LarramnVial””
ASSETS
Santiago, May 2, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL ACP SECONDARIES 4
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
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 “Administrator”), the management company of the Fondo de Fondos de
Inversión Larraín Vial ACP Secondaries 4 (the “Fund”), I come to communicate to you
as an essential fact that at the Ordinary Assembly of Contributors of the Fund held on
On May 2, 2023, the following was agreed:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements;
2. It was agreed to elect Mr. Luis Felipe as members of the Supervisory Committee.
Miranda Salas, José Brito Figari and Anibal Silva Streeter, and their remuneration was set at
20 Development Units per session, with a maximum of 5 sessions;
3. The budget for expenses for the Oversight Committee was approved for 200 units.
Development;
4. It was agreed to appoint HLB Surlatina as the Fund’s external audit firm
Chile;
5. It was agreed to appoint Analytics as an independent expert or valuer of the Fund
Lab.
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=a01b7e941a6a6a83cc749d1d13cf7bf7VFdwQmVVMTZRVEZOUkVVMFQxUkZlVTFuUFQwPQ==&secuencia=-1&t=1683075181
