Essential Fact: Ordinary Assembly of Contributors of the Investment Fund SURA Am Desarrollo Inmobiliario Proyectos Chile. Approval of annual account and financial statements 2022, ratification of dividends, election of the Supervisory Committee, approval of budget and remuneration, appointment of auditors and valuers.
Administradora General de Fondos SURA S.A. has called for an Ordinary and Extraordinary Meeting of Contributors of the Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile, to be held on May 18, 2023. The Assembly will deal with matters such as the approval of the Fund's annual account, the election of members of the Supervisory Committee, the setting of remuneration and the appointment of the Fund's external audit firm. In addition, some articles of the current Internal Regulations...
Santiago, May 16, 2022
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Ordinary Assembly of Contributors
SURA Am Desarrollo Investment Fund
Real Estate Projects Chile
From our consideration:
In my capacity as General Manager of the Administration
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile
From our consideration:
We inform you, that the direc