HMC
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Investment Fund HMC Mezzanine Real Estate IT.
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 Mezzanine Investment Fund”
HI Real Estate” (hereinafter, the “Fund”), the following:
At the Ordinary Assembly of Fund Contributors held on April 14, 2022,
approved, among others, the following subjects:
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) It was approved to distribute as a final dividend 30% of the net profits received,
charging to them the provisional dividends paid during the financial year 2021, the
which will be paid within a maximum period of 30 days from this date.
3) Elected as members of the Fund’s Audit Committee for the financial year 2022
to Messrs. Allan Schlesinger Con, Boris Canales and Eduardo Orpis, fixing their
budget, expenses and remuneration; and
4) Surlatina was appointed as an external audit firm for the year 2022; and
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5b92b5b231b129e82e5621e49ee677a4VFdwQmVVMXFRVEJOUkVVd1RsUlZNVTVuUFQwPQ==&secuencia=-1&t=1682376108
