CLUB HIPICO DE PUNTA ARENAS S.A.
ESSENTIAL FACT
Punta Arenas, August 05, 2022
Mr.
Solange Bernstein Jáuregui
President i
Financial Market Commission
Present
From our consideration:
In my capacity as General Manager of the company Club Hípico de Punta Arenas S.A., in accordance with
to the provisions of article 9* and second paragraph of article 10* of the Securities Market Law and the
General Rule No. 30 of this Superintendence and duly authorized by the Company
to this effect, I hereby communicate to you, as an Essential Fact, the following.
On July 6 of this year, the company Castillo y Asociados Limitada, represented by
Mr. Patricio Castillo, notified by telephone, that he could not carry out the Audit to the States
Financieros del Club Hípico de Punta Arenas S.A., to which the company will inform us by
Written of that decision, said letter dated July 8, was sent duly signed and stamped
by email on July 25 of the present.
Upon receipt of the notification mentioned in the previous paragraph, we contact the Regional Partner
of Baker Tilly Chile Auditores Consultores Limitada, Sr. Horacio Avalos, in this conversation we
We learned that he no longer worked for that company, but that he could make us a quote for
Audit us for your new company. Considering that the price of Baker Tilly Chile
it was a bit high for us, we agreed to wait to see if it suited us the price, So
They paid several days and to this day we had no response from them, so we rule out lesa
alternative.
or the aforementioned and considering that we no longer have time to hold a meeting
extraordinary shareholder for the change of External Auditors and practice the audit to 30 of
June of the present, was that on Monday, August 1, we made contact with Mrs. Verónica García
of the company Baker Tilly Chile Auditores y Consultores Limitada, to explain our situation and
request you to perform the audit by June 30, 2022 and December 31, 2022 respectively,
which responded favorably.
Bulnes Avenue N * 0601 Phone: 612213591 dcofre(Qparenazon.com Punta Arenas
CLUB HÍPICO DE PUNTA ARENAS S.A.
On August 5, the audit company Baker Tilly Chile is confirmed
Auditors and Consultants Limited, such as the external auditors of the company Club Hípico de Punta
Arenas S.A., for the periods ending June and December 2022. setting as a date for the
External audit on
bring forward that date) for the period ended June 30, 2022.
29 August 2022 (requesting that, to the extent possible,
Given that due to force majeure the incumbent audit firm had to be replaced by the company
who had been Asig
at the next meeting!
in the fact esenci
Ordinary Meeting of
nothing in the second position, the board will inform and ratify the decision taken
ordinary shareholders to be held in 2023. It is worth mentioning that
to the one informed on April 20, 2022, the day on which the last one was made
Shareholder, Baker Tilly Chile Auditores and
Consultores Limitada, in the event that Castillo y Asociados Limitada could not comply with the
|.
service.
Without further particular, |
Yours sincerely.,
Rc
Manager
i :
Bulnes Avenue N * 0601 Phone: 612213591 dcofrelQparenazon.com Punta Arenas
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=da5a9b5c0f0206c3dbe00ab8d7f5f9f2VFdwQmVVMXFRVFJOUkUxM1RucFplazlCUFQwPQ==&secuencia=-1&t=1682376108
