Santiago, April 13, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF: RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article 10? of the
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2023-03-24 T-16:59
Santiago, March 24, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
Ref.: SUMMONS TO ORDINARY SHAREHOLDERS' MEETING.
Dear Sir or Madam,
In accordance with the provisions of Article 9" and second paragraph of Article 1
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2023-01-31 T-21:23
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, January 31, 2023
"ESSENTIAL FACT"
SECURITY DRIFTWOOD INVESTMENT FUND
REF: ANNOUNCES CAPITAL DECREASE AND DIVIDEND PAYMENT
From our consideration:
In compliance with the provisions
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-12-20 T-22:41
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Santiago, December 20, 2022
Financial Market Commission
Present
"ESSENTIAL FACT"
AUTOMOTIVE PRIVATE DEBT SECURITY INVESTMENT FUND
REF: ANNOUNCES CAPITAL DECREASE AND DIVIDEND PAYMENT
From our consideration:
In compliance
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-11-04 T-09:18
Santiago, November 04, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: RESOLUTIONS EXTRAORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-10-14 T-12:48
Santiago, October 14, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: SUMMONS TO EXTRAORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-08-11 T-20:26
NUNES Wing
FUND MANAGER
Mrs. Santiago, August 11, 2022
Solange Berstein Jauregui
President
Financial Market Commission
Present.
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
Dear Sir or Madam:
In my capacity as General Manager of Administradora General
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-06-02 T-17:52
OD INVESTMENTS)
A Security Group company
Santiago, June 02, 2022
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact that indicates.
From our consideration
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-05-06 T-19:33
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
' ESSENTIAL FACT
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
FULLY FUNDED
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY PANTHEON SECONDARY INVESTMENT FUND
Or
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-05-06 T-19:31
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
' ESSENTIAL FACT
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY PANTHEON SECONDARY INVESTMENT FUND
OPPORTUNITY
D
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-04-22 T-17:44
Santiago, April 22, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
REF.: INFORMS DESIGNATION OF THE PERSON IN CHARGE OF PREVENTION
OF THE CRIME OF GENERAL ADMINISTRATOR OF FUNDS
SECURITY S.A.
From our consideration:
We hereby inform you that it has been
of
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A. 2022-04-14 T-12:08
Santiago, April 13, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 "and second paragraph of the
Article 10? of