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
Mrs.
President of the Commission for the Financial Market
Present
Essential Fact: Summons to Extraordinary Assembly of Contributors
Santiago, September 1, 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 Residential Income 1 (“the Fund”, I hereby inform you of the
next:
That it was unanimously agreed by the Board of Directors of the Administrator, to cite
Extraordinary Assembly of Contributors to be held on September 13, 2022
at 4:00 p.m., at the social offices located at Av. Apoquindo 5.550, 18th floor,
commune of Las Condes, Metropolitan Region, in order to approve the pledge of the
shares of the company San Miguel SpA to guarantee a bank loan for the
purchase of the Álvarez de Toledo Building.
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 September 15
of 2022, at the same time and address.
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
to
ZURICH
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.
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=f75d30bea742642a1905c1b210f3ebafVFdwQmVVMXFRVFZOUkUwd1RYcEJlazVCUFQwPQ==&secuencia=-1&t=1682376108
