Santiago, May 4, 2022
ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH SUBSIDY
HOUSING |
(“BACKGROUND”)
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
From our consideration:
By virtue of the provisions of Article 18 of Law No. 20,712, by means of
I hereby communicate as an Essential Fact with respect to the Merits the
next:
1. At the Ordinary Assembly of Fund Contributors, held on 4
May 2022, it was agreed:
1.1. Approved the annual account of the Fund, relating to management and administration
of the Fund, and the related financial statements;
1.2. Agreed to (i) ratify the provisional dividends distributed from the
Net profits received for 2021, corresponding to
$2,309,664,618, with such provisional dividends being charged to the dividend
definitive, and (ii) approve the final dividend proposed by the
President, equivalent to a total amount of $234,042,350, and in
Consequence distribute 9.2% of the amount of net profits
distributable referred to above.
1.3. To appoint Mr. Andrés Kern as members of the Supervisory Committee
Bascuñán, Don Manuel Oneto Faure and Don Guillermo Larrañaga Santa
Anna.
1.4. Approved the expenditure budget of the Supervisory Committee in the amount
200 Development Units;
1.5. To fix the remuneration of the Supervisory Committee at the amount of 20
Gross Development Units for each session they attend with a cap
maximum of 5 sessions per year;
1.6. Not appointing independent experts or valuers; and
1.7.
2.1.
2.2.
2.3.
2.4.
Appoint PKF Chile as external auditors.
In Extraordinary Assembly of Contributors, held on May 4
of 2022, it was agreed:
To approve the amendment of Section XIl of the Rules of Procedure of the
Fund, referring to the Profit Sharing Policy
To approve the amendment of Article 48 of the Rules of Procedure of the Fund,
referred to the Supervisory Committee;
Approved the decrease of the Fund’s capital, up to 100% of the quotas
subscribed to and paid from the Fund, in accordance with the provisions of the
Article 61 of the Fund’s Rules of Procedure; and
Approved the decrease of the Fund’s capital, up to 100% of the quotas
subscribed to and paid from the Fund, in accordance with the provisions of the
Article 62 of the Fund’s Rules of Procedure.
Sincerely yours,
y
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=6085581f2f8d880a1a4f123de6fab72dVFdwQmVVMXFRVEZOUkVVelRsUmpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
