ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market
of Securities, duly authorized for this purpose, I communicate to you, as an essential fact
That on April 29, 2022, the Ordinary Meeting of
shareholders of Club de Polo y Equitación San Cristóbal S.A. (the “Company”), in which
adopted the following agreements:
a) Approval of the report, balance sheet and financial statements for the year 2021.
b) Designation of Surlatina Auditores Limitada as an external audit firm for
the period 2022.
(c) Designation of the electronic newspaper La Nación as a newspaper for
Legal publications.
Yours faithfully,
Juan Ignacio Court Mesa
General Manager
Club de Polo y Equitación San Cristóbal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=33f6f72c030b56b62798b562f04dd865VFdwQmVVMXFRVEZOUkVVelRWUk5lRTEzUFQwPQ==&secuencia=-1&t=1682376108
