Ameris US
ESSENTIAL FACT
BUENAVENTURA MEGACENTRO INVESTMENT FUND
Administered by:
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 5, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Notifies the summons to the Ordinary Assembly of
Contributors of Megacentro Investment Fund
Buenaventura
From our consideration,
Hereby, duly empowered for that purpose, by virtue of the provisions of the
provided in Article 18 of Law No. 20,712 in relation to Article 9* and Article 10
second paragraph of Law No. 18,045; I communicate to you, the following ESSENTIAL FACT
with respect to Fondo de Inversión Megacentro Buenaventura, hereinafter the “Fund”.
By agreement of the board of directors of Ameris Capital Administradora General de
Fondos S.A. (the “Administrator”) agreed to convene an Ordinary Meeting of Contributors
of the Fund, to be held on Wednesday, May 17, 2023 at 10:00 a.m.
summons, and at 10:15 a.m., in the second summons -in case in the first summons.
not enough quorum will be reached-in Avenida El Golf N*82, 5th floor, commune of Las
Condes, Santiago, (hereinafter the “Assembly”).
The purpose of the Assembly is to deal with the following matters:
L Approve the annual account of the Fund to be presented by the Administrator relating to the
management and administration of the Fund, approve the corresponding Financial Statements, and
and to agree on the distribution of dividends, if applicable;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. To appoint, from among a list of three persons proposed by the Supervisory Committee, the company
of external auditors registered in the Register kept for this purpose by the
Financial Market Commission; and
Ameris US
5. In general, any matter of common interest of the Contributors that is not of their own
of an Extraordinary Assembly of Contributors.
The right to participate in the Assembly shall be granted to the Contributors who are
are registered in the Registry of Contributors at midnight on the fifth business day of the following week.
prior to the date of its celebration.
Further details on the operation of the participation mechanism, as follows
and the remote assistance procedure and the voting system are
available in the Instructions for Participation by Remote Means in Assemblies of
Contributors of the Administrator (the “Instructions”), available at the website
www.ameris.cl.
Yours faithfully yours faithfully,
,
Du GT
Ignacio Montané Yunge
General Manager
Ameris Capital Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bc932ec341afac8b77ceb426f4fa3870VFdwQmVVMTZRVEZOUkVVMVRtcEJNVTVCUFQwPQ==&secuencia=-1&t=1683582601
