A
Collaboration
Hualpén, April 10, 2023.
MADAM
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
COMMISSION FOR THE FINANCIAL MARKET
AV. LIBERTADOR BERNARDO O”HIGGINS 1449, 9TH FLOOR
SANTIAGO.-
Ref. Summons Ordinary Shareholders’ Meeting.
Madam President;
Complying with the current rules set by the Commission
For the Financial Market, we are hereby pleased to inform you that our
Sociedad Anónima Abierta, Registro N* 311, has summoned the Ordinary General Meeting of
Shareholders for Thursday, April 27, 2023, at 10:30 a.m., the meeting will take place
to effect in the Enclosure of the Equestrian Club of Concepción, Board Room, located in
Avenida Colón 7510, commune of Hualpén.
In accordance with the provisions in force on Corporations, inform
hereby:
The first summons to the Ordinary General Meeting of Shareholders, we instruct to publish in
the newspaper La Nación on Monday, April 10, 2023. The second and third summons
It will be published on Monday, April 17 and 24 of this year.
The Company’s Financial Statements as of December 31, 2022, will be published
in summary, in the newspaper La Nación, on Thursday, April 13, 2023, in addition,
are available to shareholders on the website
www.clubhipicoconcepcion.cl, also at the company’s registered office, Avenida
Colón N*%7510, commune of Hualpén. ‘
Yours sincerely.
AND RICARDO AYLLON BRITO
NA GENERAL MANAGER
CLUB HIPICO CONCEPCION S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dd67d1e9360f1254563b6c8d7d0a2f6cVFdwQmVVMTZRVEJOUkVVeFRWUk5lRTVCUFQwPQ==&secuencia=-1&t=1682376108
