LarramnVial”
ASSETS
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online 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 Pharma Online (the “Fund”), I come to communicate to you as an essential fact
that the board of directors of the Administrator in session dated March 29, 2023, agreed
to convene an extraordinary meeting of the Fund (the “Assembly”), to be held on April 11
of 2023, at 12:00 hours, in 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;
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 30″ of the Fund’s Rules of Procedure,
concerning the procedure for winding up the Fund;
8. To agree to amend Article 31″ of the Fund’s Rules of Procedure,
on profit-sharing policy;
9. To agree to amend Article 37″ of the Fund’s Rules of Procedure
on capital reductions;
10. To agree to amend Annex A of the Fund’s rules of procedure;
11. To agree to amend Annex B of the Fund’s rules of procedure;
12. To agree to amend Annex C of the Fund’s rules of procedure;
USA
LarramnVial”
ASSETS
13. Agree on the other modifications necessary to adapt the regulation
internal to the Fund’s new series of assessments, including adjustments and
Purely formal, numbering, or reference corrections.
14. To agree to 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
15. 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 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.
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,
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Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
cc. Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a296ee3873202a6aa4dcfdc6ce4e0149VFdwQmVVMTZRWHBOUkVWNlRXcHJORTVSUFQwPQ==&secuencia=-1&t=1682376108
