Larrain Vial
ASSETS
Santiago, May 16, 2023
Gentlemen
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
Securities Market Law No. 18,045, in connection with 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 15, 2023, the ordinary meeting of the Board of Directors was held on
The following resolutions, among others, were adopted at the meeting of the Fund’s contributors:
a) The annual account of the Fund for the management and administration of the Fund was approved, as well as the
Financial Statements for the year 2022;
b) The distribution of interim dividends in the amount of $3,417,275,258.- was ratified.
and distribute the amount of Ch$55,521,423 as final dividends.
c) The members of the Supervisory Committee were appointed for the 2023 term of office.
which was composed of the following persons:
(i) Iván Vera Palma;
(ii) Manuel Oneto Fauré; and,
(iii) Felipe Diaz Lorca.
d) It was agreed to set a remuneration for the members of the Supervisory Committee of
10 Unidades de Fomento for each session attended, up to a maximum of 6
paid sessions per year;
e) Approval was given to establish the expenditure budget for the Fund’s Oversight Committee.
for fiscal year 2023, up to a maximum of 200 Unidades de Fomento;
(f) The external audit firm appointed as the Fund’s external audit firm for the year ended December 31, 2004 was
year 2023 to PKF Auditores Consultores Ltda; and,
g) Given the nature of the Fund’s investments, it was agreed not to appoint appraisers.
or independent appraisers for the valuation of these assets for the year 2023.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ce72503e48ad1b1ed4b06c0afc44d9b5VFdwQmVVMTZRVEZOUkVsNFRWUkJlRTFuUFQwPQ==&secuencia=-1&t=1684272601
