LarramVial”
Santiago, April 27, 2023
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 Article 9* and the second paragraph of Article 10
of the Securities Market Law, in relation to article 18″ of Law N”
20.712, duly authorized and on behalf of Larraín Vial Activos S.A.
Administradora General de Fondos (the “Administradora”), a management company
of the Europe Medtop Telehealth Investment Fund (the “Fund”), I come in
communicate to you as an essential fact that in the Ordinary Assembly of
Contributors to the Fund held on April 27, 2023, the following was agreed:
1.
The annual account of the Fund submitted by the Administrator was approved, relating to
the management and administration of the Fund and the financial statements
corresponding;
It was agreed to elect Mr. Hernán as members of the Supervisory Committee.
Guerrero Hinojosa, Felipe Díaz Lorca and Matías Dávila Vargas, and set his
remuneration in 15 Development Units per session, with a maximum of 5
Sessions;
The expenditure budget for the Supervisory Committee of 200 was approved
Development Units; and
It was agreed to appoint PKF Chile as the Fund’s external audit firm
Auditores Consultores Ltda.
LarramVial”
Yours faithfully yours faithfully,
IM)
/mm
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=6f0a9818d80e2af995d20b85da4da6bcVFdwQmVVMTZRVEJOUkVVMFRXcEJOVTUzUFQwPQ==&secuencia=-1&t=1682655001
