LarramnVial”
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
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
Extraordinary Assembly of Contributors of Active Investment Fund Mortgage Debt
with Housing Subsidy | (the “Fund”) managed by Larrain Vial Activos S.A.
Administradora General de Fondos (the “Company”), to be held on April 10,
2023 at 12:00 pm on Avenida El Bosque Norte N” 0177, 4th floor, Las
Condes, Santiago, in order to deal with the following matters:
1. Agree on an amendment to Section XIX “Decrease in Capital and Entitlement”
a Withdrawal of Contributors” of the Fund’s Rules of Procedure; 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 Registry of Contributors at midnight on the fifth business day prior to
the date of its celebration.
REMOTE PARTICIPATION AND VOTING
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.
More details regarding the mechanisms to connect to the
videoconference, will be sent by e-mail to each of the Contributors.
LarramnVial”
ASSETS
QUALIFICATION OF POWERS
The classification of powers, if applicable, shall be made on the same day as the Assembly,
at the place where it is to be held and at the time it is to begin.
Yours sincerely yours,
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 Yáñez Fregonara
General Manager
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
cc. Santiago Stock Exchange.
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=220f34683dbb06c06cdc55ff243ddd90VFdwQmVVMTZRWHBOUkVWNlRucFplRTlSUFQwPQ==&secuencia=-1&t=1682376108
