ESSENTIAL EVENT: HMC CIP VI Investment Fund holds Ordinary and Extraordinary Assembly of Contributors. Approval of the annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert. Approval of a capital decrease in the Fund.
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
YU hal M C Santiago, March 29, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI,
administered by HMC S.A. Administradora General de Fondos.
D
YU hal M C Santiago, January 25, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI
administered by HMC S.A. Administradora General de Fondos.
Of
YU hal M C Santiago, October 04, 2022
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI
administered by HMC S.A. Administradora General de Fondos.
YU hal M C Santiago, June 30, 2022
ADMINISTRADORA GENERAL DE FONDOS
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI
administered by HMC S.A. Administradora General de Fondos.
D
YU hal M C Santiago, May 30, 2022
ADMINISTRADORA GENERAL DE FONDOS
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI
administered by HMC S.A. Administradora General de Fondos.
Of
HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in fulfillment of
(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of