HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VI Investment 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 “Investment Fund HMC CIP VI”
(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 Ricardo Andres Budinich Diez, Paul André Mazoyer Rabié and
Andres Eugenio Kern Bascuñán, setting his budget, expenses and remuneration;
3) Surlatina was designated as an external audit firm for the 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 Asesorías M31 and Market Cap.
B) At the Extraordinary Assembly of Fund Contributors also held on 18
May 2022, it was approved to modify the internal regulations of the Fund, in the terms
contained in the document to be deposited together with the consolidated text of the
Rules of Procedure of the Fund.
Yours faithfully
AAA
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=ed9932ad29f8c846b128d9f53c903b66VFdwQmVVMXFRVEZOUkVVMVRtcEZOVTFCUFQwPQ==&secuencia=-1&t=1682376108
