Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Nevasa Real Estate Management Investment Fund VII.
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 N? 18,045 of the Stock Market,
we communicate as an ESSENTIAL FACT, that, in the Ordinary Assembly of
Contributors of the “Nevasa Gestión Inmobiliaria VIP Investment Fund” (hereinafter, the
“Fund”, held on May 5, 2022, the following matters were approved:
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 2022;
2) Elected as members of the Fund’s Audit Committee for the financial year 2022
Felipe Bravo Leiva, Patricio Reyes Villaseca and Tomás Oviedo Etchegaray,
also fixing its budget of expenses and remuneration; and
3) ES Y was appointed as an external audit firm for the financial year 2022.
Yours faithfully
A
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) YN
Eduardo UD
General Manager
Nevasa Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ebefd3838f1db5fb5f82323f4ac029b2VFdwQmVVMXFRVEZOUkVVelRucEZkMDlSUFQwPQ==&secuencia=-1&t=1682376108
