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ESSENTIAL FACT
LINK INVESTMENT FUND – PG DIRECT 2019
Santiago, May 3, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref: Communicates summons to Assembly
Ordinary Contributors
From our consideration:
By virtue of the provisions of article 9 and the second paragraph of article 10% of the
Securities Market Law, and Article 18 of Law No. 20,712, finding me
duly authorized, by means of the present I inform as an essential fact of the Fund of
Link Investment – PG Direct 2019 (the “Fund”), managed by Link Capital Partners
Administradora General de Fondos S.A. (the “Administrator”), which by agreement of the Board of Directors
of the Administrator is summoned to the Ordinary Assembly of Contributors of the Fund to be held on
May 17, 2023 at 10:00 a.m. in first citation and at 10:30 a.m. in second
citation, in Avenida Alonso de Córdova N” 4.355, office 603, commune of Vitacura,
Santiago, in order to deal with the following matters:
1. To approve the annual account of the Fund to be presented by the Administrator, relating to
the management and administration of the same and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and to fix their remuneration, if
if applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. To appoint, from among a list of three persons proposed by the Supervisory Committee, the company
of external audit of the Fund from among those registered in the Register that
effect of the Commission for the Financial Market;
5. To appoint the independent appraiser(s) or appraisers required to
valuing the Fund’s investments; and
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
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Li n k CAPITAL
PARTNERS
6. In general, any matter of common interest of the Contributors other than
proper of an Extraordinary Assembly of Contributors.
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
www.linkcapitalpartners.com/agf, dated March 30, 2023, can be accessed
directly to that information by clicking on the following hyperlink States
Financial Investment Fund Link – PG Direct 2019
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors at midnight on the fifth business day preceding the date of its
celebration.
In accordance with the provisions of the Commission for the Financial Market in the Standard
of General Character N* 435 and in Circular Letter 1.141, both dated March 18,
2020, the Contributors are informed that they will be able to attend and vote in the Assembly for
technological means.
Contributors must inform no later than May 12, 2023, if they will participate in
the Assembly by such means, by sending an email to the address legallinkcp.cl
and clientestlinkcp.cl, in which they must inform the name of the contributor or representative
who will attend and attach the documents that account for their identity and legal status. Elder
information on the background to be attached and the accreditation process at the Assembly
They are available on the www.linkcapitalpartners.com/agf website.
The participation, attendance and voting of the Contributors who participate in the Assembly by
Technological means, will be carried out through the online video-conferencing system
called Microsoft Teams. Further details on the operation of such a system are
are available on the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of powers, if applicable, shall be made on the same day as the Assembly, at the time
where it should be started.
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
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Links;
PARTNERS
Yours faithfully yours faithfully,
Katy Retarhal Villafranca
General Manager
LINK CAPITAL PARTNERS ADMINISTRADORA GENERAL DE FONDOS S.A.
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=798db35b2ef801de7f486505c993f282VFdwQmVVMTZRVEZOUkVVMVRVUm5NRTFuUFQwPQ==&secuencia=-1&t=1683142861
