LarramnVial”
ASSETS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
FONDO DE INVERSIÓN DRAKE REAL ESTATE PARTNERS FUND IV
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
I am pleased to inform you that the directory of Larraín Vial Activos S.A.
Administradora General de Fondos (the “Administrator”), agreed to summon the following
Contributors’ Assemblies of the Drake Real Estate Partners Fund IV
(the “Fund”) to be held on May 20, 2022 at Avenida El Bosque Norte 0177,
4th floor, Las Condes, Santiago:
A. Ordinary Assembly of Contributors to be held at 11:00 a.m., in order to
The following subjects will be discussed at the meeting:
1. Approve the annual account of the Fund to be submitted by the Fund Manager.
and administration of the Fund and to approve the financial statements of the Fund.
The corresponding financial statements;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. Appoint the external audit firm for the Fund;
5. Appoint the independent expert or valuers required
to value the Fund’s investments; and
6. Any matter of common interest to the contributors that is not proper to
an Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately following
continuation of the Ordinary Assembly of Contributors, for the purpose of addressing the following issues
the following subjects:
1. To approve an amendment to the current text of the Rules of Procedure of the
Fund with regard to Title VII “Contributions and Appreciation of Quotas”, and the
Title VII! “Corporate Governance Standards”; and
2. To adopt such other resolutions as may be necessary to implement the
decisions of the Assembly.
LarramnVial”
ASSETS
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the Contributors who are
registered in the Registry of Contributors at midnight on the fifth business day prior to
the date of its celebration.
SYSTEM OF PARTICIPATION AND REMOTE VOTING IN ASSEMBLY OF
CONTRIBUTORS.
In view of the restrictions imposed by the national authorities in respect of
of the displacement and gatherings of people, based on the “Covid-19” pandemic and
bearing in mind the provisions of General Standard No. 435 and the Office
Circular No. 1.141, both of that commission, the Administrator has made available
of the gentlemen providing technological means so that they can participate
and vote in the Assembly.
For these purposes, no later than 4:00 p.m. on August 20, 2021,
the Contributors must inform the Administrator if they will participate in the Assembly by
such means, by sending an email to the email address
activosagfelarrainvial.com, in which the full name of the
contributor or representative who will attend, where appropriate, and attach their contact details,
that is, email registered in the Administrator (mandatory) and number
cell phone (optional), together with the powers of attorney in case you participate through your
attorneys, and their identity card or that of their attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the Assembly
By technological means, it will be carried out through the video-conference system in
line called “Teams”. To enter this platform the Administrator
provide already registered contributors, by means of an email, with a
link with the corresponding invitation to the Assembly. The system will be open
30 minutes before the beginning of the Assembly, so that each contributor or
Attorney of this proves his identity.
QUALIFICATION OF POWERS
The classification of powers, if applicable, shall be made on the same day as the Assembly,
The time at which it should be started.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
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=effad09baa899c866f1f06086420f7c6VFdwQmVVMXFRVEZOUkVVelRsUlJkMDVuUFQwPQ==&secuencia=-1&t=1682376108
