Gentlemen
LarramnVial”
ASSETS
Santiago, May 04, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
LARRAIN VIAL LANDMARK REAL ESTATE VIII 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”), Investment Fund Management Company
Larraín Vial Landmark Real Estate VIII (the “Fund”), I come to communicate to you how
essential fact that the Board of Directors of the Administrator, agreed to summon the following Assembly
Ordinary Fund Contributors (the “Assembly”), to be held on May 19,
2022, at 12:30 pm, at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, in order to deal with the following matters:
1.
Approve the annual account of the Fund to be presented by the Administrator, relating to
management and administration of the Fund and approve the financial statements.
corresponding;
To elect the members of the Supervisory Committee and to fix their remuneration, if
applicable;
Approve the budget for the expenses of the Oversight Committee;
Designate the Fund’s external audit firm, from among those
registered in the register kept for this purpose by the Commission for the Market
Financial;
Appoint the independent assessor(s) or valuers required to
valuing the Fund’s investments; and
Any matter of common interest of the Contributors that is not specific to a
Extraordinary Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
LarramnVial”
ASSETS
They will have the right to participate in the Assemblies, the Contributors who are registered
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, Contributors are informed that they will be able to participate and vote in the Assemblies for
technological means, through the videoconference system.
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 powers, if applicable, shall be made on the same day as the Assemblies, in
the place of its celebration and the time at which it should begin.
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=52b5b0f494bdbb0cd646037a9085be42VFdwQmVVMXFRVEZOUkVVelRsUkpNazFCUFQwPQ==&secuencia=-1&t=1682376108
