Santiago, May 11, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the 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 the provisions of Articles 9 and 10 of Law N? 18,045 of the Stock Market,
we communicate as an ESSENTIAL FACT, that, in the Ordinary Assembly of
Contributors of the “Nevasa Private Debt Investment Fund” (hereinafter, the “Fund”,
Held on May 11, 2022, the following matters were approved:
1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2022 and distribute as dividends 100% of the net profits received
of the 2020 financial year;
2) Elected as members of the Fund’s Audit Committee for the financial year 2022
Felipe Bravo Leiva, Tomás Oviedo Etchegaray and Felipe Divin Larraín,
also fixing its budget of expenses and remuneration;
3) EY Audit was designated as an external audit firm for the financial year 2022; and
Yours faithfully
h,
Eduardo Muñoz Mar
General Manager
Nevasa Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c8d71177e4f83a315316b0e73d38b01VFdwQmVVMXFRVEZOUkVVMFRsUkpkMDVCUFQwPQ==&secuencia=-1&t=1682376108
