EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, April 28, 2023
ESSENTIAL FACT
SECURITY INVESTMENT FUND AUTOMOTIVE PRIVATE DEBT II
Ref.: COMMUNICATES SUMMONS TO ORDINARY AND EXTRAORDINARY ASSEMBLY OF
CONTRIBUTORS OF INVESTMENT FUND SECURITY PRIVATE DEBT
AUTOMOTIVE II
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to General Standard No. 30, issued by the
Commission for the Financial Market, being duly empowered, by the
present inform you as an essential fact of INVESTMENT FUND
SECURITY PRIVATE AUTOMOTIVE DEBT Il (the “Fund”, which the Board of Directors of
Administradora General de Fondos Security S.A. (the “Administrator”) agreed to subpoena
Ordinary and Extraordinary Assembly of Fund Contributors to be held on May 11
of 2023, at 9:30 a.m. on the first summons, and at 9:30 a.m. on the second summons, in
Avenida Apoquindo 3150, 7th floor, commune of Las Condes, Santiago, in order to treat in
the following subjects:
A. Ordinary Assembly of Contributors to be held at 9:30 a.m. on first summons, and
at 9:45 a.m. in second summons, in order to deal with the following matters:
1. Approve the annual account of the Fund to be submitted by the Administrator regarding the
management and administration of the Fund and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight Committee;
4. – Designate the Fund’s External Audit Company, from among those registered
in the Register kept for this purpose by the Financial Market Commission;
5. Rule on the appointment of experts or valuers
independent requirements required to enhance the Fund’s investments; and
6. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – CQiny_security – www.inversionessecurity.cl
EA
B. Extraordinary Assembly of Contributors to be held at 9:45 a.m.
summons, and at 10:00 a.m. in second summons, in order to deal with the
following matters:
1. To approve the amendment of the current text of the Rules of Procedure of the Fund in
Title II “Investment and Diversification Policy”; and
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors five working days in advance of the date of its celebration.
REMOTE PARTICIPATION AND VOTING
In accordance with the provisions of the Commission for the Financial Market in the Standard
of General Character N* 435 and in the Official Circular 1.141, the Contributors are informed
who will be able to attend and vote in the Assembly by technological means.
Contributors must report no later than 4:00 p.m. on May 10, 2023,
If they will participate in it by such means, by sending an email to the address
Osecurity.cl assemblies, in which they must inform the name of the contributor or representative
that he will attend and attach the documents that account for his identity and personality, of
compliance with the accreditation process contained in the “Participation Instructions”
Remote” that is available on the website
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/Instructive%20Participacio%. CC%81n%20Remote%20Asamblea%%5B2%.pdf
The attendance and voting of the Contributors who participate in the Assembly by means
technological, will be carried out through an online video-conferencing system called
“Webex.” More details on the operation of this system are available at
the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place of its celebration and at the time at which it is to begin.
Yours sincerely yours,
Juan Pablo Lira T6eernal
General Manager
2
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – CQiny_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=897be438c669dd24474d8007f7efb0c9VFdwQmVVMTZRVEJOUkVVMFRsUkplVTEzUFQwPQ==&secuencia=-1&t=1684470982
