Larrain Vial Activos informs the Financial Market Commission that at the Ordinary Assembly of Contributors of the Altamar Galdana Ventures II Investment Fund, the annual account of the Fund was approved, the Audit Committee was elected and the external audit firm and independent experts were appointed.
LarrainVial Activos convenes the Ordinary Meeting of Contributors of the Altamar Galdana Ventures II Investment Fund on May 22, 2023 at 11:00 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.
LarramnVial""
ASSETS
Santiago, May 24, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR INVESTMENT FUND GALDANA VENTURES ll ll
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and
Gentlemen
LarramnVial""
ASSETS
Santiago, May 11, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR INVESTMENT FUND GALDANA VENTURES ll ll
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to Article 9* and