Santiago, May 19, 2023
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,
Hereby and in compliance with the provisions of Article 18 of Law No.
20,712 and the provisions of Articles 9 and 10 of Law No. 18,045 of the Securities Market Law,
we communicate as an ESSENTIAL FACT, that, in the Ordinary Assembly of
Contributors of the “Nevasa Real Estate Management VII Investment Fund” (hereinafter, the
“Fund”) held on May 19, 2023, 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 2023
Felipe Bravo Leiva, Patricio Reyes and Tomás Oviedo Etchegaray, fixing
also its budget of expenses and remuneration; and
3) EY was appointed as an external audit firm for the financial year 2023.
Yours faithfully
Eduardo Muñoz Marín
General Manager
NVS Administradora General de Fondos S.A.
Electronically Signed 2023-05-23 12:04PM-EDT
[email protected]
Adobe Acrobat Sign transaction number: CBJCHBCAABAAdXT53ZrNyvzGYHbv9ChP_c_Tlhs_ufy6
Letterhead:
NVS Administradora General de Fondos S.A.
Av. Apoquindo 3721, 13th Floor
Las Condes, Santiago, Chile
Phone: +562 2429 4000
www.nevasa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=93bd3d601b822f4875d8ed4451783263VFdwQmVVMTZRVEZOUkVsNVRWUlZNRTEzUFQwPQ==&secuencia=-1&t=1684858501
