sp
“EQUESTRIAN CLUB, and
omepion
Hualpén, March 02, 2023.
MADAM.
SOLLANGE BERSTEIN JÁUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
AVDA. LIBERTADOR BERNARDO O’HIGGINS 1449, 9TH FLOOR
SANTIAGO.-
Ref: Reports Essential Fact
Ordinary Shareholders’ Meeting Date
Madam President:
Complying with the existing rules laid down by the Commission for the
Financial Market, by means of the present, I come to communicate as an Essential Fact the
following information; the Board of Directors of the Equestrian Club of Concepción S.A., agreed in ordinary session of 28
of February 2023, convene an Ordinary Shareholders’ Meeting for Thursday, April 27, 2023, at 10:30
hours, at the offices of the Society located at Avenida Colón N*7510 of the Commune of Hualpén,
Likewise, we inform that the aforementioned Ordinary Shareholders’ Meeting has been convened in order to
Deal with the following matters:
1. Examination of the Company’s situation and the report of the External Auditors and approval or
rejection of the Annual Report, Balance Sheet and Financial Statements for the year ended 31
December 2022.
Distribution of dividends charged to 2022 profits.
Election of board members 2023 to 2025.
Renewal and fixing of the remuneration of the Board of Directors for the year 2023.
Appoint independent external auditors for the financial year 2023.
Designate newspaper where the legal publications will be made exercise 2023.
Report operations referred to in Article 44 of Law 18,046.
Other matters of social interest.
PADAALN
Without further ado, I greet you sincerely, |
Ns RICARDO AYLLON BRITO
GENERAL MANAGER
CLUB HIPICO DE CONCEPCION S.A.
C.C.: Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e0e431eab1a534870403fdc40bd960dcVFdwQmVVMTZRWHBOUkVFMVRXcEplRTlSUFQwPQ==&secuencia=-1&t=1682376108
