(S) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 28, 2022
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Investment Fund
Opportunity and Real Estate Development USA.
Dear Sir or Madam:
Duly empowered and in accordance with the provisions of Articles 9″ and 10? of Law N?
18.045 of the Securities Market, and in the General Standard N? 30 of the Commission for the
Financial Market, it is communicated as an essential fact that the Board of Directors of Sartor
Administradora General de Fondos S.A. (the “Administrator”), agreed to summon the Assembly
Ordinary Contributors of the Sartor Investment Fund Opportunity and Development
Inmobiliario USA (hereinafter, the “Fund”), as indicated below:
Ordinary Assembly:
In first citation, to be held on May 27, 2022, at 10:00 a.m., in the offices
located in Cerro el Plomo 5420, office 1301, commune of Las Condes, Santiago, and in second
Summons to be held in the same place on May 27, 2022 at 10:30 a.m., in order to
Deal with matters of their knowledge.
Right to participate in the Assembly: The
contributors who are registered in the Register of Contributors at midnight of the fifth
working day preceding the date on which the Assembly is to be held.
Remote participation: In accordance with the provisions of General Standard No. 435 and the
Circular Letter N*1.141, both of the Commission for the Financial Market, the Board of Directors of the
Administrator agreed that in the Ordinary Assembly of Contributors of the Fund will allow the
participation through the use of technological means that the Administrator will have enabled.
The procedure agreed by the Board of Directors for remote participation and voting in the
Assembly of Contributors will be available on the website of the Administrator www.sartor.cl, at
from this date.
Qualification of powers: The qualification of powers, if applicable, will be carried out on the same day of
the Assembly, at the place of its celebration and at the time at which it is to begin.
ADMINISTRADORA GENERAL DE FONDOS
(S) SARTOR
Yours sincerely yours,
ma ¡day
Francisca Valenzuela B.
General Manager
Sartor Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fb34a9def84f938beefdf2508f031551VFdwQmVVMXFRVEJOUkVVeVRYcEpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
