DocuSign Envelope ID: 81B5D053-3577-4DF8-BE55-CC2524549E3C
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notice of Ordinary and Extraordinary Meetings of Contributors.
From our consideration:
By means of this, and by virtue of the provisions of Article 18* of Law N* 20,712, the
Article 9* and second paragraph of Article 10* of Law N* 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 following Assemblies
Ordinary and Extraordinary Contributors of SaaS HR Investment Fund (the “Fund”), to
be held on May 20, 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 it
the following subjects:
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 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
for this purpose it leads the Commission for the Financial Market;
5. Appoint the independent expert or valuers required to valorize
the Fund’s investments; and
6. In general, any matter of common interest of the Contributors that is not specific to
an Extraordinary Assembly.
Américo Vespucio Norte 2700, Office 903. Vitacura- Phone +56 2 2941 2681
https://venturance.cl/agf/
DocuSign Envelope ID: 81B5D053-3577-4DF8-BE55-CC2524549E3C
VENTURANCE
ALTERNATIVE ASSETS
B. Extraordinary Assembly of Contributors to be held immediately following 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 company name
of the Administrator, eliminating transitory references and clarifying or correcting
aspects thereof;
2. Agree on the creation of a new series of quotas of the Fund with the corresponding
capital increase and modifications that are convenient for it;
3. Adjust the economic preferences, exchange and quorums of assemblies that are
appropriate in connection with the new capital composition of the Fund;
4. Adopt such other agreements as may be necessary to implement the decisions
of the Assembly.
In accordance with General Standard No. 435 and Circular Offices No. 1.141 and 1.149, of
the Commission for the Financial Market, the Administrator will inform with due anticipation
to the contributing gentlemen 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 it is
that each contributor or his representative, may prove his identity and power, as appropriate.
Yours faithfully
DocuSigned by:
E61CC1EEC994410.
Francisco José Gutiérrez de la Cerda
General Manager
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
Américo Vespucio Norte 2700, Office 903. Vitacura- Phone +56 2 2941 2681
https://venturance.cl/agf/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bebaf46d1cfb8c2eab1da18096262abdVFdwQmVVMXFRVEZOUkVVMFRrUkJORTVuUFQwPQ==&secuencia=-1&t=1682376108
