Gentlemen,
LarrainVial
ASSETS
Santiago, May 10, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND ALTAMAR GALDANA VENTURES II
Administered by
Larrain Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Articles 9 and 10, second paragraph, of the
Securities Market Law, in connection with Article 18 of Law No. 20,712,
duly authorized and in representation of Larrain Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), an investment fund management company, and
Altamar Galdana Ventures II (the “Fund”), I hereby notify you as a fact that
essential that the Board of Directors of the Administrator, at its meeting held on May 10, 2008, had the following
2023, agreed to convene the next Ordinary Assembly of Contributors to the Fund (the “Ordinary Assembly”).
“Assembly”), to be held on May 22, 2023, at 11:00 a.m., at Avenida El
Bosque Norte 0177, 4th floor, commune of Las Condes, Santiago, for the purpose of dealing with
the following subjects:
To approve the annual account of the Fund to be submitted by the Administrator, regarding the management and administration of the Fund and to approve the corresponding financial statements;
2. To elect the members of the Supervisory Committee and fix their remuneration, if applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. Appoint the external audit firm of the Fund, from among those registered in the registry kept for this purpose by the Financial Market Commission;
5. To appoint the independent appraiser(s) or valuers required to value the Fund’s investments; and
6. Any matter of common interest of the Contributors that is not proper for an Extraordinary Meeting.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered in the Register of Contributors at midnight of the fifth business day prior to the date of the Meeting shall have the right to participate in the Meeting.
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
In consideration of the provisions of the Financial Market Commission in General Rule No. 435 and Circular No. 1,141, both dated March 18, 2020, the Contributors are informed that they may participate and vote in the Meeting by technological means, through the “Microsoft Teams” videoconferencing system.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, at the place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
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=4862c42c9e3309fbf00ddebb8458cc00VFdwQmVVMTZRVEZOUkVsM1RXcFpORTVCUFQwPQ==&secuencia=-1&t=1683842521
