LarramnVial””
ASSETS
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
COMPLEMENT
OF
ESSENTIAL FACT
ACTIVE INVESTMENT FUND GLOBAL AUTOMOTIVE DEBT II
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
By virtue of the provisions of article 9 “and the second paragraph of article 10” of the Law
N”18.045 of the Securities Market, in relation to Article 18″ of Law N*20.712,
being duly authorized, I hereby inform you of the following
complement to the essential fact dated April 8, 2022, referring to the Investment Fund
Activa Deuda Automotriz Global II, (the “Fund”), managed by Larraín Vial Activos S.A.
General Fund Administrator (the “Administrator”), in which the matters were reported
of the summons of the extraordinary assembly of contributors of the Fund, to be held on the 25th
April 2022 at 11:15 a.m. through technological means in accordance with the
provided in General Standard No. 435 and Circular No. 1,141 of the
Commission for the Financial Market (the “Assembly”).
I hereby in my capacity as General Manager of the Administrator and
being duly empowered by the Board of Directors of this, I come to clarify the fact
essential dated April 8, 2022, in the sense that in letter c) thereof for an error
Involuntarily the following was pointed out: “(…) any mention of the periods of five working days per
Ten working days established for the exercise of the right of contributors to participate in
partialities obtained from reductions in the capital of the Fund, which do not require
the approval of the assembly of contributors, which is established in paragraphs six and
seven, from number 4 of Roman VIII “Corporate Governance Rules” of the Internal Regulations
(…)” the following should be said; “Agree to modify the reference to the five-day deadlines
for ten business days established for the Administrator to communicate to the
contributors to the Fund, the exercise of the right of the latter to participate in the
partialities obtained from reductions in the capital of the Fund, which do not require the
approval of the assembly of contributors, which is set out in paragraphs six and seven,
of number 4 of the Roman VIII “Corporate Governance Rules” of the internal regulations of the
LarramnVial””
ASSETS
fund, maintaining the rest of the deadlines in the manner currently established in the
rules of procedure of the Fund”.
Yours sincerely yours,
Or
Claudio Yáñez Fregonara
GENERAL MANAGER
p-p. 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=067fad3ab2cfc7f9d93b3ee650d59a83VFdwQmVVMXFRVEJOUkVVd1RYcEJORTFSUFQwPQ==&secuencia=-1&t=1682376108
