LarranVial”
ASSETS
Santiago, May 03, 2023
Gentlemen
Financial Market Commission
PRESENT
, ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY |
(“BACKGROUND”)
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 18, 2023, at Avenida
El Bosque Norte N* 0177, 4th floor, commune of Las Condes, Santiago, according to the following
detail:
A. Ordinary Assembly of Contributors to be held at 10:00 a.m. on the 18th
of May 2023, in order to deal with the following matters:
1. Approve the annual account of the Fund to be submitted by the Company,
on the management and administration of the Fund, and the financial statements
corresponding;
2. To agree on the distribution of profits, if applicable;
3. To elect the members of the Oversight Committee;
4, Approve the expenditure budget of the Supervisory Committee;
5. To fix the remuneration of the Supervisory Committee;
6. Appoint the independent experts or valuers that are required
to value the Fund’s investments, if applicable;
7. Appoint the external auditors of those registered in the Register who
for this purpose it takes the CMF, so that they rule on the Fund, within a list of three
proposed by the Supervisory Committee; and
8. In general, any matter of common interest of the Contributors that does not
is typical of an Extraordinary Assembly.
B. Extraordinary Stockholders’ Meeting, to be held at 10:30 a.m,
immediately following the aforementioned ordinary meeting, with
the purpose of submitting the following to the consideration of the Contributors
matters:
1. Agree on the reduction of the capital of the Fund, up to 100% of the quotas
subscribed to and paid from the Fund in accordance with the provisions of Article
61 of the Fund’s Rules of Procedure;
LarrainVial”.
ASSETS
2. Agree on the reduction of the capital of the Fund, up to 100% of the quotas
subscribed to and paid from the Fund in accordance with the provisions of Article
62 of the Fund’s Rules of Procedure; and
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
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3d0f3f4da9bee6226d3960bc3402b4f4VFdwQmVVMTZRVEZOUkVVMVRWUkZNMDUzUFQwPQ==&secuencia=-1&t=1683148861
