Gentlemen
LarramnVial”
ASSETS
Santiago, April 22, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 “and the second paragraph of article 10? of the Law of
Securities Market, in relation to Article 18? of Law No. 20,712, duly authorized and in
representation of Larraín Vial Activos S.A. Administradora General de Fondos (the
“Administradora”), management company of Fondo de Inversión Activa Deuda Automotriz
Peru (the “Fund”), I have come to communicate to you as an essential fact that the Board of Directors of the
Administrator, agreed to summon the next Ordinary Assembly of Fund Contributors (the
“Assembly”), to be held on May 3, 2022, at 10:00 a.m., on Avenida El Bosque Norte
0177, 4th floor, commune of Las Condes, Santiago, in order to deal with the following matters:
1.
Approve the annual account of the Fund to be presented by the Administrator, relating to the management
and administration of the Fund and approval of the related financial statements;
To elect the members of the Supervisory Committee and to fix their remuneration, if
applicable;
Approve the budget for the expenses of the Oversight Committee;
Designate the Fund’s external audit firm from among those registered in the
The Financial Market Commission keeps a registry for this purpose;
Appoint the independent assessor(s) or valuers required to valorize
the Fund’s investments; and
Any matter of common interest of the Contributors that is not specific to an Assembly
Extraordinary.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered in the Register of Contributors shall have the right to participate in the Meeting.
The Company’s annual meeting of Contributors shall be held at midnight on the fifth business day prior to the date of the meeting.
LarramnVial”
ASSETS
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
In consideration of the provisions of the Financial Market Commission’s Rule of Character
General N? 435 and in Circular Letter No. 1,141, both dated March 18, 2020, informs
the Contributors who will be able to participate and vote in the Meeting by technological means, through the
Videoconferencing system.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meeting, at the place of its
and the time at which it is to begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3ff3038b641666a135ffc2c0ae03ff10VFdwQmVVMXFRVEJOUkVVeFRtcFplazEzUFQwPQ==&secuencia=-1&t=1682376108
