Essential fact: At the Ordinary Assembly of Contributors of the Altamar X Midmarket Investment Fund, managed by Larrain 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, the expense budget was approved and Grant Thornton Chile was appointed as an external audit company and Analytics Lab as independent experts or valuers.
LarrainVial Activos convenes an Ordinary Meeting of Contributors of the Altamar X Midmarket Investment Fund on May 22, 2023 to approve the annual account, elect members of the Supervisory Committee, approve the expense budget, appoint an external audit firm and independent appraisers or valuers, and deal with any other matter of common interest. Contributors may participate and vote in the Assembly by technological means.
LarramnVial"
ASSETS
Santiago, May 24, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR X MIDMARKET INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9" and subsection
LarramnVial"
ASSETS
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR X MIDMARKET INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9" and subsection