LarramnVial””
ASSETS
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
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:
Pursuant to the provisions of Articles 9* and 10, second paragraph, of the
Law No. 18.045 on the Securities Market, in relation to Article 18″ of Law No. 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 22, 2022 to summon the
following assemblies of Fund contributors:
to. Ordinary Assembly of Fund contributors, to be held on May 9, 2022
9:00 through technological means in accordance with the provisions of the Standard of
General Character N*435 and in the Circular Letter N*1.141 of the Commission for the Market
Financial (hereinafter the “Ordinary Assembly”).
b. Extraordinary Assembly of Fund contributors, to be held on May 9
2022 at 9:30 through technological means in accordance with the provisions of the Standard
of General Character N”435 and in the Official Circular N” 1.141 of the Commission for the Market
Financial. (hereinafter the “Extraordinary Assembly”)
The matters to be discussed at the Ordinary Assembly will be the following:
i. Approve the annual account of the Fund to be presented by the Administrator,
on the management and administration of the Fund, and the financial statements
corresponding;
thee.
ii.
iv.
vi.
LarramnVial””
ASSETS
Designate, from a list of three candidates proposed by the Supervisory Committee, the undertakings
external audit of those registered in the register kept for this purpose by the CMF,
for an opinion on the Fund;
To elect the members of the Fund’s Supervisory Committee;
Approve the budget of income and expenses of the Administrator and the Committee of
Surveillance;
Appoint the independent expert or valuers required to
enhance the Fund’s investments;
In general, any matter of common interest of the Fund’s contributors that does not
is typical of an extraordinary assembly of contributors.
The purpose of the Extraordinary Assembly shall be to submit to its consideration the
Next subject:
i.
Propose a modification in the Profit Sharing Policy of the regulation
internal Fund, which establishes payment of 100% of the Net Profits Received
by the Fund during the financial year.
They will have the right to participate in the Ordinary Assembly and Extraordinary Assembly, the
holders of quotas that are registered in the register of contributors of the Fund, to
midnight on the fifth working day preceding the date of its celebration.
The classification of powers, if applicable, shall be made on the same day as the celebration of
the Ordinary Assembly and Extraordinary Assembly, at the start time of the same.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
p.p. Larraín Vial Activos S.A. General Fund Administrator
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b4510cc7925abea3f5018815a05c281fVFdwQmVVMXFRVEJOUkVVeFRtcFZOVTVCUFQwPQ==&secuencia=-1&t=1682376108
