Reference
Date
Zurich Chile Asset Management
General Administrator of
Fondos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes – Santiago
Chile
to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH PROPERTY I
Mrs.
President of the Commission for the Financial Market
Present
Essential fact: Agreements Ordinary Assembly Contributors.
Santiago, May 30, 2022
From our consideration:
In compliance with the provisions of article N* 18 of Law 20,712, in relation to
with Articles 9 and 10 of Law No. 18,045, being duly empowered to that effect and
on behalf of Zurich Chile Asset Management Administradora General de Fondos S.A.
(the “Administrator”), management company of Zurich Property Investment Fund | (the
“Fund”), we communicate to you as an ESSENTIAL FACT that at the Ordinary Assembly
of Contributors held on May 25 at 1:00 p.m., the following was agreed:
1.To approve the annual account of the Fund, relating to the management and administration of the Fund, and the
Financial Statements for 2021. It was also agreed not to distribute dividends.
For the approval of the financial statements, the Assembly of Contributors took into consideration
the abstention of opinion of the external auditors of the Fund, EY Audit SpA. Such abstention
was due exclusively to internal requirements of that auditor relating to the methodology
used by them to review the information of foreign investment funds in which the
Fund keeps part of its assets invested. EY Audit SpA required statements
audited financiers of foreign funds at the date of issuance of their opinion of
audit for the Fund, information that could not be obtained at that date in response to the
Different deadlines that these issuers have for the issuance of their own statements
Financial. EY Audit SpA was requested to reissue this opinion as soon as they are issued
the audited financial statements of foreign funds.
2. To elect Mr Paul as members of the Supervisory Committee for the financial year 2022.
Andre Mazoyer Rabie, Sergio Javier Quintana Urioste and Allan Jose Schlesigner Con.
3. To set a maximum annual budget of expenses for the Vigilance Committee of UF 50, for the
Fiscal year 2022.
4. Agree on a remuneration of 15 UF for each of the sessions carried out with a
maximum of 6 paid meetings per year for each member of the Supervisory Committee;
to
ZURICH
5. Appoint KPMG as an External Audit Firm to examine the accounts,
inventory, balance sheet and other financial statements of the Fund for the financial year 2022;
Yours sincerely yours,
General Manager
Zurich Chile Asset Management Administradora General De Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9fe86f0239ab7d624d4ae50ab7d6a0e4VFdwQmVVMXFRVEZOUkVsNFRWUkZkMDlSUFQwPQ==&secuencia=-1&t=1682376108
