Larrain Vial Activos communicates the resolutions of the Ordinary Assembly of Contributors of the Nueva Energía Investment Fund, including the approval of the annual management account and financial statements for the 2022 fiscal year, the appointment of members of the Supervisory Committee and the external audit firm for the 2023 fiscal year, among other resolutions.
NEW ENERGY INVESTMENT FUND I 2023-04-26 T-19:09
LarramnVial"
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
NEW ENERGY INVESTMENT FUND |
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of Article 9" and subsection sec
NEW ENERGY INVESTMENT FUND I 2022-05-19 T-18:00
LarramnVial""
ASSETS
Santiago, May 19, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
NEW ENERGY INVESTMENT FUND |
Investment Fund Managed by Larraín Vial Activos S.A.
General Fund Administrator
Ref: C
NEW ENERGY INVESTMENT FUND I 2022-04-27 T-19:07
LarramnVial""
ASSETS
ESSENTIAL FACT
NEW ENERGY INVESTMENT FUND |
Investment Fund Managed by Larraín Vial Activos S.A.
General Fund Administrator
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref. C