Gentlemen
LarramnVial”
ASSETS
Santiago, May 30, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
INDUSTRIAL PATIO |
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
By virtue of the provisions of article 9″ and the second paragraph of article 10″ of
Law No. 18.045, in relation to Article 18 of Law No. 20.712, finding myself
duly authorized, I hereby inform you as an essential fact of
INDUSTRIAL PATIO INVESTMENT FUND | (the “Fund”), which dated May 26,
2022 the Ordinary and Extraordinary Assembly of Fund Contributors was held, in the
Which were adopted, among others, the following agreements:
A. Ordinary Assembly of Contributors:
1.
The Fund’s annual account for its management and administration was approved.
and its Financial Statements;
It was noted that, considering the results of the Fund reported
At the meeting, the Board of Directors agreed to distribute final dividends with
charge to Net Profits Received for the year
ended on December 31, 2021 in the amount of M$1,855,269. Saying
dividend would be paid out of the provisional dividends distributed
during 2021, equivalent to M$9,662,107. It was noted that,
in accordance with the provisions of Article 80 of Law No. 20,712 and the
Rules of Procedure of the Fund, the balance remaining from such distribution
of interim dividends distributed during 2021,
will be charged to Net Profit Received corresponding to fiscal years
Previous;
The annual account of the Supervisory Committee was approved;
The members of the Supervisory Committee were elected, which was composed
by the following persons:
a. Paola Sánchez Saavedra;
b. Tomás Hansen Román; and
Cc. Gonzalo Urzúa González.
LarramnVial”
ASSETS
3. It was agreed to fix a remuneration for the members of the
Surveillance of 15 gross Development Units for each session to which
attend, with a maximum limit of 5 sessions per year;
4, It was approved to establish a budget for the Audit Committee of the Fund
for the year 2022 of 200 Development Units; and
5. Appointed as the Fund’s external audit firm for the year
2022 to the company EY Servicios profesionales de Auditoría y Asesoría SpA.
B. Extraordinary Assembly of Contributors:
The Assembly noted that, notwithstanding that it was cited for
submit to the approval of the contributing gentlemen the modification of the text
in force of the Internal Regulations of the Fund with regard to Section IX “Other
Relevant Information”; and approve a decrease in the capital of the Fund,
It specified that there was no proposal to that effect.
Yours faithfully yours faithfully,
>
U SS
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=23f6b7f30a41d31f3abbf1057564a37aVFdwQmVVMXFRVEZOUkVsNFRWUkJlazFCUFQwPQ==&secuencia=-1&t=1682376108
