Larrain Vial
ASSETS
Santiago, May 23, 2023
Gentlemen
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”), the management company of the FONDO DE
INVERSIÓN ALTAMAR GALDANA VENTURES II (the “Fund”), I come to communicate to you
as an essential fact that at the Ordinary Assembly of Contributors of the Fund held on
On May 22, 2023, the following was agreed:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements.
2. It was agreed to elect as members of the Supervisory Committee, Messrs. Luis Felipe
Miranda Salas, Cristóbal Sarquis Giacaman and María del Pilar Sanguinetti Urizar, and
set its remuneration at 15 Development Units per session, with a maximum of 5
Sessions.
3. The expenditure budget for the Supervisory Committee of 100 Units of
Development.
4. It was agreed to designate as the Fund’s external audit firm the firm of
auditors PKF Chile Auditores Consultores.
5. It was agreed to appoint as the Fund’s independent appraisers or valuers Analytics
Lab.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=314d08d5095cc2fe4de1ec83d1062496VFdwQmVVMTZRVEZOUkVsNVRWUkJlazFuUFQwPQ==&secuencia=-1&t=1684855801
