DocuSign Envelope ID: 3FC4861F-DC80-452E-906F-8FOEFBAS0B4D
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 18, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notice of Ordinary and Extraordinary Meetings of Contributors.
From our consideration:
By means of the present, and by virtue of the provisions of Article 18* of Law N.* 20.712,
Article 9* and second paragraph of Article 10* of Law No. 18,045, and duly empowered
by the Board of Directors of Venturance S.A. Administradora General de Fondos (the
“Administrator”), I communicate to that Commission, as an essential fact, the following:
By agreement of the Board of Directors of the Administrator, it was agreed to summon the following Assemblies
Ordinary and Extraordinary Contributors of Outdoors Investment Fund (the “Fund”), to
to be held on May 27, 2022, at Avenida Américo Vespucio Norte 2.700, office
903, Vitacura, Santiago:
A. Ordinary Assembly of Contributors to be held at 11:00 a.m., in order to deal with
The following subjects are included in it:
1. Approve the annual account of the Fund to be submitted by the Administrator, relating to
the management and administration of the Fund;
corresponding;
2. To elect the members of the Fund’s Oversight Committee;
3. To approve the budget for the expenses of the Supervisory Committee and to fix its remuneration;
4. Designate the external audit firm, from among those registered in the register
which is carried out by the Commission for the Financial Market;
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
DocuSign Envelope ID: 3FC4861F-DC80-452E-906F-8FOEFBAS0B4D
VENTURANCE
ALTERNATIVE ASSETS
5. To appoint the independent appraiser(s) or appraisers required to
valuing the Fund’s investments; and
6. In general, any matter of common interest of the Contributors that is not of the Contributors’ own interest.
of an Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately after
the Ordinary Assembly of Contributors, in order to deal with the following matters:
1. Update the Rules of Procedure by modifying the references to the old reason
social of the Administrator, eliminating transitory references and clarifying or
correcting aspects of it;
2. Adjust the deadlines of the fund’s accounting policies, profit sharing and
decreases in the Fund’s capital;
3. Adopt such other agreements as may be necessary to implement the decisions
of the Assembly.
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:
PHOTO CtEES:
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=fb613c6cacc904f470a5284f2eda5634VFdwQmVVMXFRVEZOUkVVMVRrUlJOVTVSUFQwPQ==&secuencia=-1&t=1682376108
