Gentlemen
LarrainVial
ASSETS
Santiago, May 10, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
LARRAIN VIAL INVESTMENT FUND BCP
Administered by
Larrain Vial Activos S.A. Administradora General de Fondos
I am pleased to inform you that the directory of Larrain Vial Activos S.A.
Administradora General de Fondos (the “Administrator”), agreed to summon the following
Meetings of Contributors of the Larrain Vial Investment Fund – BCP (the “Fund”) to
to be held on May 25, 2023 at Avenida El Bosque Norte 0177, 4th floor, commune
of Las Condes, Santiago:
A. Ordinary Assembly of Contributors to be held at 1:00 p.m., for the purpose of
The following subjects will be discussed at the meeting:
1. Approve the annual account of the Fund to be submitted by the Fund Manager.
and administration of the Fund and to approve the financial statements of the Fund.
The corresponding financial statements;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. Appoint the external audit firm for the Fund;
5. Appoint the independent appraiser(s) or valuator(s) required.
to value the Fund’s investments; and
6. Any matter of common interest to the contributors that is not proper to
an Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately following
continuation of the Ordinary Assembly of Contributors, for the purpose of addressing the following issues
the following subjects:
1. Approve the modification of the Fund’s Internal Regulations, with regard to
to number TWO. The “TERM OF DURATION OF THE FUND” and the incorporation of
a new number TEN. “OTHER”, both in Title IX. “ANOTHER
RELEVANT INFORMATION”;
2. Approve a capital decrease, in accordance with the provisions set forth in the
Internal Regulations of the Fund; and
3. To adopt such other resolutions as may be necessary to implement the
decisions of the Assembly.
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
No. 435 and in Circular No. 1,141, both dated December 18, 2005.
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
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a2254d9f80fdc0f53555e0eca5948c2VFdwQmVVMTZRVEZOUkVsM1RXcFplazlCUFQwPQ==&secuencia=-1&t=1683842521
