Gentlemen
LarramnVial”
ASSETS
Santiago, May 31, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
By virtue of the provisions of article 9 “and the second paragraph of article 10* of the Law
of the Securities Market, in relation to Article 18 of Law No. 20,712, finding myself
duly empowered, I hereby inform you as an essential fact of Background
of Inversión Inversiones Hoteleras (the “Fund”), which as of May 30, 2022 was
held the following Assemblies of Fund Contributors, at which they were adopted,
Among others, the following agreements:
A. Ordinary Assembly of Contributors:
1.
The annual account of the Fund relating to its management and administration and the
Financial Statements thereof;
It was recorded that there were no Net Benefits Received
corresponding to the year ended December 31, 2021 susceptible
to be distributed as dividends, in accordance with the provisions of the
Article 80 of Law 20,712 on the Administration of Third Party Funds and
Individual Wallets and Number FIVE. Section IX of the Rules of Procedure of the
Background.
The annual account of the Supervisory Committee was approved;
The members of the Supervisory Committee were elected.
The following persons:
a. Hernán Guerrero Hinojosa,
b. David Farcas Guendelman, and
c. José Ignacio de Almozara Valenzuela.
It was agreed to fix a remuneration for the members of the Supervisory Committee
of 15 gross Development Units for each session they attend, with a
Maximum limit of 5 sessions per year, until the next ordinary assembly of
Contributors;
LarramnVial”
ASSETS
It was approved to establish a budget for the Supervisory Committee of the Fund for the
2022 exercise of 200 Development Units, until the next assembly
ordinary contributors; and
Appointed as the Fund’s external audit firm for the financial year 2022
to the company PricewaterhouseCoopers Consultores Auditores SpA.
B. Extraordinary Assembly of Contributors:
1.
It was agreed to extend the duration of the Fund until 6
September 2026, amending the Rules of Procedure with regard to
that duration;
In consideration of the approval of the extension of the term of the Fund,
It was agreed to reduce the capital to a maximum of 38,599,123 shares of the
Fund, in order to reinstate dissident contributors who exercise their right to
withdrawal, the value of their dues;
It was agreed to amend the Fund’s Rules of Procedure as regards the
Title VIII. “Corporate Governance Standards”; and
Other agreements necessary to implement the
decisions of the Assembly.
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=fd877787f73685cbccca55837cb7099bVFdwQmVVMXFRVEZOUkVsNFRYcEplazlCUFQwPQ==&secuencia=-1&t=1682376108
