LarramnVial”
ASSETS
Santiago, December 23, 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
January 4, 2023 at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, at 11:00 am, in order to deal with the following matters. It is done
note that the Fund is in the process of liquidation:
1. Give an account of the agreement to dispose of 100% of the company’s shares
called Inmobiliaria Cerro San Cristóbal SpA, a subsidiary of Inversiones
Hoteleras Holding SpA which is in turn a subsidiary of the Fund, which owns the
property where the Sheraton Santiago Hotel is located.
2. 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.
LarramnVial”
ASSETS
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
o General Manager
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f6a577d72f54453186f941ae1093d555VFdwQmVVMXFSWGxOUkZFMFQwUm5lVTFuUFQwPQ==&secuencia=-1&t=1682376108
