LarramnVial”
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the
Securities and in Article 18 of Law 20,712 on Administration of Third Party Funds and
Individual Portfolios, being duly empowered to this effect, I comply with
inform you that the board of directors of Larraín Vial Activos S.A. Administradora General de
Fondos (the “Administrator”), agreed to summon an extraordinary assembly of contributors of the
Fondo de Inversión Inversiones Hoteleras (the “Fund”), to be held on April 18,
2023 in the offices of the Administrator, located at Avenida el Bosque Norte 0177, floor
4, commune of Las Condes, Santiago, at 12:00 hours, in order to treat in it the
following matters:
1. To approve the final account of the term of the liquidation of the Fund to be presented by the
Administrator;
2. To approve the final and total decrease in the capital of the Fund and to terminate the
liquidation process; and
3. Adopt such other agreements as may be necessary to implement the decisions of
the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND REMOTE VOTING.
They will have the right to participate in the Assembly, the Contributors who appear registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of their
celebration.
REMOTE PARTICIPATION AND VOTING SYSTEM IN CONTRIBUTORS’ ASSEMBLY
Bearing in mind the provisions of General Rule No. 435 and the Office
Circular No. 1.141 both of the Commission for the Financial Market, the contributing gentlemen
may attend and vote in the Assembly by technological means that the Administrator has
made available to them, promoting participation in this way, without prejudice to
the possibility of attending in person to the extent that travel restrictions and
capacity so permitting.
LarramnVial”
ASSETS
For these purposes, no later than 6:00 p.m. on April 17, 2023, the
contributors must inform the Administrator if they will participate in the Assembly for such
media, by sending an email to the email address
activosagfOlarrainvial.com, in which the full name of the
contributor or representative who will attend, where appropriate and attach their contact details, this
es, email registered in the Administrator (mandatory) and mobile number
(optional), together with the powers of attorney in case you participate through your attorneys, and your
identity card or that of their attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the Assembly by
Technological means, will be carried out through the online video-conferencing system
called “Zoom”. To enter this platform, the Administrator will provide
Contributors already registered, by means of an email, a link to the
corresponding invitation to the Assembly and a secret key. The system will find
open 30 minutes before the beginning of the Assembly, so that each
Contributor or representative of this proves his identity.
QUALIFICATION OF POWERS
The qualification of powers, in the case of contributors or representatives attending the
Assembly by technological means, will be carried out in advance of the same, of
in accordance with the procedures outlined in this notice and the website indicated. For its
part, in the case of contributors who participate in the Assembly in person, if
The qualification of powers shall be made on the same day as the Assembly, at 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=7ce80eec9f0d90feae9e31730f242e2eVFdwQmVVMTZRWHBOUkVWNlQwUnJNVTlSUFQwPQ==&secuencia=-1&t=1682376108
