EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, May 23, 2022
“ESSENTIAL FACT”
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
REF.: INFORMS AGREEMENTS OF ORDINARY ASSEMBLY OF CONTRIBUTORS
From our consideration:
In compliance with the provisions of Article 18 of Law 20,712 on Fund Administration
of third parties and individual portfolios, and articles 9 and 10 of Law 18,045 on the Securities Market,
hereby Administradora General de Fondos Security S.A., duly empowered for this purpose,
informs as an essential fact that on May 20, 2022, the Ordinary Assembly was held
of Contributors to the Security Pantheon Secondary Opportunity Investment Fund (the “Fund”, in the
that the contributors present and represented agreed as follows:
1. The financial statements and the annual account of the Fund for the year were approved.
Completed as of December 31, 2021.
2. Sergio Godoy Wilson, Rafael Aldunate Valdes, and Marcelo Nacrur Awad were elected
as members of the Supervisory Committee.
3. The revenue and expenditure budget of the Supervisory Committee was adopted.
4. It was agreed to appoint Surlatina Auditores Consultores as an audit firm of the Fund for
the year ended December 31, 2022.
5. It was agreed to appoint the company Carrillo y Asociados as independent consultants for the
valuation of the Fund’s investments.
Yours faithfully
and
Juan Pablo Lira Tocorríal
General Manager:
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – (inv=_security
www.inversionessecurity.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2fcf7d27ec347fd92b93f78ac6f9527cVFdwQmVVMXFRVEZOUkVsM1RWUk5OVTlSUFQwPQ==&secuencia=-1&t=1682376108
