ESSENTIAL FACT
XLC Private Debt Fintech Mutual Fund
Santiago, May 16, 2023
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
“XLC Private Debt Fintech Investment Fund.”
Dear Sir or Madam,
Hereby and in compliance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby communicate as an ESSENTIAL FACT of “XLC Deuda Privada Fintech Fondo de Inversión” (hereinafter, the “Fund”), the following:
At the Ordinary Meeting of Contributors of the Fund held on May 16, 2023, the following matters, among others, were approved:
1) The Fund’s annual account and financial statements for the year ended December 31, 2022;
2) Hernán Guerrero Hinojosa, Sergio Espínola Ortega and Tomás Espinosa Ossandón were elected as members of the Fund’s Oversight Committee for the 2023 fiscal year, establishing their budget, expenses and remuneration; and,
3) HLB Surlatina was appointed as external audit firm for fiscal year 2023.
Yours faithfully
FELIPE ANDRÉS Digitally signed by
FELIPE ANDRÉS
DÁVILA CAMERA
Date: 2023.05.16
12:11:10 -04/00″
Felipe Cárcamo Dávila
General Manager
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8d129f6ee6ebd48baf568242e92110f6VFdwQmVVMTZRVEZOUkVsM1QxUnJlVTlCUFQwPQ==&secuencia=-1&t=1684256401
