Gentlemen
LarramnVial”
ASSETS
Santiago, May 30, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
MALL PIE ANDINO INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
By virtue of the provisions of article 9″ and the second paragraph of article 10″ of
the Securities Market Law, in relation to Article 18 of Law No. 20,712,
being duly empowered, I hereby report to you as a fact
essential of FONDO DE INVERSIÓN MALL PIE ANDINO (the “Fund”), which dated 26
May 2022, the following Assemblies of Fund Contributors were held, in the
which were adopted, among others, the following agreements:
A. Ordinary Assembly of Contributors:
1.
The Fund’s annual account for its management and administration was approved.
and its Financial Statements;
The distribution of final dividends charged to the
Net Profit Received for the year ended 31
of December 2021, which would be paid from dividends
provisionals distributed during the year 2020.
The annual account of the Supervisory Committee was approved;
The members of the Supervisory Committee were elected, which was composed
by the following persons:
a. Alfonso Piriz;
b. Hernán Guerrero; and
Cc. Joel Wolf Vera.
It was agreed to fix a remuneration for the members of the Committee of
Surveillance of 15 gross Development Units for each session to which
attend, with a maximum limit of 5 sessions per year;
A budget for the Fund’s Audit Committee was approved
until the celebration of the next ordinary assembly of contributors of
200 Development Units; and
LarramnVial”
ASSETS
7. Appointed as the Fund’s external audit firm for the financial year
2022 to the company EY Servicios profesionales de Auditoría y Asesoría SpA.
B. Extraordinary Assembly of Contributors, in which it was approved to modify the
current text of the Rules of Procedure of the Fund as regards Title IX
“Other Relevant Information”, in order to establish that the Fund
will distribute 30% of net profits annually as a dividend
received by the Fund during the financial year or the amount greater than
freely determined by the Administrator. The Assembly also took
knowledge that, without prejudice to the fact that it was cited to submit
Approval of the contributing gentlemen a decrease in capital of the
Substance, it was specified that there was no proposal to that effect.
Yours faithfully yours faithfully,
(ía
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=3fb15881d443b1a53eb6fe7eb2e383dfVFdwQmVVMXFRVEZOUkVsNFRWUkJNVTVSUFQwPQ==&secuencia=-1&t=1682376108
