LarramnVial”
ASSETS
Santiago, October 26, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Medtop Telehealth Investment Fund
administered by
Larraín 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 empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administradora”), the management company of the Investment Fund
Europe Medtop Telehealth (the “Fund”), I come to communicate to you as fact
essential that the Board of Directors of the Administrator in session dated October 26, 2022,
agreed to summon an extraordinary meeting of the Fund (the “Assembly”), to be held on 07
of November 2022, in Avenida El Bosque Norte 0177, 4th floor, commune of Las Condes,
Santiago, in order to deal with the following matters:
1. Appoint the independent valuation expert or experts required to
valuing the Fund’s investments; and
2. To adopt such other resolutions as may be necessary to implement the
Decisions of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.
REMOTE PARTICIPATION AND VOTING
In consideration of the provisions of the Financial Market Commission’s Regulation
General Letter No. 435 and Circular No. 1.141, both dated 18 March
of 2020, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means.
More details regarding the mechanisms to connect to the videoconferencing system,
will be sent by e-mail to each of the Contributors.
LarramnVial”
ASSETS
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
ON
.pl
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b9146d745873fe25308f678e70775cdVFdwQmVVMXFSWGROUkZGNFRWUkpNazFCUFQwPQ==&secuencia=-1&t=1682376108
