EIN
Santiago, October 3, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
Ref.: COMMUNICATES SUMMONS TO EXTRAORDINARY ASSEMBLY OF CONTRIBUTORS
OF INVESTMENT FUND SECURITY HOUSING DEBT WITH
SUBSIDY
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to General Standard No. 30, issued by the
Commission for the Financial Market, being duly empowered, by the
present inform you as an essential fact of INVESTMENT FUND
SECURITY HOUSING DEBT WITH SUBSIDY (the “Fund”, which the Board of Directors
of Administradora General de Fondos Security S.A. (the “Administrator”) agreed to subpoena
Extraordinary Assembly of Fund Contributors to be held on October 13, 2022
from 9:30 am, at Avenida Apoquindo 3150, 7th floor, Las Condes commune,
Santiago, in order to pronounce on the following matters:
1. To agree to amend the Rules of Procedure with regard to: (i) Title HI
“Investment and Diversification Policy”; and (11) Title VII “Series, Commissions and
Expenses”;
2. To adopt such other agreements as may be necessary to implement the decisions of the
Extraordinary Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors five working days in advance of the date of its celebration.
REMOTE PARTICIPATION AND VOTING
In accordance with the provisions of the Commission for the Financial Market in the Standard
General N? 435 and in Official Circular 1.141, both dated March 18,
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
EIN
2020, the Contributors are informed that they will be able to attend and vote in the Assembly for
technological means.
Contributors must inform no later than 4:00 p.m. on October 12,
2022, if they will participate in it by such means, by sending an email to the address
Osecurity.cl assemblies, in which they must inform the name of the contributor or representative
that he will attend and attach the documents that account for his identity and personality, of
compliance with the accreditation process contained in the “Participation Instructions”
Remote” that is available on the website
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/Instructions%20Participacio%CC%81n%20Remote%20AsambleaZ%%5B2
%5D_3.pdf.
The attendance and voting of the Contributors who participate in the Assembly by means
technological, will be carried out through an online video-conferencing system called
“Webex.” More details on the operation of this system are available at
the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place of its celebration and at the time at which it is to begin.
Yours sincerely yours,
Juan Palilo Lira Togorrlal
General Manager
Administradora General de Fondos Security S.A.
2
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a37bca79b133f5524be7048299b06f21VFdwQmVVMXFSWGROUkUwMFRXcEpNRTVuUFQwPQ==&secuencia=-1&t=1682376108
