Santiago, May 18, 2022
Mr.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Ordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria HI
From our consideration:
In my capacity as General Manager of Administradora General de Fondos Sura S.A., an administration company
of the Fondo de Inversión Sura Renta Inmobiliaria HI (hereinafter the “Fund”), in accordance with the provisions of the
in Article 9 and second paragraph of Article N? 10 of Law N* 18.045 and General Rule N* 30
of this Commission and being duly authorized, I hereby inform you in fact
The following are essential:
That on May 18, 2022, the Ordinary Assembly of Contributors was held, in which it was agreed that
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.- Marian Lingsch Wunsch
2.- Felipe Eterovic Barreda
3.- Guillermo Ugalde Carrasco
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 5
paid sessions per year.
5. The annual appointment of Surlatina as external auditors from among those registered was approved
in the register kept for this purpose by the Commission for the Financial Market, so that they can rule
on the Fund.
6. The designation of Real Source and Real Data as valorizers of the
investments of the Fund.
Yours sincerely yours,
0 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=c4694d02782a6fc37b812a48f1c4b514VFdwQmVVMXFRVEZOUkVVMVRsUkJlazUzUFQwPQ==&secuencia=-1&t=1682376108
