LUB HípICO, 7
Conception
HUALPEN, April 28, 2023.
MADAM
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
AV. BERNARDO O”HIGGINS 1449 9TH FLOOR
SANTIAGO
Dear Sir or Madam:
I greet you most cordially and through you I have the
I am pleased to inform that at the Ordinary General Meeting of Shareholders held on
On April 27, 2023, the composition of the Board of Directors was renewed,
being conformed as follows:
President : Mrs Verónica Ríos Sánchez
Vice-president : Eduardo Sarkis Sfeir
Directors : Mrs Katty Ríos Sánchez
Ms. Lucía Ríos Sánchez
Mr. Rudolph Hinrichs Loosli
Mr. Rodolfo Hinrichs Roselló
Mr. Jorge Porter Burzio
Mr. Christian Ovalle Rios
Mr. Raul Molina Colvin Á
Without any other particular, he says goodbye to you.
RICARDO AYLLON BRITO
GENERAL MANAGER
CLUB HIPICO DE CONCEPCION S.A.
RAB/ccm. .
C.C.: – Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c78496a2edf2f95c962ac113ef25abf4VFdwQmVVMTZRVEJOUkVVMFRYcEZNVTEzUFQwPQ==&secuencia=-1&t=1684470982
