LarranVal”
ESSENTIAL FACT
LarrainVial Asset Management
Administradora General de Fondos S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein
Financial Market Commission
PRESENT
Ref.: Communicates renewal Directory
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on
Securities Market and Article 18 of Law No. 20,712 on Fund Administration
Third Parties and Individual Portfolios, I hereby communicate to You, as a Fact Fact.
Essential with respect to the business of LarrainVial Asset Management General Administrator of
Fondos S.A. (the “Company”), as follows:
That at the Ordinary Shareholders’ Meeting held on April 27, 2022,
proceeded to renew the Board of Directors of the Society, being integrated by the gentlemen
Fernando Larraín Cruzat, Aníbal Larraín Cruzat, Juan Luis Correa Gandarillas, Antonio
Recabarren Medeiros, Francisco Javier García Holtz, Eduardo Walker Hitschfeld, Pablo Castillo
Prado, Renato Sepulveda Díaz and Tomás Zavala Mujica.
Yours faithfully yours faithfully,
Ladislao Larraín Vergara
General Manager
LarrainVial Asset Management
Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fb1c3ecbfa5da1ecc437565ef9c516d0VFdwQmVVMXFRVEJOUkVVeVQwUlZlazlCUFQwPQ==&secuencia=-1&t=1682376108
