Newa
AGF lyrical
Santiago, May 08, 2023
Messrs.
Contributors
Pre-IPO Opportunities MVP Investment Fund
Present
Ref. Summons to Ordinary Assembly of Contributors
Dear Sir or Madam,
By means of the present document and in compliance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby communicate as an ESSENTIAL FACT, the following:
By agreement of the board of directors of Nevasa Administradora General de Fondos S.A., the Ordinary Assembly of Contributors of the “Pre-IPO Opportunities MVP Investment Fund” (hereinafter, the “Fund”) is summoned, to be held on first call, on May 30, 2023, at 11:00 a.m., at 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 31, 2022 at 10:30 am, in order to deal with matters of their knowledge, that is:
1. To approve the annual account of the Fund to be submitted by the Administrator, relating to the management and administration of the Fund, and the financial statements for the year 2022;
2. To elect the members of the Supervisory Committee, to approve its expenditure budget and to fix its remuneration;
3. Designate the Fund’s external audit firm from among those registered in the Register kept for this purpose by the Financial Market Commission;
4. Appoint the independent expert or appraisers required to value the Fund’s investments, if applicable; and
5. Any matter of common interest of the Contributors that is not typical of an Extraordinary Assembly.
Contributors who are registered in the Register of Fund Contributors at midnight on the fifth business day preceding the date on which the Assembly is to be held may participate in the Assembly, with the right to speak and vote.
It is noted that, 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 contributors and other attendees to the assembly, remote attendance at the meeting will be allowed.
In accordance with the foregoing, the board of directors of the Administrator agreed and approved the use of technological means and procedures necessary to prove the identity of the persons who participate remotely in the assembly or their power, if any, and their vote. For such purposes, together with this citation, the link is sent through which they can participate remotely in the assembly.
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, at the place where it is to be held and at the time it is to begin.
Sincerely yours,
Eduardo Muñoz Márín
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=98459b40701cd090d8370f430db50d6cVFdwQmVVMTZRVEZOUkVsNVRtcFplVTVSUFQwPQ==&secuencia=-1&t=1685044201
