LarramnVial”
ASSETS
Santiago, October 14, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
I am pleased to inform you that the board of directors of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), agreed to summon an extraordinary meeting of
contributors to the Inversiones Hoteleras Investment Fund (the “Fund”) to be held on the day
October 26, 2022 at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, at 10:30 a.m., in order to deal with the following matters:
1. To decide on the amendment of the Rules of Procedure of the Fund as regards
referred to (i) Title Il “Investment and Diversification Policy”, in order to incorporate
certain clarifications and updates to the purpose of the Fund’s investment; and (ii) the Title
IV “Debt Limit”;
2. To become aware of situations that may affect the interests of
Contributors; and
3. Adopt such other agreements as may be necessary to implement the decisions of
the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.
SYSTEM FOR REMOTE PARTICIPATION AND VOTING IN MEETINGS OF CONTRIBUTORS.
In view of the restrictions imposed by the national authorities in respect of the
displacement and gatherings of people, based on the “Covid-19” pandemic and having
present the provisions of General Standard No. 435 and Circular No.
1.141 both of the Commission for the Financial Market, the Administrator has put to
Disposition of the gentlemen contributing technological means so that they can
participate and vote in the Assemblies.
LarramnVial”
ASSETS
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
o General Manager
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5d784b5454678a1202650df6f72cdb53VFdwQmVVMXFSWGROUkUwMVRsUm5lRTlSUFQwPQ==&secuencia=-1&t=1682376108
