DocuSign Envelope ID: FFBE27F1-EAC6-47FB-9167-3C63268B4ECD
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 16, 2023
Gentlemen
Financial Market Commission
Present
Ref. Ordinary Assembly.
By agreement of the Board of Directors of Venturance S.A. Administradora General de Fondos (the “Venturance S.A. Administradora General de Fondos”), the
“Administrator”), the following meeting was called for yesterday May 15, 2023
of contributors to the Tronador Private Debt Investment Fund (the “Meeting”).
and the “Fund”, respectively), which will be carried out through a system of
videoconference, in first citation, on May 25, 2023 at 12:00 noon, and in second citation, on May 25, 2023 at 12:00 noon.
second summons, on May 25, 2023 at 12:30 p.m. -in the event that in the first summons, on May 25, 2023 at 12:30 a.m.
quorum is not met or because the meeting has been adjourned for any reason.
cause or motive – in order to deal with the following matters:
1. Approve the annual account of the Fund, to be submitted by the Administrator, regarding
The Company’s management and administration of the Fund, as well as the corresponding financial statements;
2. To elect annually the members of the Oversight Committee;
3. Approve the budget for income and expenses and the remuneration of the
Surveillance;
4. To appoint annually, from a slate of three candidates proposed by the Supervisory Committee, the
external auditing firm of those registered in the register kept for this purpose by the
Financial Market Commission; and
5. In general, any matter of common interest of the Contributors that is not of their own
of an Extraordinary Assembly of Contributors.
Pursuant to General Standard No. 435 and Circular No. 1,141 and Circular No. 1,141.
1.149, of the Financial Market Commission, the Administrator shall inform 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.
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
Yours faithfully yours faithfully,
DocuSigned by:
F61CC1EEC994410.
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 the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dd218ad9536dae20ef2861400fbc901aVFdwQmVVMTZRVEZOUkVsNFRWUlZOVTVCUFQwPQ==&secuencia=-1&t=1684290601
