LarramnVial””
ASSETS
Santiago, May 11, 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
on the Management of Third-Party Funds and Individual Portfolios (hereinafter, the “Management of Third-Party Funds and Individual Portfolios”).
“Law”), being duly authorized, I hereby inform you as follows
essential fact of the Automotive Strategy Active Investment Fund (the “Fund”),
managed by Larraín Vial Activos S.A. Administradora General de Fondos (the “Larraín Vial Activos”).
“Administrator”), that on May 9, 2022, the ordinary assembly of
The following agreements, among others, were adopted at the meeting:
a) The annual account of the Fund for the management and administration of the Fund was approved, as well as the
Financial Statements of the same, corresponding to the year 2021;
b) The distribution of provisional dividends in the amount of Ch$2,155,025,000 was ratified.
distributed during the year 2021, and it was recorded that there were no Net Profits
Received for the year ended December 31, 2021
capable of being distributed as definitive dividends;
(c) The members of the Supervisory Committee were elected.
following persons:
(i) Iván Vera Palma;
(ii) Manuel Oneto Fauré; and,
(i¡i) Felipe Diaz Lorca
d) It was agreed to set a remuneration for the members of the Supervisory Committee of
15 Unidades de Fomento for each session attended, up to a maximum of 5
paid sessions per year;
(e) It was approved to establish a budget for the Supervisory Committee of the Fund for the
2022 exercise of 200 Development Units;
LarramnVial””
ASSETS
(f) The external audit firm appointed as the Fund’s external audit firm for the year ended December 31, 2004 was
this year to the company PKF; and
g) Given the nature of the Fund’s investments, it was agreed not to appoint appraisers.
or independent valuers for the valuation of the same in the year 2022.
On the other hand, on May 9, 2022, the extraordinary assembly of
The following agreements, among others, were adopted at the meeting:
a) An amendment to the Profit Sharing Policy of the regulation was approved
internal Fund, which establishes to pay 100% of the Net Profits Received by the
Fund during the year;
b) The new text of the Rules of Procedure was agreed, in the sense of adapting it to the
modifications agreed at the extraordinary meeting of contributors to the Fund,
in accordance with the provisions of the Law, and its respective regulations, approved by Decree
Supreme Court No. 129 of 2014 of the Ministry of Finance;
c) It was agreed to deposit the new Rules of Procedure 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; and
d) Adopt such other agreements as may be necessary to implement the decisions.
of the Extraordinary Assembly of Contributors.
Yours sincerely yours,
Ll
Claudio Yáñez Fregonara
General Manager
pp. 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=5e4821c9a98e0ed43861d0afcf5d3b09VFdwQmVVMXFRVEZOUkVVMFRsUkJNazVSUFQwPQ==&secuencia=-1&t=1682376108
