ma
Eos el
GEOPARK
Santiago, 11 de septiembre de 2014.
GeoPark Limited
Inscrito en el Registro de Valores Extranjeros bajo N* 045
Señor
Carlos Pavez Tolosa
Superintendente de Valores y Seguros
Av. Libertador Bernardo O’Higgins N* 1449, piso 1
PRESENTE
REF.: Adjunta información relevante que se
publicó en el U.S. Securities and
Exchange Commission (SEC) el día de
hoy.
Señor Superintendente:
En virtud de lo establecido en la Norma de Carácter General N*352, por
medio de la presente, adjunto información considerada como relevante para la empresa,
que ha sido entregada el día de hoy en el U.S. Securities and Exchange Commission
(“SEC”), en donde se da a conocer que en su Asamblea General de Accionistas
celebrada el 11 de septiembre de 2014, todas las resoluciones fueron aprobadas.
La información adjunta consiste en un documento de una página escrito
en idioma inglés.
Sin otro particular, saluda atentamente a Usted,
— al
Pedro Aylwin Chiorrini
pp. GEOPARK LIMITED
Nuestra Señora de los Ángeles 179 – Las Condes, Santiago – Chile
Tel. (+56 2) 2429600 – infoWgeo-park.com – www.geo-park.com
ma
sa el
GEOPARK
11 September 2014
GEOPARK LIMITED
(“GeoPark” or the “Company”)
Result of Annual General Meeting (“AGM”)
GeoPark is pleased to announce that at the Company’s Annual General Meeting held at
4.00 p.m. (Bermuda Time) on September 11, 2014, all resolutions proposed were duly
passed.
Please see below a list of all Resolutions passed:
1.
Re-election of James F. Park as Executive Director of the Company;
Re-election of Gerald F. O’Shaughnessy as Executive Director of the Company;
Re-election of Peter Ryalls as Non-Executive Director of the Company;
P¿[o-[Dn
Re-election of Juan Cristobal Pavez as Non-Executive Director of the Company;
Re-election of Carlos A. Gulisano as Non-Executive Director of the Company;
ola
Re-election of Steven J. Quamme as Non-Executive Director of the Company;
Election of Pedro Aylwin Chiorrini as Executive Director of the Company;
Re-appointment of PricewaterhouseCoopers LLC as Auditors of the Company;
Authorization for the Audit Committee to fix the remuneration of the Auditor
The Annual Report of the Directors and the Audited Consolidated Financial Statements for
the fiscal year ended 31 December 2013 were provided to shareholders.
Link al archivo en CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8914e99a6e904fe345cf9a592024061bVFdwQmVFNUVRVFZOUkVWM1RXcE5lVTEzUFQwPQ==&secuencia=-1&t=1682366909
