Essential fact: At the Ordinary Assembly of Contributors of the Altamar Secondaries IX Investment Fund, managed by Larraín Vial Activos S.A., the annual account was approved and the Supervisory Committee was elected. In addition, their remuneration was set at 20 UF per session and the budget of expenses for the Committee was approved. HLB Surlatina Chile was appointed as an external audit firm and Analytics Lab and Pacto Capital as independent experts or valuers.
ALTAMAR SECONDARIES IX INVESTMENT FUND 2023-05-10 T-17:18
LarrainVial Activos convenes the Ordinary Meeting of Contributors of the Altamar Secondaries IX Investment Fund on May 22, 2023 at 10:30 a.m. in Santiago. Issues such as the approval of the Fund's annual account, the election of members of the Audit Committee and the appointment of the Fund's external audit firm will be discussed. The Contributors will be able to participate and vote in the Meeting by technological means through Microsoft Teams.
ALTAMAR INVESTMENT FUND SECONDARIES IX 2023-04-26 T-16:40
LarramnVial""
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18 "of Law N
ALTAMAR INVESTMENT FUND SECONDARIES IX 2023-01-19 T-11:26
LarrainVial".
ASSETS
Santiago, January 19, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of Law N
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-10-20 T-13:20
LarramnVial""
ASSETS
Santiago, October 20, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of the L
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-09-22 T-12:52
LarramnVial""
ASSETS
Santiago, September 22, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of l
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-08-03 T-17:43
LarramnVial""
ASSETS
Santiago, August 3, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of the Law
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-06-24 T-17:16
LarramnVial""
ASSETS
Santiago, June 24, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
ALTAMAR SECONDARIES IX
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of the Law
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-05-24 T-18:30
Santiago, May 24, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9? and in the second paragraph of Article
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-05-18 T-20:08
LarramnVial""
ASSETS
Santiago, May 18, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
ALTAMAR SECONDARIES IX
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of article 18" of the Law
ALTAMAR INVESTMENT FUND SECONDARIES IX 2022-05-11 T-20:19
Gentlemen
LarramnVial"
ASSETS
Santiago, May 11, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and