Santiago, March 10, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online 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”), the management company of the Europe Pharma Online 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 March 10, 2023, agreed to convene the extraordinary assembly of the Fund (the
“Assembly”), to be held on March 27, 2023, at Avenida El Bosque Norte 0177, 4th floor,
commune of Las Condes, Santiago, in order to deal with the following matters:
1. Agree on the creation of a new series of quotas and the modification of the
Characteristics of the existing ones and for this purpose, approve the others
amendments to the Fund’s rules of procedure as follows;
2. To agree to amend Article 2″ of the Fund’s Rules of Procedure;
3. To agree to amend Article 3% of the Fund’s Rules of Procedure,
relating to its subject-matter;
4. To agree to amend Article 15″ of the Fund’s Rules of Procedure, which
establishes the series of the Fund;
5. To agree to amend Article 16% of the Fund’s Rules of Procedure,
on remuneration;
6. To agree to amend Article 24″ of the Fund’s Rules of Procedure,
on quota exchanges;
7. To agree to amend Article 31% of the Fund’s Rules of Procedure,
on profit-sharing policy;
8. To agree to amend Article 37″ of the Fund’s Rules of Procedure on
capital decreases;
9. To agree to amend Annex A of the Fund’s rules of procedure;
10. To agree to amend Annex B of the Fund’s rules of procedure;
11. To agree to amend Annex C of the Fund’s rules of procedure;
12. Agree on the other modifications necessary to adapt the internal regulations
from the Fund to the new series of contributions, including adjustments and corrections
merely formal, numbering, or references.
13. To agree on an increase in the capital of the Fund under the terms of Article 36″ of the
Rules of Procedure of the Fund, deciding whether or not there will be an offer
preferential subscription of quotas; and
14. 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.
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=3970aa694c7b5cd5803120da7bdd9989VFdwQmVVMTZRWHBOUkVWM1RYcG5NazFSUFQwPQ==&secuencia=-1&t=1682376108
