SARTOR
General Fund Administrator
Santiago, May 02, 2023
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Mid Investment Fund
Mall.
Dear Sir or Madam:
Duly empowered and in accordance with the provisions of Articles 9″ and 10? of Law N?
18.045 of the Securities Market, and in the General Standard N? 30 of the Commission for the
Financial Market, it is communicated as an essential fact that the Board of Directors of Sartor
Administradora General de Fondos S.A. (the “Administrator”), agreed to summon the Assembly
Ordinary Contributors of the Sartor Mid Mall Investment Fund (hereinafter, the “Fund”,
as follows:
Ordinary Assembly:
In first summons, to be held on May 29, 2023, at 10:00 a.m., in the offices
located in Cerro el Plomo 5420, office 1301, commune of Las Condes, Santiago, and in second
Summons to be held in the same place on May 29, 2023 at 10:30 a.m., in order to
Deal with matters of their knowledge.
Financial statements: The financial statements of the Fund are available to the
gentlemen contributors on the website of the Administrator since March 31, 2023.
Right to participate in the Assembly: The
contributors who are registered in the Register of Contributors at midnight of the fifth
working day preceding the date on which the Assembly is to be held.
Remote participation: In accordance with the provisions of General Standard No. 435 and the
Circular Letter N*1.141, both of the Commission for the Financial Market, the Board of Directors of the
Administrator agreed that in the Ordinary Assembly of Contributors of the Fund will allow the
participation through the use of technological means that the Administrator will have enabled.
The procedure agreed by the Board of Directors for remote participation and voting in the
Contributors’ Assemblies will be available on the website of the Administrator www.sartor.cl,
as of this date.
Qualification of powers: The qualification of powers, if applicable, will be carried out on the same day of
the Assembly, at the place of its celebration and at the time at which it is to begin.
Page 1 of 2
SARTOR
General Fund Administrator
Yours sincerely yours,
Francisca Valenzuela B.
General Manager
Sartor Administradora General de Fondos S.A.
Page 2 of 2
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e8486aaa889d04a148da6cc0558ee361VFdwQmVVMTZRVEZOUkVVMFQwUk5NMDUzUFQwPQ==&secuencia=-1&t=1683072841
