Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
SETF INVESTMENT FUND RENEWABLE ENERGIES CHILE
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with Article 9? and in article 10, paragraph 2* of the Law
N?*18.045 on the Securities Market, and in accordance with the provisions of Law 20.712 (the
“Law”) and its Regulations, we inform as an essential fact of the INVESTMENT FUND
SETF ENERGÍAS RENOVABLES CHILE (the “Fund”), which dated April 18,
2023, the Extraordinary Assembly of Fund Contributors (the “Assembly”) was held in
which were approved following subjects:
A) Increase the capital of the Fund through the issuance and placement of 100,000,000 quotas
ii.
iii.
iv.
vi.
vii.
viii.
of the same characteristics as those already existing, in the following terms:
Number of quotas: 100,000,000 quotas of the same characteristics as the existing ones.
Placement price: The placement price will be calculated according to the quota value of the
working day immediately preceding the date of the contribution, in the manner indicated in the
Article 10? of the Regulations of the Law.
Placement period: The placement period will be for the entire duration of the Fund.
Placement: The placement will be carried out directly by the Administrator.
Method of payment: Contributions to the Fund will be paid in Chilean pesos or currency
foreign, in accordance with the conversion mechanisms established in the
Rules of procedure.
Quotas not subscribed: In case of not being placed all the quotas, and expired the
The final number of contributions to the Fund shall be reduced to
installments actually subscribed and paid at the expiration of said period.
Preferential option: In accordance with the provisions of Article 52 of the Regulation
Internal and to the provisions of article 36 of the Law, it is proposed that there is no offer
preferential over the quotas issued.
Quota fractions: In accordance with Article 28 of the Rules of Procedure
Internal, the Fund does not contemplate fractions of quotas, for which purposes it will be returned
to the Contributor the remainder corresponding to the fractions of quotas.
It is recorded that this Assembly was self-convened, having ensured that
in advance the concurrence of all the subscribed contributions with voting rights of the Fund,
according to the provisions of article 75 of the Law, so it was not necessary to comply with the
Summons formalities.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
p.p. Larraín Vial Activos S.A. General Fund Administrator
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d5908cd3382b5710a206e84f56a9eac8VFdwQmVVMTZRVEJOUkVVeVRucEJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
