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Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND GLOBAL AUTOMOTIVE DEBT ll
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of Law No. 18.045
of the Securities Market, in relation to Article 18 of Law No. 20,712 on Administration
of Third Party Funds and Individual Portfolios (hereinafter, the “Law”), finding me
duly authorized, I hereby inform you as an essential fact of the Fund of
Inversión Activa Deuda Automotriz Global Il, (the “Fund”), managed by Larraín Vial Activos
S.A. Administradora General de Fondos, which on April 25, 2022 held the assembly
extraordinary contributors of the Fund, in which the following were adopted, among others:
agreements:
a) The creation of two new quotas series D and E of the Fund, which will have the rights
and preferences agreed upon by contributors;
(b) An optional procedure was established for the exchange of the current Series A and B quotas of the
Fund, for the new series D and E quotas created for this purpose;
c) The reference to the periods of five working days was modified by ten working days established
so that the Administrator communicates to the contributors of the Fund, the exercise of their right
last to participate in the partialities obtained from the reductions in the capital of the Fund, which
They do not require the approval of the assembly of contributors, which is established in paragraphs
six and seven, from number 4 of the Roman VI! “Corporate Governance Rules” of the Internal Regulations
of the Fund, maintaining the rest of the terms in the manner currently established in the
Rules of Procedure of the Fund” (hereinafter referred to as the “Rules of Procedure”). The amendment was agreed
of the term of ten working days for five working days for the Administrator to report, through the
means established in the Internal Regulations, the corresponding distribution of dividends is this
provisional or definitive, its amount, date and place or method of payment.
d) The new text of the Rules of Procedure was agreed, in the sense of adapting it to the
modifications agreed at the extraordinary meeting of contributors to the Fund, in accordance with the
indicated in the Law, and its respective regulations, approved by Supreme Decree No. 129 of 2014
of the Ministry of Finance (hereinafter, the “Regulations of the Law”).
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ASSETS
e) It was agreed to deposit the new Internal Regulations resulting from the operation
described above, in accordance with the procedure defined in General Standard No. 365 of the
Commission for the Financial Market (hereinafter the “CMF”).
f) The other agreements necessary to implement the decisions of
the extraordinary meeting of contributors to the Fund dated April 25, 2022.
Yours sincerely yours,
.rm
Or
Claudio Yáñez Fregonara
General Manager
pp. 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=51e4cc10437347050c1517212f4724bbVFdwQmVVMXFRVEJOUkVVeVRXcFJlVTVSUFQwPQ==&secuencia=-1&t=1682376108
