DocuSign Envelope ID: A2D70397-7168-49DF-9E1C-A23A27E434CA
VENTURANCE
ALTERNATIVE ASSETS
Santiago, December 14, 2022
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Ref. Citation Extraordinary Assembly of Contributors.
From our consideration:
By means of the present, 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 No. 18,045, and duly authorized 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 Assembly
Extraordinary SaaS HR Investment Fund Contributors (the “Fund”), to be held on the day
December 22, 2022, at 4:00 p.m., at Avenida Américo Vespucio Norte 2.700, office
903, Vitacura, Santiago, in order to deal with the following matters:
1, Adjust the Rules of Procedure by modifying the date of publication of the Fund’s quota value
and incorporating the mentions required by General Standard N*488
recently issued by the Commission for the Financial Market;
2. Approve the financial statements of the Fund as of December 31, 2021 with the modifications
carried out in accordance with the requirements of the Market Commission
Financial (CMP); and
3.Inform about such changes and adopt such other arrangements as may be necessary to
implement the decisions of the Assembly.
Américo Vespucio Norte 2700, Office 903. Vitacura- Phone +56 2 2941 2681
www.venturance.cl/agí/
DocuSign Envelope ID: A2D70397-7168-49DF-9E1C-A23A27E434CA
VENTURANCE
ALTERNATIVE ASSETS
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 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
DocuSigned by:
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
www.venturance.cl/agí/
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=73bf8a8217653c33e6efd2cc73923af5VFdwQmVVMXFSWGxOUkZFelRsUkZlazFuUFQwPQ==&secuencia=-1&t=1682376108
