Santiago, April 26, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Nevasa Private Debt Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and in articles 9 and 10 of Law N* 18.045 of Securities Market, we communicate
as an ESSENTIAL FACT, the following:
By agreement of the board of directors of Nevasa Administradora General de Fondos S.A.,
Ordinary Assembly of Contributors of the “Nevasa Private Debt Investment Fund” (in
ahead, the “Fund”, to be held in first summons, on May 11, 2022, at 10:30
hours, in the offices located at Calle Rosario Norte N* 555, 15th floor, commune of Las
Condes, Santiago, and in second citation to be held in the same place on May 12,
2022 at 10:30 am, in order to deal with matters of their knowledge.
They may participate in the Assembly, with the right to speak and vote, the contributors that appear
registered in the Fund’s Contributors Register at midnight on the fifth business day
prior to the date on which the respective Assembly is to be held. Additionally, and
in accordance with the provisions of General Standard No. 435 and Circular No. 1141,
both of the Commission for the Financial Market and in order to protect the health of
the contributors and other attendees to the Assembly, remote attendance to it will be allowed, to
which the board of directors of the Administrator agreed and approved the use of means
technological and procedures necessary to prove the identity of persons who
participate remotely in the assembly or its power, as the case may be, and its voting, which will be
timely communicated in the relevant summons.
Yours faithfully
Eduardo Muñoz Marín
General Manager
Nevasa Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5c0d30dec7fcd7a739ddc99e6d91ace6VFdwQmVVMXFRVEJOUkVVeVRVUkpNazVSUFQwPQ==&secuencia=-1&t=1682376108
