LarramnVial””
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ESSENTIAL FACT
NEW ENERGY INVESTMENT FUND |
Investment Fund Managed by Larraín Vial Activos S.A.
General Fund Administrator
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref. Citation Ordinary Assembly of Contributors.
From our consideration:
By means of the present, and by virtue of the provisions of article 18″ of the Law N*
20.712, Article 9* and second paragraph of Article 10″ of Law N* 18.045, and duly
authorized by the Board of Directors of Larrain Vial Activos S.A. Administradora General de Fondos
(the “Administrator”), I inform you, as an essential fact with respect to the
Administrator, the following:
In a meeting held on April 27, 2022, the Board of Directors of the Administrator has
agreed to summon the Ordinary Assembly of Contributors of the New Energy Investment Fund
| (the “Fund”) for next May 19, 2022, at 10:30 hrs., on Avenida El
Bosque Norte 0177, 4th floor, Las Condes commune, Santiago, Chile, notwithstanding the
possibility that one or more contributors can appear by technological means, of
conformity to the provisions of General Standard No. 435 and the Circular Offices
N? 1.141 and 1.149 of the Commission for the Financial Market, in view of the circumstances.
The matters to be discussed in said Ordinary Assembly of Contributors will be the following:
a) Approve the annual account of the management of the Fund by its company
and the Fund’s financial statements for the year ended December 31, 2004.
Annual 2021.
b) To take cognizance of the reports presented by the External Auditors.
(c) Audit Committee account.
(d) Appointment of the Supervisory Committee and determination of its remuneration.
(e) To approve the expenditure budget of the Supervisory Committee.
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f) Designate the Fund’s external audit firm from among those registered
in the register kept for this purpose by the Commission for the Financial Market.
g) Designation of independent valuers.
h) In general, any other matter of common interest of the Contributors other than
typical of an Extraordinary Assembly.
In accordance with the health emergency affecting the country, the Board of Directors of the Administrator,
in accordance with General Standard No. 435 and Circular Offices No. 1.141 and 1.149,
of the Commission for the Financial Market, shall inform in good time the
Gentlemen contributors about the remote technological means that will be used to
allow remote participation and voting, indicating the mechanism for this and the
the way in which each contributor or his representative may prove his identity and power,
as appropriate.
Without further ado, he greets you very sincerely,
1D
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Claudio Yáñez Fregonara
General Manager
Larrain Vial Activos S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=43e69f154e24a1af0be19e015effe9c0VFdwQmVVMXFRVEJOUkVVeVRYcEJlVTlCUFQwPQ==&secuencia=-1&t=1682376108
