LarranVial*”
ASSETS
Santiago, April 14, 2022
Mr.
Chairman
Financial Market Commission
Present.
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution No. 764 of 6.10.2009.
REF.: INFORMS NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
By virtue of the provisions of article 9 “and second paragraph of article 10” of
Law No. 18.045 and in compliance with the provisions of General Standard No.
364, in relation to General Rule No 30, issued by the Commission for
The Financial Market, I hereby inform you, as an essential fact with respect to
the company Larraín Vial Activos S.A. Administradora General de Fondos (the “Company”),
What:
At an extraordinary meeting of the Board of Directors of the Company, held on this date,
April 13, 2022, the Board of Directors agreed to convene an Ordinary Shareholders’ Meeting,
be held on April 29, 2022 at 12:00 noon, at the offices of the Company,
located at Avenida El Bosque Norte 0177, 4th floor, commune of Las Condes, with the object
to submit to the approval of the shareholders the following matters:
a) Balance sheet for the year ended 31 December
2021, Income Statement, Statement of Changes in Financial Position,
Financial statements, report and report of the external auditors for the
2021 financial year;
(b) Distribution of profits and distribution of dividends;
(cc) Remuneration of Directors;
(d) Appointment of external auditors for the financial year 2022;
(e) Report on operations with related companies;
f) Other matters pertaining to the Ordinary Shareholders’ Meeting.
Yours sincerely yours,
mm)
On
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=16ac09ed71aafdf3e0bd3a8e0624b631VFdwQmVVMXFRVEJOUkVVd1RtcFpNRTlSUFQwPQ==&secuencia=-1&t=1682376108
