Santiago, May 02, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria II
From our consideration:
We inform you, that the directory of Administradora General de
Fondos SURA S.A., on April 29, 2022, agreed to summon the Ordinary Assembly of Contributors of the
Fondo de Inversión SURA Renta Inmobiliaria II (hereinafter the “Fund”) in the offices of Avda.
Apoquindo 4820, 22nd floor, Las Condes, city of Santiago, and in order to ensure the participation of
contributors who cannot attend the Assembly in person, the Management Company has
enabled the TEAMS Platform (technological means approved by the Board of Directors of the Company
Administrator, in accordance with the provisions of the Commission for the Financial Market, through
General Standard No. 435 and Circular No. 1,141, both dated March 18, 2020).
The Ordinary Assembly of Contributors will be held on May 19, 2022, at 11.00 am, in order to
to deal with the following matters:
– – Approve the annual account of the Fund to be presented by the Administrator, relating to the management and
administration of the Fund, and related financial statements
– – To elect annually the members of the Supervisory Committee
– – Approve the budget of income and expenditure of the Supervisory Committee and fix its remuneration
– – Appoint the external auditors from a list of three candidates proposed by the Supervisory Committee
– – Appoint independent experts or valuers to value the fund’s investments
– – In general any matter of common interest of the Contributors that is not proper to an assembly
extraordinary.
They will have the right to participate in the Assembly, the contributors who are registered in the Registry of
Contributors 5 working days in advance of the date of its celebration.
The qualifications of powers, if applicable, shall be made on the same day as the Assembly, at the place of its
celebration, and at the time at which it is to begin.
Yours sincerely yours,
AA Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.
CC: SANTIAGO STOCK EXCHANGE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0069fd870968aa32bf963f8521aaf705VFdwQmVVMXFRVEZOUkVVelRWUkplVTFuUFQwPQ==&secuencia=-1&t=1682376108
