DocuSign Envelope ID: 3E23D647-1F73-45A1-A86F-948005F24257
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 13, 2022
Gentlemen
Financial Market Commission
Present
Ref. Citation Ordinary Assemblies.
By agreement of the Board of Directors of Venturance S.A. Administradora General de Fondos (the “Venturance S.A. Administradora General de Fondos”), the
“Administrator”), the following ordinary meeting of contributors to the
Tronador Private Debt Investment (the “Assembly” and the “Fund”, respectively), which is
will perform, through a videoconference system, in first summons, on the 27th of
May 2022, at 12:00 noon, and in second summons on May 27, 2022, at
12:30 p.m. – in the event that the first summons does not reach a sufficient quorum or by
have been suspended for any reason or reason – in order to deal with the
following matters:
1. Approve the annual account of the Fund, to be submitted by the Administrator, regarding
The Company’s management and administration of the Fund, as well as the corresponding financial statements;
2. To elect annually the members of the Oversight Committee;
3. Approve the budget for income and expenses and the remuneration of the
Surveillance;
4. To appoint annually, from a slate of three candidates proposed by the Supervisory Committee, the
external auditing firm of those registered in the register kept for this purpose by the
Financial Market Commission; and
5. In general, any matter of common interest of the Contributors that is not of their own
of an Extraordinary Assembly of Contributors.
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
DocuSign Envelope ID: 3E23D647-1F73-45A1-A86F-948005F24257
VENTURANCE
ALTERNATIVE ASSETS
In accordance with General Standard N*435 and Circular Offices N*1.141 and
1.149, of the Financial Market Commission, the Administrator shall inform with the
due notice to the contributors about the remote technological means
that will be used to allow remote participation and voting, indicating the
mechanism for this purpose and the way in which each contributor or his representative will be able to accredit
your identity and power of attorney, as applicable.
Yours faithfully
DocuSigned by:
Francisco José Gutiérrez de la Cerda
General Manager
Venturance S.A. Administradora General de Fondos
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f7244b2719c7c5703302477cd9cb270fVFdwQmVVMXFRVEZOUkVVMFQxUkZOVTFSUFQwPQ==&secuencia=-1&t=1682376108
