to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH PROPERTY 1
Mrs.
President of the Commission for the Financial Market
Present
Reference Essential Fact: Summons to Extraordinary Assembly of Contributors
Date Santiago, September 23, 2022
From our consideration:
Zurich Chile Asset Management
General Administrator of Fon-
dos S.A. In accordance with the provisions of Article 18 of Law No. 20.712 in relation to
Articles 9 and 10 of Law No. 18,045, being duly empowered to that effect
Av. Apoquindo 5550 Piso 18 and on behalf of Zurich Chile Asset Management General Administrator of
Las Condes = Santas? Fondos S.A. (“the Administrator”), investment fund management company
Zurich Property I (“the Fund”), I hereby inform you of the following:
That the Board of Directors of the Administrator agreed to summon an Extraordinary Assembly
of Fund Contributors, to be held on October 3, 2022 at 11:00 a.m.,
in the social offices located at Av. Apoquindo 5.550, 18th floor, commune of Las Con-
des, Metropolitan Region, in order to submit to the approval of the contributors the IPO-
nión of the external auditor EY AUDIT SpA with respect to the Financial Statements of the Fund
to December 31, 2021, which were previously approved in the Assembly
Ordinary of the Fund held on May 25, with the abstention of the opinion
of the auditor, as the auditor does not have all the audited reports of the funds
underlying foreigners.
They may participate in the Assembly, with the right to speak and vote, the contributors who
are registered in the Register of Contributors at midnight on the fifth business day
prior to the date on which the respective Assemblies are to be held.
For the event that the aforementioned Ordinary Assembly could not be carried out by
lack of quorum, it will be carried out, in second summons, on October 5,
2022, at the same time and address.
to
ZURICH
In accordance with NCG N* 435 and Circular Letter N* 1.141, both of
Your Committee, the Board agreed that participation in the Assembly will be allowed
of the contributors through the use of technological means that the Administrator
will enable for this purpose, which will allow both participation and voting to
distance, guaranteeing simultaneity and secrecy, together with the accreditation of the
due identity of the contributors or their attorneys, where appropriate, means that will be
timely communicated in the relevant summons.
The classification of powers, if applicable, shall be made on the same day as the Assembly.
At the place of its celebration and at the time at which it is to begin.
Yours sincerely,
Zurich Chile Asset Management Administradora General De Fondos S.A.
2
ZURICH
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a10019c752f96dac557554f10f529d6cVFdwQmVVMXFRVFZOUkUweVQwUnJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
