LarrainVial”.
ASSETS
Santiago, May 18, 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
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Law
of the Securities Market Law, in connection with 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 hereby notify you as a matter of fact that
essential that the Board of Directors of the Administrator at its meeting held on May 18, 2023,
agreed to convene the following meetings of contributors, to be held on May 31, 2008
2023, at Avenida El Bosque Norte 0177, 4th floor, in the district of Las Condes, Santiago, with the following address
to deal with the following matters:
A. Ordinary Assembly of Contributors to be held at 10:00 a.m. on May 31, 2009.
2023, in order to address the following matters:
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;
2. To elect the members of the Supervisory Committee and to fix their remuneration if
applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. Appoint the external audit firm of the Fund, from among those registered with the Fund.
in the Register kept for this purpose by the Financial Market Commission;
5. To appoint the independent appraisal expert(s) required to
valuing the Fund’s investments; and
6. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
B. Extraordinary Stockholders’ Meeting, to be held at 10:30 a.m,
immediately following the aforementioned ordinary meeting, for the purpose of
to submit the following matters for the consideration of the Contributors:
1. To pronounce on the modification of the currency in which the accounts are kept.
of the Fund;
2. Ruling on the change in the periodicity in the calculation of the book value.
of the Fund’s assets and the timing and manner of publication of the value
and total number of outstanding shares of the Fund;
3. To decide on the modification of the Internal Regulations of the Fund in accordance with the
resolutions adopted at the Assembly; and
4. To adopt such other agreements as may be necessary to implement the
decisions of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of 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
No. 435 and in Circular No. 1,141, both dated March 18, 2001.
of 2020, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means, through the videoconference system.
More details regarding the mechanisms to connect to the videoconferencing system,
will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.
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=4676aa59aff02f19dd0d988ca50836feVFdwQmVVMTZRVEZOUkVsNFRrUlZkMDEzUFQwPQ==&secuencia=-1&t=1684449001
