CLUB HIPICO DE PUNTA ARENAS S.A.
Punta Arenas March 24, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
CLUB HIPICO DE PUNTA ARENAS S.A.
Registration Registry of Securities N* 269
ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Articles 9* and 10* second paragraph of Law No. 18,045 on the
Securities, the provisions of General Standard No. 30 of the Commission for the Financial Market and Article
63 of the N” Law 18.046 on Corporations and duly empowered for this purpose by Club Hípico de Punta
Arenas S.A. informs as Essential Fact the following:
At the Board of Directors meeting held on March 23, 2023, at 6:00 p.m., the Board of Directors of the Company agreed to
the unanimity of its members present to summon to the Ordinary Shareholders’ Meeting, for April 24, 2023, to
the 11: 00 hours, which will be held in the Quincho of the society, located on Avenida Bulnes Nro.0801, in order to
submit to the consideration of the shareholders all matters within the competence of this Meeting and, in
special the following:
1. To pronounce on the Annual Report, Balance Sheet, Income Statements and Report of External Auditors
of the Company, corresponding to the financial year from 1 January to 31 December
2022; xx
Profit distribution and dividend policy for fiscal year 2023;
Information about related operations of the company;
Set directors’ compensation for the financial year 2023;
Appointment of External Auditors for the financial year 2023;
Designation of the newspaper in which the social publications are to be republished;
Other matters within the competence of the Ordinary Shareholders’ Meeting
Nin a pp
Without further ado, he greets you sincerely.
Bulnes Avenue N * 0601 Phone: 2213591 dcofreí)parenazon.com Punta Arenas
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=21b9aacbf9e9e60f74fdb92efcfcc4feVFdwQmVVMTZRWHBOUkVWNVRsUkpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
