Gentlemen
LarramVial”
ASSETS
Santiago, May 31, 2022
Financial Market Commission
Present
ESSENTIAL FACT
SETF INVESTMENT FUND RENEWABLE ENERGIES CHILE
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to 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 SETF Investment Fund
Energías Renovables Chile (the “Fund”), I come to communicate to you as an essential fact
that on May 30, 2022, the following meetings of the Fund were held (the
“Asambleas”), at the address located at Avenida El Bosque Norte 0177, 4th floor, commune
of Las Condes, Santiago:
A) Ordinary Assembly of Contributors, held at 10:15 a.m., in which
adopted the following agreements:
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 approval of the financial statements
for the year ended 31 December 2021;
Elect Hernán as members of the Supervisory Committee for the financial year 2022
Guerrero Hinojosa, Juan Manuel Carvallo and Khalid Mahmood;
The remuneration of the Supervisory Committee was fixed for the financial year 2022,
establishing a remuneration of 15 UF for the members of the Committee, for
each session held, with a maximum of 5 paid sessions during the
exercise;
The expenditure budget of the Supervisory Committee was approved at 200 UF
for the financial year 2022;
Deloitte was appointed as the external audit firm of the Fund for the
2022 financial year; and
Failure to appoint independent valuation experts to value investments
of the Fund.
LarramVial”
ASSETS
B) Extraordinary Assembly of Contributors, held at 10:45 a.m., in which
The following agreements were adopted:
1. The Assembly noted that, notwithstanding that it was cited for
decide on a reduction in the capital of the Fund in accordance with the
provided for in the terms of Title 2 of Section J of its Rules of Procedure,
It was specified that there was no proposal to that effect.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
p.p. Larraín Vial Activos S.A. General Fund Administrator
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b973987ffd595f4c65ed9d055f4cd46VFdwQmVVMXFRVEZOUkVsNFRYcEpNVTFCUFQwPQ==&secuencia=-1&t=1682376108
