LarramnVial”
ASSETS
Santiago, September 20, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND PAID MARKET
REF.: COMMUNICATES AGREEMENTS EXTRAORDINARY ASSEMBLY OF CONTRIBUTORS
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Market Law
of Securities, in relation to Article 18 of Law No. “20,712, being duly authorized,
I hereby inform you as an essential fact of FONDO DE INVERSION ACTIVA
MERCADO PAGO (the “Fund”), which on September 20, 2022 held the Assembly
Extraordinary Fund Contributors, in which the detailed agreements were adopted, among others.
Next:
1. To approve an amendment to the current text of the Rules of Procedure of the Fund with regard to the
Title X “Capital Increases and Decreases”; and
2. To adopt such other resolutions as may be necessary to implement the decisions of the Assembly.
Yours sincerely yours,
|
IAN
/ 1)
U “A
Claudio Yáñez 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=97dc731df31b6822fbc6a7de960e83f5VFdwQmVVMXFRVFZOUkUweVRYcFpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
