ESSENTIAL FACT
XLC Private Debt Fintech Mutual Fund
Santiago, May 17, 2023
Gentlemen,
Financial Market Commission,
Present.
Ref. Notification of the Ordinary Assembly of Contributors “XLC Deuda Privada Fondo de Inversión”.
Dear Sir or Madam,
By means of the present document 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 Fondo de Inversión” (hereinafter, the “Fund”), the following:
At the Ordinary Meeting of Contributors of the Fund held on May 17, 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) Yanina Urrutia Duque, Sergio Quintana Urioste and Martin Fontecilla Sierralta 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
Digitally signed by:
Felipe Andrés Cárcamo Dávila
Date: 2023.05.17
Time: 12:12:04 -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=80b6f93f76f25d866d294c74db18b164VFdwQmVVMTZRVEZOUkVsNFRXcG5NRTVSUFQwPQ==&secuencia=-1&t=1684359001
