LarramnVial”
ASSETS
Santiago, August 31, 2022
Gentlemen
Financial Market Commission
Investment Fund Fen Ventures l1!
PRESENT
From our consideration:
I comply with informing you that the board of
Larraín Vial Activos S.A. Administradora General de Fondos (the “Administrator”), agreed
to summon to the Extraordinary Assembly of Contributors of the Investment Fund Fen Ventures lll (the
“Fund”) to be held at 5:00 p.m. on September 13, 2022 at Avenida
El Bosque Norte 0177, 4th floor, commune of Las Condes, Santiago, in order to treat in it
the following subjects:
1. To approve the amendment of the Fund’s Rules of Procedure, with regard to the Title
VI “Series, Remunerations, Commissions and Expenses”.
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors who are registered
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.
SYSTEM OF PARTICIPATION AND REMOTE VOTING IN THE ASSEMBLY OF CONTRIBUTORS.
Bearing in mind the provisions of General Rule No. 435 and the Office
Circular No. 1.141 both of the Commission for the Financial Market, the contributing gentlemen
may attend and vote in the Assembly by technological means that the Administrator has
made available to them, promoting participation in this way, without prejudice to
the possibility of attending in person to the extent that travel restrictions and
capacityso permit.
For these purposes, no later than 4:00 p.m. on September 12, 2022,
contributors must inform the Administrator if they will participate in the Assembly by
such means, by sending an email to the email address
activosagfOlarrainvial.com, in which the full name of the
contributor or representative who will attend, where appropriate and attach their contact details, this
es, email registered in the Administrator (mandatory) and mobile number
(optional), together with the powers of attorney in case you participate through your attorneys, and your
identity card or that of their attorneys, if applicable.
LarramnVial”
ASSETS
On the other hand, the attendance and voting of the contributors, who participate in the Assembly by
Technological means, will be carried out through the online video-conferencing system
called “Microsoft Teams”. To enter this platform the Administrator
provide already registered contributors, by means of an email, with a link
with the corresponding invitation to the Assembly and a secret key. The system is
will be open 30 minutes before the beginning of the Assembly, for the purposes of
Each contributor or representative of the latter proves his identity.
QUALIFICATION OF POWERS
The qualification of powers, in the case of contributors or representatives attending the
Assembly by technological means, will be carried out in advance of the same, of
in accordance with the procedures outlined in this notice and the website indicated. By
its part, in the case of contributors who participate in the Assembly in person,
where appropriate, the qualification of powers shall be made on the same day as the Assembly, at the
place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
Claudio Yanez Fregonara
o 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=1193f4628edd1259e7066e37780880c3VFdwQmVVMXFRVFJOUkUwd1RWUkZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
