LarramnVial””
ASSETS
Santiago, May 17, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
OLIVE TREE VENTURES INVESTMENT FUND |
Investment Fund Managed by Larraín Vial Activos S.A.
General Fund Administrator
Ref.: Communicates agreements of Assemblies
Ordinary and Extraordinary Contributors of
Olive Tree Ventures Investment Fund |.
From our consideration:
By means of the present, and by virtue of the provisions of Article 18* of Law N* 20,712,
Article 9* and second paragraph of Article 10* of Law N* 18,045, and duly empowered
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:
1. At the Ordinary Assembly of Contributors of the Olive Tree Ventures Investment Fund
| (the “Fund”), held on May 16, 2022, it was agreed:
i. The approval of the annual account of the Fund’s management by the Fund’s Board of Directors.
and the Fund’s financial statements for the year ended December 31, 2004.
Annual 2021.
ii Approval of reports submitted by the Fund’s external auditors,
Deloitte.
lll. Approval of the annual account of the Fund’s Supervisory Committee.
vi.
vii.
viii.
LarramnVial””
ASSETS
The appointment of the members of the Supervisory Committee, thus, the Supervisory Committee will
The Supervisory Board will remain until the next Ordinary Assembly of Contributors.
by René González Rojas, Alfonso Castillo Claro and lván Vera Palma.
That the members of the Supervisory Committee receive an increasing remuneration
to 15 Development Units for the sessions they attend, with a maximum of 5
Sessions.
That the expenditure budget for the Fund’s Supervisory Committee amounts to
200 Development Units, until the celebration of the next Ordinary Assembly
of Contributors.
The designation of HLB Surlatina as the external audit firm for the
Fund for the financial year 2022.
The designation of Analytics Lab as the firm of valuators
independent of the Fund for the financial year 2022.
Finally, the other necessary agreements were adopted to implement the
decisions taken by the Ordinary Assembly of Fund Contributors.
. That in Extraordinary Assembly of Contributors of the Fund, held on
16 May 2022, it was agreed:
To modify the periodicity of the meetings of the Supervisory Committee,
in order to indicate that they must meet at least 4 times a year. In this way,
Article 28.7 of the Rules of Procedure was replaced.
Likewise, the other necessary agreements were adopted to implement the
decision taken by the Extraordinary Assembly of Fund Contributors.
Yours sincerely yours,
Ú
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=1679dfb0012550b07a120afd72151be6VFdwQmVVMXFRVEZOUkVVMVRYcFJNMDVCUFQwPQ==&secuencia=-1&t=1682376108
