ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, August 02, 2022
Gentlemen
Financial Market Commission
Present
Ref. Summons to Extraordinary 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 Articles 9 and 10 of Law N? 18.045 of Mercado de Valores, we communicate as a
ESSENTIAL FACT, the following:
By agreement of XLC Administradora General de Fondos S.A., an Extraordinary Assembly is summoned
of Contributors of “XLC Deuda Privada Fintech Fondo de Inversión” (hereinafter, the “Fund”), to
be held on first summons, on August 11, 2022, at 10:00 a.m., in the offices
located in Isidora Goyenechea street, N* 3.477, 17th floor, commune of Las Condes, Santiago, and in
Second citation to be held in the same place on August 11, 2022 at 11:00 a.m., with
the purpose of agreeing to amend the Fund’s rules of procedure as regards the method of calculation
of the maximum percentage of quotas which it shall be entitled to redeem each instalment, as well as to adopt the
other agreements that are necessary to implement the decisions of the Assembly.
They may participate in the assembly, with the right to speak and vote, the contributors who are registered in
the Register of Fund Contributors at midnight on the fifth business day preceding the date on
that the assembly is to be held.
It is noted that, in accordance with the provisions of General Standard No. 435 and the Office
Circular N* 1141, both of the Commission for the Financial Market and in order to safeguard
The health of the contributors and other attendees, remote attendance at the assembly will be allowed.
In accordance with the foregoing, the board of directors of the Administrator agreed and approved the use of means
technological and procedures necessary to prove the identity of the persons participating
remotely in the assembly or its power, as the case may be, and its vote, which will be opportunely
communicated in the relevant citation.
Yours faithfully
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=8b080d19e82c329d2f180535273de11dVFdwQmVVMXFRVFJOUkUxM1RXcE5NVTEzUFQwPQ==&secuencia=-1&t=1682376108
