Larrain Vial
ASSETS
Larraín Vial Activos S.A. Administradora General de Fondos
Santiago, May 12, 2023
Gentlemen,
Financial Market Commission
PRESENT
ESSENTIAL FACT
Investment Fund Sembrador IV
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Articles 9 and 10, second paragraph, of the
Securities Market Law, in connection with Article 18 of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Mutual Fund (the “Fund”).
Sower IV (the “Fund”), I am herewith informing you as an essential fact that the
the Board of Directors of the Administrator, at its meeting held on May 12, 2023, agreed to summon
extraordinary meeting of the Fund (the “Meeting”), to be held on May 22, 2007, at a meeting of the Fund (the “Meeting”), to be held on May 22, 2007.
2023, at 1:00 p.m., at Avenida El Bosque Norte 0177, 4th floor, commune of Las Condes,
Santiago, in order to deal with the following matters:
To become aware of alternatives for the disposal of certain assets of the fund.
private investment fund in which the Fund invests; and
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of 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 March 18, 2001, and in Circular No. 1,141, both dated March 18, 2001.
of 2020, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means.
More details regarding the mechanisms to connect to the videoconferencing system,
will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in 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
LARRAÍN 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=ca2c9c4738e26ed8e1df2b4918053fdbVFdwQmVVMTZRVEZOUkVsM1RtcFZNVTEzUFQwPQ==&secuencia=-1&t=1684118761
