LarramnVial”
ASSETS
Santiago, December 05, 2022
Gentlemen
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
de Inversión Inversiones Hoteleras (the “Fund”), managed by Larraín Vial Activos S.A.
General Administrator of Funds, which on December 5, 2022 was held the
Extraordinary Assembly of Fund Contributors, in which:
1. It was agreed to amend the Rules of Procedure of the Fund with regard to Title IX “Other
Relevant Information” and Title X “Capital Increases and Decreases and
Right to Withdrawal of Contributors”, in order to incorporate the necessary adjustments to
effects of materializing the process of liquidation of the Fund.
2. In attention to Ordinary Letter N*81.975 dated October 27, 2022 of the Commission
for the Financial Market, the terms under which it would be carried out to
the liquidation of the Fund, the appointment of liquidator, the fixing of its
powers, duties and remuneration.
3. It was agreed to adopt 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=fe60f6cbb88007fac5d90be0bf8a4cadVFdwQmVVMXFSWGxOUkZFeVRYcE5lRTVSUFQwPQ==&secuencia=-1&t=1682376108
