Santiago, May 08, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Ref. Citation Ordinary Assembly of Contributors.
From our consideration:
By means of and pursuant to Article 18? of Law No. 20,712, the
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 inform the Commission, as an essential fact, of the following:
By agreement of the Board of Directors of the Administrator, it was agreed to summon the next Ordinary Assembly
of Contributors of the Outdoors Investment Fund (the “Fund”, to be held on May 24,
2023 at 2:00 p.m., at Avenida Américo Vespucio Norte 2.700, office 903, Vitacura,
Santiago, in order 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, and the related financial statements;
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 that
effect of the Commission for the Financial Market;
5. Appoint the independent expert or valuers required to value the
investments of the Fund; and
6. In general, any matter of common interest of the Contributors that is not specific to a
Extraordinary 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 will inform with due anticipation
to the gentlemen contributors about the remote technological means that will be used to allow
remote participation and voting, indicating the mechanism for this and the way in which each
Contributor or his representative, may prove his identity and power, as appropriate.
Yours faithfully
to
: General Manager
VENTURANCE S.A. ADMINISTRAD GE L DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b80deca97382ac56e676dc06098135aVFdwQmVVMTZRVEZOUkVVMVQwUmplVTVuUFQwPQ==&secuencia=-1&t=1683592021
