Reference
Date
Zurich Chile Asset Management
General Administrator of Fon-
dos 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: Summons to Extraordinary Assembly of Contributors
Santiago, November 11, 2022
From our consideration:
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
and on behalf of Zurich Chile Asset Management General Administrator of
Fondos S.A. (“the Administrator”), the investment fund management company
Zurich Property I (“the Fund”), I hereby inform you of the following
Essential Fact regarding the Fund:
That it was unanimously agreed by the Board of Directors of the Administrator, to cite
Extraordinary Assembly of Contributors to be held on November 23, 2022
at 10:30 am, at the social offices located at Av. Apoquindo 5.550, 18th floor,
commune of Las Condes, Metropolitan Region, in order to designate the company of
external audit, according to the list proposed by the Supervisory Committee, to be examined
the financial statements of the Fund for the financial year 2022, taking into account that on 7 of
November of this year, the external audit firm KPMG, which was previous-
Appointed as auditor for this year at the respective ordinary meeting
of contributors according to the proposal sent by them, has informed us that it will not be able to carry out
the audit of the Fund’s 2022 financial statements.
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 Extraordinary Assembly could not be held
carried out for lack of quorum, it will be carried out, in second summons, on the 24th of
November 2022, at the same time and address.
In accordance with NCG No. 435 and Circular Letter No. 1.141, both of
Your Committee, the Board agreed that participation in the Assembly will be allowed
to
ZURICH
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 or 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,
Digitally Signed Frame
by Marco Antonio
Antonio Salin Salin Vizcarra
. Date: 2022.11.11
Vizcarra 14:28:30 -03’00’
Marco Salin Vizcarra
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=5decfdd5aaa47cd01b197ea28a869046VFdwQmVVMXFSWGhOUkZGNlRVUmpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
