LarramnVial””
ASSETS
Santiago, April 08, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
By virtue of the provisions of article 9 “and the second paragraph of article 10” of the Law
N”18.045 of the Securities Market, in relation to Article 18″ of Law N*20.712,
being duly authorized, I hereby inform you as fact
essential of the Automotive Strategy Active Investment Fund, (the “Fund”), administered
by Larraín Vial Activos S.A. Administradora General de Fondos (the “Administrator”), which
the board of directors of the Administrator agreed on April 8, 2022 to summon the assembly
extraordinary contributors of the Fund, to be held on April 25, 2022 at 10:00 a.m.
through technological means in accordance with the provisions of the Character Standard
General N*435 and in Circular Letter N*1.141 of the Commission for the Financial Market.
The matters to be dealt with in said extraordinary meeting of contributors of the Fund will be the
Following:
a) The creation of two new quotas series A and B of the Fund, which will have the
rights and preferences agreed by the contributing gentlemen;
b) Establish an optional procedure for the exchange of the current ordinary quotas of the
Fund, for the new series A and B quotas created for this purpose;
Cc) On the other hand, it should be proposed to the contributors to modify any mention of the deadlines
of five working days for ten working days established for the exercise of the right of
contributors to participate in the partialities obtained from the capital reductions of the
Fund, which do not require the approval of the assembly of contributors, which is
established in paragraphs six and seven, of number 4 of the Roman H “Rules of Government
Corporate” of the Internal Regulations;
d) Agree on the new text of the internal regulations of the Fund, in the sense of adapting it
the new instalments of the Fund agreed and the new deadlines established for
LarramnVial””
ASSETS
the capital reductions of the Fund, in accordance with the provisions of Law No. 20,712 on
Administration of Third Party Funds and Individual Portfolios (hereinafter, the “Law”), and their
respective regulation, approved by Supreme Decree of Finance N*129 of 2014 (in
hereinafter, the “Regulations of the Law”);
e) Agree to make the deposit of the new rules of procedure of the Fund resulting from
the operation described above, in accordance with the procedure defined in the Character Standard
General N*365 of the Commission for the Financial Market.
f Adopt such other agreements as may be necessary to implement the decisions
of the Assembly.
They will have the right to participate in the extraordinary assembly of contributors the holders of
fees that are registered in the Register of Contributors, at midnight of the fifth
Business day prior to the date of its celebration.
The classification of powers, if applicable, shall be made on the same day as the celebration of the
Extraordinary Assembly of Contributors, at the start time of the same.
Yours sincerely yours,
Claudio Yáñez Fregonara
GENERAL MANAGER
p-p. 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=9f5db5731863b1b7e455d4dfbadc007aVFdwQmVVMXFRVEJOUkVWNlQxUkJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
