LarramnVial”
ASSETS
Santiago, August 31, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND STRUCTURED FINANCING
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
I comply with informing you that the directory of Larraín
Vial Activos S.A. Administradora General de Fondos (the “Administrator”), agreed to summon the
next Extraordinary Assembly of Contributors of the Active Investment Fund
Structured Finance (the “Fund”) to be held on August 13, 2022 at
10:00 a.m. at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune, Santiago, with
in order to deal with the following matters:
1. To approve the amendment of the current text of the Internal Regulations of the Fund, as regards
Referred to:
Articles 8%, 99%, 14″ and 15″ of Section IV “Investment Policy of the
Resources of the Fund”,
/ii/ Article 58″ of Section XVII “Contribution, Payment of Capital Reductions
and Valuation of Quotas”; and
/iii/ Article 60? of Section XIX “Decrease of Capital and Right of Withdrawal
of the Contributors”.
2. To approve a new Article 64″ in Section XIX “Decrease of Capital and Rights
a Withdrawal of Contributors” and the consequent change of numbering.
3. Adopt such other agreements as may be necessary to implement the decisions of the
Assembly.
LarramnVial”
ASSETS
RIGHT TO PARTICIPATE IN THE ASSEMBLY.
They will have the right to participate in the Assembly, the contributors who are registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of their
celebration.
SYSTEM OF PARTICIPATION AND REMOTE VOTING IN ASSEMBLY
EXTRAORDINARY CONTRIBUTORS.
Bearing in mind the provisions of General Standard N? 435 and the Circular Office
N? 1.141 both of the Commission for the Financial Market, the contributing gentlemen may
attend and vote in the Assembly by technological means that the Administrator has put to
the latter’s disposition, promoting participation through this channel, without prejudice to the
Possibility of attending in person.
For these purposes, no later than at 4:00 p.m. on September 12, 2022, the
contributors must inform the Administrator if they will participate in the Assembly for such
media, by sending an email to the email address
assetsagfO larrainvial.com, in which the full name of the contributor must be reported or
representative who will attend, if necessary and attach your contact information, that is, mail
electronic registered in the Administrator (mandatory) and mobile number (optional), next to
the powers of attorney in case you participate through your attorneys, and your identity card or the
of their attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the Assembly by
Technological means, will be carried out through the online video-conferencing system
called “Microsoft Teams”. To enter this platform the Administrator
will provide already registered contributors, by means of an email, with a link to
the corresponding invitation to the Assembly and a secret key. The system will find
opened 30 minutes before the beginning of the Assembly, so that each contributor or
Attorney of this proves his identity.
QUALIFICATION OF POWERS.
The qualification of powers, in the case of contributors or representatives attending the
Assembly by technological means, will be carried out in advance of the same, in accordance with
with the procedures indicated in this notice and the indicated website. For its part, in the
in the case of contributors who participate in the Assembly in person, if applicable, the
Classification of powers shall be made on the same day as the Assembly, at the place of its
and the time at which it is to begin.
LarramnVial”
ASSETS
Yours faithfully yours faithfully,
(Re
Claudio Yanez Fregonara
‘ General Manager
LARRAIÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=773d09292c04979f622f9f9a78cd0e6cVFdwQmVVMXFRVFJOUkUwd1RWUkJNVTVSUFQwPQ==&secuencia=-1&t=1682376108
