DocuSign Envelope ID: BC9C3866-D370-4FFC-8F45-362143DC5F60
Santiago, May 10, 2023
Gentlemen,
Financial Market Commission
Present
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Ref. Notice of Ordinary and Extraordinary Meetings of Contributors.
From our consideration:
Pursuant to the provisions of Article 18 of Law No. 20,712, the
Article 9 and the 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 hereby inform this Commission, as a material fact, of the following:
By resolution of the Board of Directors of the Administrator, it was agreed to call the following Ordinary and Extraordinary Meetings of Contributors of the SaaS HR Investment Fund (the “Fund”), to be held on May 24, 2023, at Avenida Américo Vespucio Norte 2,700, office 903, Vitacura, Santiago:
A. Ordinary Meeting of Contributors to be held at 4:00 p.m., in order to deal with the following matters:
Approve the annual account of the Fund to be submitted by the Administrator, regarding the management and administration of the Fund, and the corresponding 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. Appoint the external auditing firm from among those registered in the registry kept for this purpose by the Financial Market Commission;
5. In general, any matter of common interest of the Contributors that is not proper for an Extraordinary Assembly.
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 Internal Regulations by modifying the references to the limits established in the Fund’s investment policy; and 2.
2. To adopt such other resolutions as may be necessary to implement the decisions of the Assembly.
In accordance with General Rule No. 435 and Circular No. 1,141 and 1,149 of the Financial Market Commission, the Administrator shall inform the contributors with due notice of 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 of attorney, as appropriate.
Yours faithfully
DocuSigned by:
F61CC1EEC994410.
General Manager
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=88eae71b61b02e704a57aa938d694092VFdwQmVVMTZRVEZOUkVsM1RXcG5lVTFCUFQwPQ==&secuencia=-1&t=1683842521
