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ESSENTIAL FACT
INVESTMENT FUND LINK – PG TPF
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref: Communicates summons to Assembly
Ordinary and Extraordinary Contributors
From our consideration:
By virtue of the provisions of article 9* and the second paragraph of article 10? of the Law
of the Securities Market, and Article 18 of Law No. 20,712, duly finding myself
empowered, by means of the present I inform as an essential fact of Investment Fund Link –
PG TPF (the “Fund”), managed by Link Capital Partners General Fund Manager
S.A. (the “Administrator”), which by agreement of the board of directors of the Administrator is summoned to Assembly
of Fund Contributors to be held on May 18, 2022, on Avenida Alonso de Córdova
N? 4.355, office 603, commune of Vitacura, Santiago.
A. Summons to the Ordinary Assembly of Contributors of Investment Fund Link – PG TPF,
to be held at 12:00 noon, in order to deal with the following matters:
1. – Approve the annual account of the Fund to be presented by the Administrator,
concerning the management and administration thereof and approve the States
The corresponding financial statements;
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
6. In general, any matter of common interest of the Contributors other than
proper of an Extraordinary Assembly of Contributors.
B. Summons to an Extraordinary Assembly of Contributors to be held immediately at
continuation of the Ordinary Assembly of Contributors in order to deal with the
following matters:
1. To approve the following amendments to the current text of the Rules of Procedure of the
Bottom:
to. Modify Title VII number 7.1.2 letter (a) numeral (ii), modifying the
Term of 80 days indicated there to one of 140 days.
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Extraordinary Assembly.
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
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At the same Board meeting, it was agreed to summon the Assemblies for the second summons for the day.
May 18, 2022, on Avenida Alonso de Córdova N? 4.355, office 603, commune of Vitacura,
Santiago, in order to deal with the following matters:
C. Second summons to the Ordinary Assembly of Contributors of Investment Fund Link –
PG TPF, to be held at 12:30 p.m., in order to treat the following
matters:
1. Approve the annual account of the Fund to be submitted by the Administrator, relating to
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, in the event of
correspond;
3. Approve the budget for the expenses of the Oversight Committee;
4. Designate, from a list of three candidates proposed by the Supervisory Committee, the undertaking of
external audit of the Fund from among those registered in the Register for this purpose
leads the Commission for the Financial Market;
5. To appoint the independent appraiser(s) or appraisers required to
valuing the Fund’s investments; and
6. In general, any matter of common interest of the Contributors that is not of the Contributors’ own interest.
of an Extraordinary Assembly of Contributors.
D. Second summons to the Extraordinary Assembly of Contributors to be held
immediately following the Ordinary Assembly of Contributors in order to
The following subjects will be discussed at the meeting:
1. To approve the following amendments to the current text of the Rules of Procedure of the
Bottom:
to. Modify Title VII number 7.1.2 letter (a) numeral (ii), modifying the
Term of 80 days indicated there to one of 140 days.
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Extraordinary 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 www.linkcapitalpartners.com/agf,
Dated March 31, 2022, that information can be accessed directly by clicking
in the following hyperlink Financial Statements Investment Fund Link – PG TPF.
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
Contributors who are registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of its celebration.
In accordance with the provisions of the Commission for the Financial Market in the
General Character N* 435 and in Circular Letter 1,141, both dated March 18, 2020,
informs the Contributors that they will be able to attend and vote in the Assemblies by means
Technological.
Contributors must inform no later than May 16, 2022, if they will participate in the
Assemblies by such means, by sending an email to the address clients Olinkcp.cl,
in which they must inform the name of the contributor or representative who will attend and attach the
Documents that account for your identity and legal status. More information about the
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
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PARTNERS
background information to be attached and the accreditation process at the Assemblies are available
on the www.linkcapitalpartners.com/agf website.
The participation, attendance and voting of the Contributors who participate in the Assemblies by
Technological means, will be carried out through the online video-conference system called
Microsoft Teams. More details on the operation of this system 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 Assemblies, at the time at
that need to be started.
Yours faithfully yours faithfully,
Christian Letelier Braun
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=bccd3e25c79bcd64928189ede3afd65cVFdwQmVVMXFRVEZOUkVVelRrUk5NRTlSUFQwPQ==&secuencia=-1&t=1682376108
