Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVESTMENT FUND FEN VENTURES III 2022-09-14 T-18:12

I

Santiago, September 14, 2022

Gentlemen

Financial Market Commission
PRESENT

ESSENTIAL FACT
INVESTMENT FUND FEN VENTURES III
Managed by Larraín Vial Activos S.A. Administradora General de Fondos

REF.: COMMUNICATES AGREEMENTS EXTRAORDINARY ASSEMBLY OF CONTRIBUTORS

From our consideration:

By virtue of the provisions of article 9 “and the second paragraph of article 10? of the Market Law
of Securities, in relation to Article 18 of Law No. 20,712, being duly authorized,
I hereby inform you as an essential fact of FEN VENTURES INVESTMENT FUND
III (the “Fund”), which on September 13, 2022 held the Extraordinary Assembly of
Contributors to the Fund, in which the following agreements were adopted, among others:

1. It was approved to modify the remuneration of the P series of the Fund, adjusting accordingly the Title
SAW. “Series, Remunerations, Commissions and Expenses” and Annex to the Fund’s Internal Regulations;
y

2. The other necessary agreements were adopted to implement the decisions of the Assembly.

Without further ado, he greets you very sincerely.

Claudio Yáñez Fregonara
GENERAL MANAGER
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS

EC. Santiago Stock Exchange; and
Electronic Stock Exchange of Chile.

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea900b5d023fbde7b58d62ea9867647bVFdwQmVVMXFRVFZOUkUweFQxUlZNMDFSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16232) Cambio de directiva (8863) Colocación de valores (1805) Compraventa acciones (1348) Dividendos (11418) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6534) fund (1545) General news (1469) Hechos relevantes (16230) importante (5140) IPSA (4353) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16231) Nueva administración (8863) Others (1462) Otros (16226) Pago de dividendos (11185) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11185) Transacción activos (1348) Updates (1470)