LarramnVial””
ASSETS
Santiago, September 26, 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 ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY (the
“Fund”), administered by Larraín Vial Activos S.A. Administradora General de Fondos,
That on September 26, 2022, the extraordinary assembly of
The following agreements, among others, were adopted at the meeting:
(a) It was agreed to modify the series of contributions, series C of the Fund, which
have the rights and preferences agreed by the contributors to the Fund;
b) It was agreed to modify the reference to the terms of fifteen working days by ten days
established for the Administrator to make the summons of the Assemblies to
the Contributors;
c) The new text of the Rules of Procedure was agreed, in the sense of adapting it to the
modification of the C series of the Fund and other agreed modifications;
d) 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 (hereinafter the “CMF”);
LarramnVial””
ASSETS
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=8851d5f839dc02d0f55c9d65890efbc7VFdwQmVVMXFRVFZOUkUwelRVUnJlRTFuUFQwPQ==&secuencia=-1&t=1682376108
