LarramnVial”
ASSETS
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY |
(“BACKGROUND”)
From our consideration:
By virtue of the provisions of Article 18 of Law No. 20,712, by means of the
I hereby communicate as an Essential Fact, with respect to the Fund, that by
Agreement of the Board of Directors of the Management Company has been cited to the following
assemblies of contributors of Active Investment Fund Mortgage Debt with Subsidy
Housing | (the “Fund”) administered by Larrain Vial Activos S.A. Administradora
General de Fondos (the “Company”), to be held on May 4, 2022, at Avenida
El Bosque Norte N* 0177, 4th floor, commune of Las Condes, Santiago, according to the following
detail:
1. Ordinary Assembly of Contributors to be held at 09:30 am on May 4
of 2022, in order to deal with the following matters:
1.1. Approve the annual account of the Fund to be submitted by the Company, relating to
the management and administration of the Fund, and the audited financial statements of the Fund;
Bottom;
1.2. Agree on the distribution of benefits, if appropriate;
1.3. Elect the members of the Supervisory Committee;
1.4. Approve the budget for the expenses of the Oversight Committee;
1.5. To fix the remuneration of the Supervisory Committee;
1.6. Appoint the independent expert or valuers required to
enhance the Fund’s investments, if applicable;
1.7. Appoint the external auditors for the financial year 2022, from among those
included in a shortlist proposed by the Supervisory Committee; and
1.8. In general, any matter of common interest of the Contributors other than
typical of an Extraordinary Assembly.
2.1.
2.2.
2.3.
2.4.
2.5.
LarramnVial”
ASSETS
Extraordinary Assembly of Contributors, to be held at 10:00 am on the 4th
of May 2022, and immediately following the ordinary assembly
indicated above, in order to submit to the consideration of the Contributors
the following subjects:
Review and possible adjustments and amendments to Section XIl of the Regulation
Internal Fund, referring to the Profit Sharing Policy:
Discuss the possibility of modifying the periodicity in which they should be held
the meetings of the Supervisory Committee, and in the event that the Assembly approves such
proposal, to amend Article 48 of the Rules of Procedure of the Fund according to
Corresponds;
To pronounce on the reduction of the capital of the Fund, up to 100% of
the contributions subscribed and paid to the Fund, in accordance with the provisions of the
Article 61 of the Fund’s Rules of Procedure;
To pronounce on the reduction of the capital of the Fund, up to 100% of
the contributions subscribed and paid to the Fund, in accordance with the provisions of the
Article 62 of the Fund’s Rules of Procedure; and
The other agreements necessary to carry out what was resolved by the assembly.
The Commission for the Financial Market, through General Rule N*435
and Circular No. 1141, both dated March 18, 2020, authorized the
special public limited companies use technological means that allow participation and
Remote voting, provided that such systems adequately safeguard rights
of the contributors and the regularity of the voting process. In this context the
The Board of Directors of the Company agreed and approved the use of such technological means and
Procedures necessary to prove the identity of the persons participating
remotely in the assembly or its power, as the case may be, and its vote, which will be
timely communicated in the relevant notices and citations.
Yours sincerely yours,
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=3330e184cc1bbb256ca84726bc3bfe8eVFdwQmVVMXFRVEJOUkVVeFRtcFplazVCUFQwPQ==&secuencia=-1&t=1682376108
