorge Iván Sepulveda Torres, Jaime Arturo Loayza O”Comnor and
Christian Georg Blomstrom Bjuvman, setting his budget expenses and remuneration;
3) RSM 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 firms Carrillo% Asociados and Asesorías M31.
B) At the Extraordinary Assembly of Fund Contributors also held on 18
May 2022, it was approved to extend the term of the Fund for a period of two years, in the
Terms referred to in the internal regulations of the same, expiring accordingly
its duration on November 14, 2024.
Yours faithfully
ARKÓO
Ricardo Mogrovejo Morón
General Manager
HMC S.A. General Fund Administrator
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a07461315610eee854122fa6ace041c3VFdwQmVVMXFRVEZOUkVVMVRtcEplRTUzUFQwPQ==&secuencia=-1&t=1682376108
