Administradora General de Fondos SURA S.A. convenes the Ordinary and Extraordinary Assembly of Contributors of the Investment Fund SURA Renta Inmobiliaria III. The Assembly will be held in the Building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago, on May 30, 2023. The Ordinary Meeting will be held at 8:00 am and the Extraordinary Meeting at 9:45 am. Contributors who cannot attend in person will be able to participate through the "Zoom" platform. The Ordinary Assembly...
SURA REAL ESTATE INCOME III INVESTMENT FUND 2022-10-19 T-10:37
Santiago, October 19, 2022
Gentlemen
Financial Market Commission
Present
REF: Communicates agreements Extraordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria II
From our consideration:
Under Article 9? and in the second paragraph of Article
SURA REAL ESTATE INCOME INVESTMENT FUND III 2022-09-29 T-19:13
Santiago, September 29, 2022
Gentlemen
Financial Market Commission
Present
REF: Summons to Extraordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria TI
From our consideration:
We inform you, that the directory of General Administrator
of Fondos SURA S.A
SURA REAL ESTATE INCOME INVESTMENT FUND III 2022-06-20 T-19:40
ESSENTIAL FACT
Investment Fund SURA Renta Inmobiliaria II
June 20, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O"Higgins N* 1449, 92nd floor
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Renta Inmobiliaria I
SURA REAL ESTATE INCOME INVESTMENT FUND III 2022-05-18 T-18:21
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 the General Fund Manager Su
SURA REAL ESTATE INCOME III INVESTMENT FUND 2022-05-02 T-18:51
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 TIT
From our consideration:
We inform you, that the directory of Administrator