DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors Of
Doral Independence Investment
From our consideration:
By virtue of the provisions of article 9 “and the second paragraph of article 10? of
the Securities Market Law, in relation to Article 18 of Law No. 20,712,
being duly empowered, I hereby report to you as a fact
essential of FONDO DE INVERSIÓN INDEPENDENCIA DORAL (the “Fund”,
administered by Independencia Internacional Administradora General de Fondos S.A. (the
“Administrator”), that the board of directors of the Administrator agreed to summon the contributors of the
Fund to the following Ordinary and Extraordinary Assemblies to be held on April 27
of 2022 in Rosario Norte N* 100, Office 1501, commune of Las Condes, Santiago:
A. Ordinary Assembly of Contributors to be held at 10.30 a.m., in order to discuss
It contains the following proposals:
i) Approve the annual account of the Fund to be submitted by the Administrator, relating to
the management and administration of the Fund, and approve the Financial Statements
corresponding;
(ii) To elect the members of the Supervisory Committee and to fix their remuneration, in the event of
correspond;
(iii) Approve the expenditure budget of the Supervisory Committee;
iv) Designate the external audit firm of those registered in the Registry that
effect of the Commission for the Financial Market;
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
v) In general, any matter of common interest of the contributors that is not specific to
An extraordinary assembly of contributors.
B. Extraordinary Assembly of Contributors to be held immediately thereafter
of the Ordinary Assembly of Contributors, in order to deal with the following
matters:
i) Inform about situations that may affect the interests of contributors
under the terms of the provisions of letter c) of Article 74 of Law No. 20,712.
ii) Adopt such other agreements as may be necessary to implement the
decisions of the Assembly.
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
It is reported that the Fund’s Financial Statements and the opinion of the audit firm
external, were published on the website of the Administrator http://www.independencia-
sa.cl/, dated March 30, 2022, that information can be accessed directly at
via hyperlink:
http://www.indafi.cl/wp-content/uploads/2022/03/EEFF-FLDoral-122021-VFF-con-
opinion.pdf
RIGHT TO PARTICIPATE IN ASSEMBLIES AND REMOTE VOTING
They will have the right to participate in the Assemblies, the Contributors who are registered
in the Contributors’ Register at midnight on the fifth business day preceding the date of its
celebration.
In view of the restrictions imposed by the national authorities on
Maximum capacity and distancing recommended for meetings of people, based on the
“COVID-19” pandemic, and bearing in mind the provisions of the Commission for the Market
Financial in General Standard No. 435 and in Circular Offices No. 1.141 and
N? 1.149, the Contributors are informed that they will be able to attend and vote in the Assemblies
by technological means.
Contributors must report no later than 6:00 p.m. on April 26, 2022,
whether they will participate in the Assemblies by such means, by sending an email to the
Address aportesindepasset.com. For purposes that the contributors can prove their
identity and power of representation, in the same mail they must inform the name of the
contributor or representative who will attend and attach the documents that account for his
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
Identity and Personality. More information about the background to be attached and the process of
accreditation for the purposes of participating, attending and voting in the Assemblies is
Available on the http://www.independencia-sa.cl/ website.
The participation and attendance of the Contributors in the Assemblies by technological means,
will be conducted through the online video-conferencing system called “ZOOM”. For its
On the other hand, voting will be conducted through a mechanism that considers the use of mail
electronic. More details on the operation of this system and mechanism can be found
available on the website referred to in the preceding paragraph.
It is noted that in view of the holding of the Assemblies considers the adoption of
Remote voting mechanisms and bearing in mind the provisions of article 179 paragraph
4 of Law No. 18.045 on the Securities Market, the quotas of entities that maintain
securities on behalf of third parties in their own name in respect of which those entities are not
entitled to exercise the right to vote, shall not be taken into account for the calculation of the quorum of
attendance.
For helpdesk-related inquiries, remote participation and voting,
Contact +56 2 26362027 / +56 2 26362013 or by email
to contributions Oindepasset.com.
QUALIFICATION OF POWERS
In the case of contributors who participate in the Assemblies in person, the qualification
of powers, if applicable, shall be made on the same day as the Assembly, at the place of its
celebration and at the time when they should begin.
In the case of contributors who participate remotely, the qualification of powers, if
proceeding, will be carried out within the framework of the registration process to the Assemblies, indicated
before and prior to the start of it.
Yours faithfully yours faithfully,
DocuSigned by:
Nicolas Parot Barros
General Manager
INTERNATIONAL INDEPENDENCE
ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=250a5e0659e6c3a66aa0ea3c081d55acVFdwQmVVMXFRVEJOUkVVd1RXcGpNVTlSUFQwPQ==&secuencia=-1&t=1682376108
