LarramnVial””
ASSETS
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LV-PATIO II STRIP CENTERS
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”), management company of Investment Fund LV-PATIO Il
Strip Centers (the “Fund”), I come to communicate to you as an essential fact that the
Board of Directors of the Administrator, agreed to summon the following Ordinary Assembly of
Contributors to the Fund (the “Assembly”), to be held on May 26, 2022, at 11:00
hours, in Avenida El Bosque Norte 0177, 4th floor, commune of Las Condes, Santiago, with the
to deal with the following matters:
1. To approve the annual account of the Fund to be presented by the Administrator relating to
the management and administration of the Fund and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. Appoint the external audit firm for the Fund;
5. Appoint the independent appraiser(s) or valuator(s) required.
to value the Fund’s investments; and
6. Any matter of common interest of the contributors that is not specific to a
Extraordinary Assembly.
LarramnVial””
ASSETS
RIGHT TO PARTICIPATE IN MEETINGS
They will have the right to participate in the Assemblies, the contributors who are
registered in the Contributors’ Register at midnight on the fifth business day
prior to the date of its celebration.
SYSTEM OF PARTICIPATION AND REMOTE VOTING IN ASSEMBLIES OF
CONTRIBUTORS.
Bearing in mind the provisions of General Standard No. 435 and the
Circular Letter N* 1.141 both of the Commission for the Financial Market, the
Contributors will be able to attend and vote in the Assemblies by technological means
that the Administrator has made available to them, promoting the
Participation in this way, without prejudice to the possibility of attending in person
to the extent that the restrictions of transfer and capacity allow it.
For these purposes, no later than 4:00 p.m. on May 25, 2022,
contributors must inform the Administrator if they will participate in the
Assemblies by such means, by sending an email to the address of
activosagfelarrainvial.com email, in which the
Full name of the contributor or representative who will attend, if applicable and attach
your contact details, i.e. email address registered with the Administrator
(mandatory) and mobile number (optional), together with the powers of attorney in case
participate through their attorneys, and their identity card or that of their
attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the
Assemblies by technological means, will be carried out through the video system-
online conference called “Microsoft Teams”. To enter this
platform the Administrator will provide to the contributors already registered, by
By means of an email, a link with the corresponding invitation to the
Assemblies and a secret key. The system will be open 30 minutes before
of the beginning of the Assembly, for the purposes that each contributor or proxy of
He proves his identity.
LarramnVial””
ASSETS
QUALIFICATION OF POWERS
The qualification of powers, in the case of contributors or representatives who
attend the Assemblies by technological means, it will be carried out in advance of the
same, in accordance with the procedures indicated in this notice and the site
Web indicated. On the other hand, in the case of contributors who participate in the
Assemblies in person, if applicable, the qualification of powers is
shall take place on the same day as the Assemblies, at the place of their celebration and at the time
where it should be started.
Yours faithfully yours faithfully,
Claudio Yanez Fregonara
. General Manager
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c88369fd92720431121e03d3e76cf5c1VFdwQmVVMXFRVEZOUkVVMFRsUnJNMDVCUFQwPQ==&secuencia=-1&t=1682376108
