Santiago, May 19, 2022
Mr.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Ordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria II
From our consideration:
In my capacity as General Manager of Administradora General de Fondos Sura S.A., an administration company
of the Sura Renta Inmobiliaria II Investment Fund (hereinafter the “Fund”), in accordance with the provisions of the
in Article 9 and second paragraph of Article N? 10 of Law No. 18.045 and General Rule No. 30
of this Commission and being duly authorized, I hereby inform you in fact
The following are essential:
That on May 19, 2022, the Ordinary Assembly of Contributors was held, in which it was agreed
next:
1. The annual account of the Fund presented by the Administrator, relating to the
management and administration of the Fund, and the financial statements for the year 2021.
2. The election of the members of the Supervisory Committee was approved, the following being appointed:
1.- Germán Tagle O’Ryan
2.- Eduardo Castillo Arévalo
3.- Thomas Verbeken Manriquez
3. The revenue and expenditure budget of the Supervisory Committee was adopted unanimously
agreeing on a budget of 150 annual development units.
4. The remuneration of the Supervisory Committee was approved unanimously and
remuneration of UF 20 gross for each one per session they attend, with a maximum of five
paid sessions per year.
5. The appointment of Surlatina as external auditors from among those registered in the
register kept for this purpose by the Commission for the Financial Market, so that they rule on the
Fund for the period of 2022.
6. The designation of Real Source and Real Data as valorizers of the
investments of the Fund.
Yours sincerely yours,
INN Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.
CC: SANTIAGO STOCK EXCHANGE
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ffe736ff64a9f2117d0ff0edacbef061VFdwQmVVMXFRVEZOUkVVMVRucFJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
