Gentlemen,
Larraín Vial*.
ASSETS
Santiago, May 16, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND STRUCTURED FINANCING
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Market Law
I am duly authorized to act in accordance with Article 18 of Law No. 20,712, being duly empowered,
I hereby inform you as an essential fact of FONDO DE INVERSION ACTIVA
STRUCTURED FINANCING (the “Fund”), that on May 16, 2023, the following were executed
The following Meetings of Contributors to the Fund were held, at which the following resolutions, among others, were adopted
The following are detailed below:
A. Ordinary Assembly of Contributors:
1. The annual account of the Fund for its management and administration and the financial statements of the Fund were approved.
Financials of the same.
2. The distribution of a dividend of $599,163,771 was recorded, which was to be paid at
cash and in cash at the offices of the Administrator as of December 30, 2009, and in cash at the offices of the Administrator as of December 30, 2009.
May 2023. This dividend, added to the interim dividends distributed during the year, will be paid to the shareholders at the end of the year.
the year 2022 in the amount of $3,221,177,856, were equivalent to 100% of the
Net Profits Perceived from the Fund for fiscal year 2022, thus complying with
The provisions of the Fund’s internal regulations and Article 80 of Law No. 20,712.
3. The annual account of the Audit Committee was approved.
4. The members of the Oversight Committee were elected, which was made up of the following members
following persons:
i. Alfonso Castillo Claro, identity card number 6.908.061-8;
ii. Felipe Díaz Lorca, identity card number 13.924.337; and
iii. Rene González Rojas, identity card number 6.751.482-3.
5. It was agreed to establish a remuneration for the members of the Supervisory Committee of 10
Unidades de Fomento gross for each session attended, up to a maximum of 6
sessions per year with remuneration until the next regular meeting of the Board of Directors.
contributors.
6. It was approved to set a budget for the Fund’s Oversight Committee until the end of the year.
the celebration of the next ordinary meeting of contributors of 200 Unidades de
Development.
7. The following firm was appointed as the Fund’s external audit firm for the 2023 fiscal year
PKF Chile Auditores.
B. Extraordinary Assembly of Contributors:
1. The modification of Section XIX was approved. “Capital Decrease and Right to Withdrawal”.
of the Contributors”; and the incorporation of a new Section XX. “Others” in the Regulations
Internal Fund.
2. A decrease in the Fund’s capital was approved in accordance with the terms of article 62 of the
section XIX. “Capital Decrease and Contributor’s Right to Withdrawal” of the
Internal Regulations of the Fund.
3. Other agreements necessary to implement the decisions of the Assembly were adopted.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
LARRAÍN 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=c84a55e0d720b1bd889c0bdb08987c9bVFdwQmVVMTZRVEZOUkVsNFRVUlZNMDEzUFQwPQ==&secuencia=-1&t=1684269001
