CLUB HIPICO DE PUNTA ARENAS S.A.
HIM
ESSENTIAL FACT
Punta Arenas, April 24, 2023
Mr.
Solange Bernstein Jáuregui
President
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 April 24, 2023, the Ordinary Shareholders’ Meeting of the Club Society was held
Hípico de Punta Arenas S.A., which was constituted with a quorum of 99.9%
During the Ordinary Meeting, the following resolutions were taken and approved:
1. In relation to the Annual Report, Balance Sheet, Income Statements and Report of the External Auditors,
for the year ended December 31, 2022. The shareholders present agree
unanimously omit the vote, proceeding to its adoption by acclamation.
2. With respect to the Distribution of Profits and dividend policies, given that they do not exist
utilities, its distribution is not appropriate. However, it is proposed to set as a policy of
distribution of dividends, the distribution of at least 30% of the net profits for the year,
allocating the balance to the reserve fund, once the accumulated losses have been absorbed. The
Shareholders present unanimously agree to omit the vote, proceeding to its approval
by acclamation.
3. The assembly was informed of transactions with related persons, in accordance with the
Provided in Law 18.046. :
4. In relation to the remuneration of directors and given the results of the company is proposed
That the Board of Directors does not receive remuneration for the current year 2023. The shareholders present
unanimously agree to omit the vote and proceed to its adoption by acclamation.
Avenida Bulnes N’* 0601 Phone: 612213591 dcofre(Qparenazon.com Punta Arenas
CLUB HIPICO DE PUNTA ARENAS 5.4.
THE!
5. Regarding the External Auditors, it was agreed to choose the audit firm Baker Tilly Chile
Auditores y Consultores Limitada, leaving as a viable alternative to BDO Auditores Consultores
Limited.
6. With respect to the designation of the newspaper for publications determined by law. The
assembly agrees by the unanimity of the present actions to designate “El Pingúino” (in its
electronic and/or paper versions) such as the newspaper for social publications.
7. Finally, the lawyer Mr. Mauricio Sandoval Romero to reduce the record of
this Board to public deed and to the bearer of authorized copy of the same to request the
registrations, annotations and publications that are necessary or deemed necessary. Which
It is agreed by the unanimity of the present actions.
A certified copy of the minutes of the aforementioned Meeting shall be sent to the Commission, within
of the established deadline.
I make present that at every opportunity the representatives of the Equestrian Club Society of Punta
Arenas S.A., expressed their approval loudly.
Without further ado, he greets you sincerely.
Bulnes Avenue N * 0601 Phone: 612213591 dcofre(Qparenazon.com Punta Arenas
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=abacfc0d77dc92db2d5392412cf829ecVFdwQmVVMTZRVEJOUkVVelRrUkpNRTFSUFQwPQ==&secuencia=-1&t=1682401141
