LarramnVial””
ASSETS
Santiago, May 11, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND – OLX AUTOMOTIVE DEBT
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Pursuant to the provisions of Articles 9* and 10, second paragraph, of the
Law No. 18.045 on the Securities Market, in relation to Article 18″ of Law No. 20.712
on the Management of Third-Party Funds and Individual Portfolios (hereinafter, the “Management of Third-Party Funds and Individual Portfolios”).
“Law”), being duly authorized, I hereby inform you as follows
essential fact of the Active Investment Fund – OLX Automotive Debt, (the “Fund”),
managed by Larraín Vial Activos S.A. Administradora General de Fondos (the “Larraín Vial Activos”).
“Administrator”), that on May 9, 2022, the ordinary assembly of
The following agreements, among others, were adopted at the meeting:
a) The annual account of the Fund for the management and administration of the Fund was approved, as well as the
Financial Statements of the same, corresponding to the year 2021;
b) The distribution of definitive dividends in the amount of Ch$232,651,000.- was agreed with
charge to Net Profits Received during 2021;
(c) The members of the Supervisory Committee were elected.
following persons:
(i) Gustavo Price Elton;
(ii) Matias Marchant Tello; and
(iii) Carlos Andres Battaglia Castro.
d) It was agreed to set a remuneration for the members of the Supervisory Committee of
15 Unidades de Fomento for each session attended, up to a maximum of 5
paid sessions per year;
(e) It was approved to establish a budget for the Supervisory Committee of the Fund for the
2022 exercise of 200 Development Units;
LarramnVial””
ASSETS
(f) The external audit firm appointed as the Fund’s external audit firm for the year ended December 31, 2004 was
this year to the company PKF; and
g) Given the nature of the Fund’s investments, it was agreed not to appoint appraisers.
or independent valuers for the valuation of the same in the year 2022.
Yours sincerely yours,
My
U to
Claudio Yáñez Fregonara
General Manager
pp. 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=376f67ac49c8880ab831d7568484aaaeVFdwQmVVMXFRVEZOUkVVMFRsUkZNRTFSUFQwPQ==&secuencia=-1&t=1682376108
