HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 2232525 PHONE-FAX (58) 2252393
hipodromodearicaOgmail.com
ARICA
Arica, April 14, 2021.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF: ESSENTIAL FACT IS REPORTED: BOARD
GENERAL ORDINARY SHAREHOLDERS.
Dear Sir or Madam:
In compliance with the provisions of article 9 “and second paragraph of article 10
of Law No. 18.045 on the Securities Market, Article 63 of Law 18.046 and
General Standard No. 30 of the S.V.S., today the Commission for the
Financial Market, by this office, and duly empowered to do so,
I communicate to you the following Essential Fact of this Company:
Please inform you that at an extraordinary meeting of the Board of Directors,
session N* 03/2022 dated Tuesday, April 12, 2022, the Board of Directors of the
Sociedad Hipódromo de Arica S.A., approved agreement to summon the gentlemen
shareholders of the Company to the Ordinary General Shareholders’ Meeting for the day
Friday, April 29, 2022, at 5:00 p.m., at the registered office located at
calle Patricio Lynch N* 252, Arica.
The matters to be discussed at the Ordinary General Shareholders’ Meeting will be the
Following:
BOARD:
4.-Approval of the Annual Report, Balance Sheet, Financial Statements and Reports
the External Auditors for Years Ended
Years 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020 and 2021.
2.-Designation of External Audit Company for the Years 2014,
2015, 2016, 2017, 2018, 2019, 2020, 2021 and 2022.
3.-Designation of the Newspaper to Carry out the Publications and Citations of
the Society.
4.-Renewal and Appointment of the Board of Directors.
5.-Report on Board Agreements Related to Operations
of Title XVI of Law N? 18.046.
6.-Any other matter of social interest that is within the competence of the Board
Ordinary.
cc. Directory.
cc. Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c288f3799640ce1b808f4786a073ddc6VFdwQmVVMXFRVEJOUkVVd1RtcEZlazVCUFQwPQ==&secuencia=-1&t=1682376108
