LarramnVial”
ASSETS
Santiago, May 2, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND REAL ESTATE FINANCING |
REF.: COMMUNICATES AGREEMENTS ORDINARY AND EXTRAORDINARY ASSEMBLY OF CONTRIBUTORS
ACTIVE INVESTMENT FUND REAL ESTATE FINANCING |
From our consideration:
By virtue of the provisions of article 9* and the second paragraph of article 10* of the
Securities Market Law, in connection with Article 18″ of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Fondo de Fondos de
Active Investment Real Estate Financing | (the “Fund”), I come to communicate to
You as an essential fact that:
1) At the Ordinary Assembly of Fund Contributors held on the same date,
approved, among others, the following subjects:
(i) The annual account of the Fund and its financial statements for the year ending
December 31, 2021 and the distribution of dividends from profits
net receipts from that financial year;
(ii) Were elected as members of the Supervisory Committee of the Fund for the
2022 exercise to Manuel Oneto Faure, René González Rojas and Felipe
Diaz Lorca. In addition, its expenditure budget and the
remuneration; and
(iii) PKF Chile Auditores Consultores Limitada was designated as a
external audit to give their opinion on the Fund for the financial year 2022.
2) In Extraordinary Assembly of Contributors of the Fund also held with this
On the same date, it was approved to amend the Fund’s Rules of Procedure by amending the
Periodicity of meetings of the Supervisory Committee of the Fund and the
Profit sharing policy.
LarramnVial”
ASSETS
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
. General Manager
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=3eb317de78f4445203b25ed675054815VFdwQmVVMXFRVEZOUkVVelRWUk5lRTVCUFQwPQ==&secuencia=-1&t=1682376108
