ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, May 03, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors “XLC Private Debt
Fintech Investment Fund”.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and in articles 9 and 10 of Law N* 18.045 of Securities Market, we communicate
as an ESSENTIAL FACT, the following:
By agreement of the board of directors of XLC Administradora General de Fondos S.A., the following were summoned.
Ordinary Assembly of Contributors of “XLC Private Debt Fintech Investment Fund”, to
be held on first summons, on May 18, 2022, at 10:00 a.m., in the offices
located at Calle Isidora Goyenechea, N* 3.477, 17th floor, Las Condes district, Santiago,
and in second summons to be held on the same day and place at 10:15 am, in order to
Deal with matters of their knowledge.
They may participate in the assembly, with the right to speak and vote, the contributors who appear
registered in the Contributors’ Register at midnight on the fifth business day preceding the
date on which the respective assembly is to be held.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Circular Letter No. 1141, both of the Commission for the Financial Market and with the object
To protect the health of the contributors and other attendees to the assembly, the
Remote assistance to it. In accordance with the foregoing, the Board of Directors of the Administrator agreed and
approved the use of technological means and procedures necessary to accredit the
identity of persons participating remotely in the assembly or of their power, in their
case, and its vote, which will be duly communicated in the pertinent summons.
The qualification of powers, if applicable, shall be made on the same day as the assembly, in the
place where it is to be held and at the time it is to begin.
Without further ado, he sincerely presents his compliments to Mr. President.
Rodrigo Nader Lopez
General Manager
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e8218a731565e9413907ae8d999cbff1VFdwQmVVMXFRVEZOUkVVelRXcG5NRTFuUFQwPQ==&secuencia=-1&t=1682376108
