LarrainVial*
ASSETS
Santiago, September 09, 2022
Mr.
Financial Market Commission
Mercado Pago Active Investment Fund
PRESENT
From our consideration:
I comply with informing you that the board of
Larraín Vial Activos S.A. Administradora General de Fondos (the
“Administrator”), agreed to summon the Extraordinary Assembly of Contributors of the
Fondo de Inversión Activa Mercado Pago (the “Fund”) to be held on 20
September 2022 at 10:00 am, at Avenida El Bosque Norte 0177, 4th floor,
commune of Las Condes, Santiago, in order to treat in it the following
matters:
1. To approve an amendment to the current text of the Rules of Procedure of the
Fund with regard to Title X “Capital Increases and Decreases”; and
2. To adopt such other resolutions as may be necessary to implement the
decisions of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors who are
registered in the Contributors’ Register at midnight on the fifth business day
prior to the date of its celebration.
SYSTEM OF PARTICIPATION AND REMOTE VOTING IN ASSEMBLY OF
CONTRIBUTORS.
Bearing in mind the provisions of General Standard No. 435 and the
Circular Letter No. 1.141 both of the Commission for the Financial Market, the
gentlemen contributors will be able to attend and vote in the Assembly by technological means
that the Administrator has made available to them, promoting the
participation in this way, without prejudice to the possibility of attending
in person to the extent that the restrictions on transfer and capacity so
Allow.
For these purposes, no later than at 4:00 p.m. on September 15
of 2022, contributors must inform the Administrator if they will participate in
the Assembly by such means, by sending an e-mail to the address of
activosagfelarrainvial.com email, in which the
full name of the contributor or representative who will attend, if any, and
1
LarrainVial*
ASSETS
attach your contact details, i.e. email registered in the
Administrator (mandatory) and mobile number (optional), together with the powers in
if you participate through your attorneys, and your identity card or
of their attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the
Assembly by technological means, will be carried out through the video system-
online conference called “Microsoft Teams”. To enter this
platform the Administrator will provide to the contributors already registered, by
By means of an email, a link with the corresponding invitation to the
Assembly and a secret key. The system will be open 30 minutes before
of the beginning of the Assembly, for the purposes that each contributor or proxy
of the latter prove his identity.
QUALIFICATION OF POWERS
The qualification of powers, in the case of contributors or representatives who
attend the Assembly by technological means, it will be carried out in advance of the
same, in accordance with the procedures indicated in this notice and the site
Web indicated. On the other hand, in the case of contributors participating in the
Assembly in person, if applicable, the qualification of powers is
shall be held on the same day as the Assembly, at the place of its celebration and at the time
where it should be started.
Yours faithfully yours faithfully,
Claudio Yanez Fregonara
. General Manager
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=57a935c52a83f09af9283befdb6dea02VFdwQmVVMXFRVFZOUkUweFRrUlJlRTVCUFQwPQ==&secuencia=-1&t=1682376108
