LarramnVial”
ASSETS
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
REF.: COMMUNICATES AGREEMENTS EXTRAORDINARY ASSEMBLY AND FINAL SETTLEMENT FUND
INVESTMENT HOTEL INVESTMENTS.
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 April 18, 2023 is
held the Extraordinary Assembly of Fund Contributors, at which they were adopted,
Among others, the following agreements:
1. The final account of the term of liquidation of the Fund was approved, which he submitted from
Larraín Vial Activos S.A. Administradora General de Fondos;
2. The final and total decrease in the Fund’s capital was reported and approved.
terminate the liquidation process of the same. The final decrease of
Capital will be carried out from April 24, 2023, in money in
cash and through the distribution in kind of Series A shares of the company
Inversiones Hoteleras Holding SpA; and
3. Additional agreements necessary to process, authorize and
Legalize the agreements indicated above.
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=7b93ff1a2b3464758ae4ef421fa07116VFdwQmVVMTZRVEJOUkVVeVRsUmpOVTFuUFQwPQ==&secuencia=-1&t=1682376108
