DocuSign Envelope ID: 87D26585-AF36-4723-A284-C502551861F8
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
LENNOX INVESTMENT FUND STRUCTURED FINANCING
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 12, 2022
Gentlemen
Financial Market Commission
Present
Ref. Citation Ordinary Assemblies.
By agreement of the Board of Directors of Venturance S.A. Administradora General de Fondos (the “Venturance S.A. Administradora General de Fondos”), the
“Administrator”), the following ordinary meeting of contributors to the
Lennox Investment Structured Finance (the “Assembly” and the “Fund”,
respectively), which will be carried out, through a videoconferencing system, in first
Summons, on May 26, 2022, at 4:00 p.m., and in second summons on May 13, 2022
June 2022, at 4:00 p.m. -in case the first summons does not reach the
sufficient quorum or for having been suspended for any reason or reason – for the purpose of
to deal with the following matters:
1. Approve the annual account of the Fund, to be submitted by the Administrator, regarding
The Company’s management and administration of the Fund, as well as the corresponding financial statements;
2. To elect annually the members of the Supervisory Committee and the
Investments;
3. Approve the budget for income and expenses and the remuneration of the
Oversight and the Investment Committee;
4. To appoint annually, from a slate of three candidates proposed by the Supervisory Committee, the
external audit company of those registered in the Register that keeps for this purpose
the Commission for the Financial Market; and
5. In general, any matter of common interest of the Contributors that is not of their own
of an Extraordinary Assembly of Contributors.
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
DocuSign Envelope ID: 87D26585-AF36-4723-A284-C502551861F8
VENTURANCE
ALTERNATIVE ASSETS
In accordance with General Standard N*435 and Circular Offices N*1.141 and
1.149, of the Commission for the Financial Market, the Administrator has informed with the
due notice to the contributors about the remote technological means
that will be used to allow remote participation and voting, indicating the
mechanism for this purpose and the way in which each contributor or his representative will be able to accredit
your identity and power of attorney, as applicable.
Yours faithfully
DocuSigned by:
ES1CC1EECIN410.
Francisco José Gutiérrez de la Cerda
General Manager
Venturance S.A. Administradora General de Fondos
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ab4b0d4632ca612cd87357f5870a6754VFdwQmVVMXFRVEZOUkVVMFRucEplazlCUFQwPQ==&secuencia=-1&t=1682376108
