LarranVial”
ASSETS
Santiago, October 12, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Medneo Health Tech Investment Fund
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 “and the second paragraph of article 10? of the Law of
Securities Market, in relation to Article 18? of Law No. 20,712, duly authorized and in
representation of Larraín Vial Activos S.A. Administradora General de Fondos (the
“Administrator”), management company of the Europe Medneo Health Tech Investment Fund (the
“Fund”), I come to communicate to you as an essential fact that the Board of Directors of the Administrator
at its meeting on October 12, 2022, agreed to convene the extraordinary assembly of the Fund (the
“Assembly”), to be held on October 24, 2022, at Avenida El Bosque Norte 0177, 3rd floor
commune of Las Condes, Santiago, in order to deal with the following matters:
1. Appoint a second independent valuer to value the investments of the
Bottom; and
2. To adopt such other agreements as may be necessary to implement the decisions of the
assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered in the Register of Contributors shall have the right to participate in the Meeting.
The Company’s annual meeting of Contributors shall be held at midnight on the fifth business day prior to the date of the meeting.
REMOTE PARTICIPATION AND VOTING
In consideration of the provisions of the Financial Market Commission’s Rule of Character
General N? 435 and in Circular Letter No. 1,141, both dated March 18, 2020, informs
the Contributors who will be able to participate and vote in the Assembly by technological means.
More details regarding the mechanisms to connect to the videoconferencing system will be
sent by email to each of the Contributors.
LarranVial”
ASSETS
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meeting, at the place of its
and the time at which it is to begin.
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=3cbb31b8621cf532ba114a091d33346cVFdwQmVVMXFSWGROUkUwMVRWUnJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
