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 RESIDENTIAL INCOME 1
Mr.
Joaquin Cortez
President of the Commission for the Financial Market
Present
Essential Fact: Summons to Ordinary Assembly of Contributors
Santiago, April 28, 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”), investment fund management company
Zurich Renta Residencial I (“the Fund”), I hereby inform you of the
next:
That it was unanimously agreed by the Board of Directors of the Administrator to summon Asam-
Ordinary Contributors to be held on May 25, 2022 at 12:00
hours, in the social offices located at Av. Apoquindo 5.550, 18th floor, commune of
Las Condes, Metropolitan Region, in order to deal with matters of its knowledge-
Lie.
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 May 27 at
12:00 hours in the same direction, and in order to deal with the same matter.
to
ZURICH
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 by
Marco Antonio arco antonio slin Vizcarra
Date: 2022.04.28 16:07:14
Salin Vizcarra “5s0y
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=2591d9dce3551b18283dbdc3ca758bcdVFdwQmVVMXFRVEJOUkVVeVRrUlpOVTVCUFQwPQ==&secuencia=-1&t=1682376108
