Santiago, December 23, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
ESSENTIAL FACT
INVESTMENT FUND HOUSING LEASING AND MORTGAGE DEBT
(“BACKGROUND”)
From our consideration:
By virtue of the provisions of Article 18 of Law No. 20,712, by means of this
I communicate as an Essential Fact, with respect to the Fund, that by agreement of the
Board of Directors of the Management Company has been summoned to the following meeting of contributors
of Housing Leasing and Mortgage Debt Investment Fund (the “Fund”)
managed by Larrain Vial Activos S.A. Administradora General de Fondos (the “Larrain Vial Activos”).
“Society”), to be held on January 10, 2023, at Avenida El Bosque Norte N?
0177, 4th floor, commune of Las Condes, Santiago, according to the following detail:
A. Extraordinary Assembly of Contributors, to be held at 10:00 a.m., with the
in order to submit the following matters for the consideration of the Contributors:
1. Discuss the possibility of allowing the Company, in its capacity as
Fund administrator, make capital reductions, mandatory for
All contributors, without the need for a prior agreement adopted in assembly
Extraordinary contributors
2. Amend the Fund’s rules of procedure to reflect any
New capital reduction system.
The Commission for the Financial Market, through General Rule N”435 and
Circular No. 1141, both dated March 18, 2020, authorized the companies
Special anonymous use technological means that allow to participate and vote to
distance, provided that such systems duly safeguard the rights of
contributors and the regularity of the voting process. In this context, the Board of Directors of the
Company agreed and approved the use of such technological means and procedures
necessary to prove the identity of persons participating remotely in the
assembly or its power, as the case may be, and its voting, which will be opportunely
communicated in the relevant notices and subpoenas.
Yours sincerely yours,
(or
CLAUDIO YAÑEZ FREGONARA
General Manager
Larrain Vial Activos S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=efe68f39dd884f8e506ba23c0e6761f9VFdwQmVVMXFSWGxOUkZFMFQwUlpNazFSUFQwPQ==&secuencia=-1&t=1682376108
