Santiago, May 4, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL TSEV VII
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 Law
of the Securities Market, in relation to Article 18 “of Law No. 20,712, duly
and on behalf of Larraín Vial Activos S.A. Administradora General de Activos S.A. Administradora General de
Funds (the “Administrator”), the management company of the Larraín Mutual Fund (the “Larraín
Vial TSEV VII (the “Eondo”), I come to communicate to you as an essential fact that in the
Ordinary Assembly of Fund Contributors held on May 4, 2023, it was agreed
The following:
1.
2.
4.
5.
The annual account of the Fund submitted by the Administrator relating to the
management and administration of the Fund and the corresponding financial statements;
It was agreed to elect as members of the Supervisory Committee, Mr. Gonzalo Urzúa
González, Alfonso Castillo Claro and Rodrigo Ravilet Llanos, and their remuneration was fixed
in 20 Development Units per session, with a maximum of 4 sessions;
The expenditure budget for the Supervisory Committee of 200 Units of
Development;
It was agreed to appoint the firm of auditors as the Fund’s external audit firm.
Surlatina;
It was agreed to appoint Sitka Advisors as an independent appraiser or valuer of the Fund.
Yours faithfully yours faithfully,
YN
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=184472296eae5b636254ee532a4c5809VFdwQmVVMTZRVEZOUkVVMVRXcHJlVTEzUFQwPQ==&secuencia=-1&t=1683304081
