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CLUR HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: March, 31, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
For the purposes indicated by the Commission for the Financial Market, we comply with
inform you that the Board of Directors of the Club Hípico de Santiago S.A., in Ordinary Session
NO 05 dated March 31, 2023, agreed to propose to the Ordinary General Meeting
of Shareholders, to be held on Wednesday, April 26, 2023, on
distribution of a definitive dividend of $ 40,000 (Forty thousand pesos), for each
action issued.
The company’s 2022 profit was $ 167,762,926.- so the
Total of the proposed dividend to be distributed corresponds to $ 56,000,000.- equivalent
to 33.38% of profit.
Finally, the proposed sum to be distributed as a final dividend is $
35.949.- corresponds to the mandatory minimum dividend and $ 4.051.-to the dividend
additional.
This communication is made pursuant to article 9 and
paragraph 20 of article 10, both of Law 18,045, being an essential fact
with respect to the company, being duly empowered to subscribe to it.
Sincerely yours,
Juan Pablo Lira Ortúzar
General Manager
Santiago Equestrian Club
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8eaadd098efc08dbbabc408e97daac7fVFdwQmVVMTZRWHBOUkVWNlQwUk5NVTlSUFQwPQ==&secuencia=-1&t=1682376108
