Correction:
Links:
PARTNERS
ESSENTIAL FACT
LINK INVESTMENT FUND – PRIVATE DEBT CUMPLO |
Santiago, May 10, 2023
Gentlemen,
Financial Market Commission,
PRESENT.
Ref: Communicates summons to the Ordinary Assembly of Contributors.
From our consideration:
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Securities Market Law, and Article 18 of Law No. 20,712, being duly authorized, I hereby inform as an essential fact of Fondo de Inversión Link – Deuda Privada Cumplo | (the “Fund”), managed by Link Capital Partners Administradora General de Fondos S. A. (the “Administrator”), that by agreement of the Board of Directors of the Administrator, a Meeting of Contributors of the Fund is hereby called to be held on May 30, 2023, at 12:00 noon on the first day of the first day of the month of May, 2023.A. (the “Administrator”), that by agreement of the Board of Directors of the Administrator, a Meeting of Contributors of the Fund is hereby summoned to be held on May 30, 2023, at 12:00 noon on first summons and at 12:30 noon on second summons, at Avenida Alonso de Córdova N° 4,355, office 603, Vitacura, Santiago, in order to deal with the following matters:
To approve the annual account of the Fund to be submitted by the Administrator, regarding the management and administration of the Fund, and to approve the corresponding Financial Statements.
2. To elect the members of the Supervisory Committee and fix their remuneration, if applicable.
3. Approve the budget for the expenses of the Oversight Committee.
4. Appoint, from among three persons proposed by the Supervisory Committee, the external audit firm of the Fund from among those registered in the Register kept for this purpose by the Financial Market Commission.
5. In general, any matter of common interest of the Contributors that is not proper for an Extraordinary Assembly of Contributors.
Letterhead: Alonso de Córdova 4355 of. 603, Vitacura, Santiago.
+56 2 2 3966500
www.linkcapitalpartners.com
Link s:;::..
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
It is hereby notified that the Fund’s Financial Statements and the external auditing firm’s report were published on the Administrator’s website www.linkcapitalpartners.com/agf, dated March 31, 2023, and this information can be accessed directly by clicking on the following hyperlink Financial Statements Link Investment Fund – Cumplo l Private Debt.
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
The Contributors who are registered in the Register of Contributors at midnight of the fifth business day prior to the date of the Meeting shall have the right to participate in the Meeting.
In accordance with the provisions of the Financial Market Commission in General Rule No. 435 and Circular 1,141, both dated March 18, 2020, the Contributors are hereby informed that they may attend and vote at the Meeting by technological means.
Contributors must inform no later than May 26, 2023, if they will participate in the Assembly by such means, by sending an e-mail to the address [email protected] and [email protected], in which they must inform the name of the contributor or representative who will attend and attach the documents that prove their identity and legal capacity. More information on the background information to be submitted and the Assembly accreditation process is available on the website www.linkcapitalpartners.com/agf.
The participation, attendance and voting of the Contributors participating in the Meeting by technological means will be carried out through the online video-conference system called Microsoft Teams. Further details on the operation of this system are available on the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, at the time it is to begin.
Yours faithfully yours faithfully,
General Manager
LINK CAPITAL PARTNERS ADMINISTRADORA GENERAL DE FONDOS S.A.
Letterhead: Alonso de Córdova 4355 of. 603, Vitacura, Santiago.
+56 2 2 3966500
www.linkcapitalpartners.com
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3324f0ef35abff7a95e04687f7b739c7VFdwQmVVMTZRVEZOUkVsM1RXcEZNazUzUFQwPQ==&secuencia=-1&t=1683842521
