Santiago, May 24, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
“Fondo de Inversión Equity Debt Mercosur”.
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 “Equity Debt Investment Fund
Mercosur” (hereinafter referred to as the “Fund”, the following, the following:
At the Ordinary Assembly of Fund Contributors held on May 13, 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
Messrs. Christian Hejeij, Néstor De Cesare and Mrs. Carmen Galzerano, fixing
its budget, expenses and remuneration;
3) Surlatina Auditores Limitada was appointed as an external audit firm for the
2022 financial year; and
4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firm AnalyticsLab.
Yours faithfully
ADS
Raimundo Ducci Boetsch
General Manager
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5585f179012f6c0741883be53ec922cfVFdwQmVVMXFRVEZOUkVsM1RXcHJNazEzUFQwPQ==&secuencia=-1&t=1682376108
