LarramnVial”
ASSETS
Santiago, May 18, 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 the following Fund Meetings
Contributors of the Inversiones Hoteleras Investment Fund (the “Fund”) to be held on the day
May 30, 2022 at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago:
A. Ordinary Assembly of Contributors to be held at 3:00 p.m., in order to discuss
The following subjects are included in it:
1. To approve the annual account of the Fund to be presented by the Administrator relating to
the management and administration of the Fund and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. Appoint the external audit firm for the Fund;
5. Appoint the independent expert or valuers required to
valuing the Fund’s investments; and
6. Any matter of common interest of the contributors that is not specific to a
Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately thereafter
of the Ordinary Assembly of Contributors, in order to deal with the following
matters:
1. The extension of the term of the Fund together with the modification of its
Rules of Procedure, with regard to their duration;
LarramnVial”
ASSETS
2. The reduction of capital required in order to return the contributors
dissidents exercising their right of withdrawal, the value of their dues, in case of
approve the extension of the duration of the Fund;
3. In the event that the Assembly does not approve the extension of the term of the
Fund, decide on the appointment of the liquidator of the Fund, the
determination of their powers, duties and remuneration;
4. To approve the amendment of the Fund’s Rules of Procedure, with regard to the
Title IV. “Indebtedness Policy” and Title VIII. “Rules of Government
Corporate”; and
5. 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.
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,
Ji
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=2b4f133a5c15ffafa7fa5d9c54a301a1VFdwQmVVMXFRVEZOUkVVMVRsUk5NRTlSUFQwPQ==&secuencia=-1&t=1682376108
