Gentlemen
LarramVial”
ASSETS
Santiago, May 18, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND Larraín Vial SETF
RENEWABLE ENERGIES CHILE
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
the Securities Market Law, in relation to 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
Investment Larraín Vial SETF ENERGÍAS RENOVABLES CHILE (the “Fund”), I come in
communicate to you as an essential fact that the Board of Directors of the Administrator in
Session held on May 18, 2022, agreed to summon the following assemblies
of the Fund (the “Assemblies”), to be held on May 30, 2022, at Avenida El
Bosque Norte 0177, 4th floor, Las Condes commune, Santiago.
A. Ordinary Assembly of Contributors to be held at 10:15 a.m., in order
to deal with the following subjects:
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 Financial Market Commission;
Appoint the independent valuation expert(s) required to
valuing the Fund’s investments; and
Any matter of common interest of the Contributors that is not specific to a
Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held at 10:45 a.m., with the
In order to deal with the following subjects:
1.
To decide on a reduction in the capital of the Fund in accordance with the terms of the
Title 2 of Section J of its Rules of Procedure; and
. Adopting such other agreements as may be necessary to implement the
decisions of the Assembly.
LarramVial”
ASSETS
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The right to participate in the Assemblies shall be granted to the Contributors who are
registered in the Registry of Contributors at midnight on 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
of General Character N” 435 and in Circular Letter N” 1.141, both dated 18 of
March 2020, the Contributors are hereby informed that they will be able to participate and vote in the
Assemblies by technological means, through the videoconference system.
More details regarding the mechanisms to connect to the
videoconference, will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meetings,
at the place where it is to be held and at the time it is to 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=86a1f3b3a5a16d83013928f6c64817d5VFdwQmVVMXFRVEZOUkVVMVRsUk5lazVCUFQwPQ==&secuencia=-1&t=1682376108
