EA
Santiago, May 23, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
“ESSENTIAL FACT”
SECURITY MONARCH CAPITAL PARTNERS V INVESTMENT FUND
REF.: INFORMS AGREEMENTS OF ORDINARY ASSEMBLY OF CONTRIBUTORS
From our consideration:
In compliance with the provisions of Article 18 of Law 20,712 on Fund Administration
of third parties and individual portfolios, and articles 9 and 10 of Law 18,045 on the Securities Market,
hereby Administradora General de Fondos Security S.A., duly empowered for this purpose,
informs as an essential fact that on May 17, 2022, the Ordinary Assembly was held
of Contributors of the Security Monarch Capital Partners V Investment Fund (the “Fund”), in which
The contributors present and represented agreed as follows:
1. The financial statements and the annual account of the Fund for the year were approved.
Completed as of December 31, 2021.
2. Jorge Sepulveda Torres, Marcelo Nacrur Awad, and Christian Schiessler were elected
Garcia as members of the Vigilance Committee.
3. The revenue and expenditure budget of the Supervisory Committee was adopted.
4. It was agreed to appoint Surlatina Auditores Limitada as an audit firm of the Fund for the
year ended December 31, 2022.
5. It was agreed to appoint the companies Carrillo y Asociados and Pivot Advisors as consultants
independent for the valuation of the Fund’s investments
Yours faithfully
Juan Pablo Lira to
General Manager
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – WYQinv_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2d3305cc3294ec4b5dde7c2bb22c502fVFdwQmVVMXFRVEZOUkVsM1RVUm5NVTFCUFQwPQ==&secuencia=-1&t=1682376108
