Santiago, April 25, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom GTCR Private Equity Fund XII.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and in articles 9 and 10 of Law No. 18.045 on the Securities Market, we communicate
as an ESSENTIAL FACT, the following:
By agreement of Falcom Administradora General de Fondos S.A., Assembly is summoned
Ordinary Contributors of the “Falcom GTCR Private Equity XII Investment Fund” (in
ahead, the “Fund”, to be held in first summons, on May 11, 2022, at 12:00
hours, in the offices located at Avenida El Golf 82, 6th floor, commune of Las Condes,
Santiago, and in second citation to be held in the same place on May 18, 2022 to
12:00 hours, in order to deal with matters of their knowledge.
They may participate in the Assembly, with the right to speak and vote, the contributors that appear
registered in the Fund’s Contributors Register at midnight on the fifth business day
prior to the date on which the respective Assembly is to be held. Additionally, and
in accordance with the provisions of General Standard No. 435 and Circular No. 1141,
both of the Commission for the Financial Market and in order to protect the health of
the contributors and other attendees to the Assembly, remote attendance to it will be allowed, to
which the board of directors of the Administrator agreed and approved the use of means
technological and procedures necessary to prove the identity of persons who
participate remotely in the assembly or its power, as the case may be, and its voting, which will be
timely communicated in the relevant summons.
Without further particular, greet sincerely
Roberto Salas Silva
General Manager
Falcom Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=072c9f9ff314bcab4dd787e03efdceecVFdwQmVVMXFRVEJOUkVVeFQxUkpNRTFCUFQwPQ==&secuencia=-1&t=1682376108
