Essential Fact: At the Ordinary Assembly of Contributors of the Altamar Private Equity VIII Fund, the annual account and audited financial statements for 2022 were approved, the distribution of provisional dividends was ratified, members of the Supervisory Committee were appointed, its budget and remuneration were approved, external auditors and independent consultants were appointed.
Larrain Vial Activos S.A. Administradora General de Fondos has called the ordinary meeting of contributors of the Altamar Private Equity VIII Investment Fund for May 22, 2023. Issues such as the approval of the Fund's annual account, distribution of dividends, election of members of the Supervisory Committee, among others, will be discussed. Contributors will be able to participate and vote in the meeting through the videoconference system.
LarramnVial""
ASSETS
Santiago, December 01, 2022
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY VIII INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our conside
LarramnVial""
ASSETS
Santiago, September 14, 2022
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY VIII INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consider
LarramnVial""
ASSETS
Santiago, June 06, 2022
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY VIII INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of our consideration
LarramnVial"
ASSETS
Santiago, May 24, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY INVESTMENT FUND VIII
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
Under the provisions
LarramnVial"
ASSETS
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY INVESTMENT FUND VIII
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 18 of the L