HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 232525 PHONE-FAX (58) 252393
hypodromodearica(QOgmail.com
ARICA
Arica, Friday, April 29, 2022.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF.: INFORMS ESSENTIAL FACT
HIPODROMO DE ARICA S.A.
Dear Sir or Madam:
Please inform you, that as communicated, today Friday 29 of
April 2022, at 5:00 p.m., the Ordinary General Meeting of
Shareholders of the company Hipódromo de Arica S.A., which adopted the following
agreements:
4.- It was agreed to approve the Reports, Balance Sheets, Financial Statements and Reports of
the External Auditors for the Years Ended
2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020 and 2021.
2.- It was agreed to appoint the company as external auditors of the Company
external auditor IPA S.A. for the Years 2014, 2015, 2016, 2017, 2018,
2019, 2020, 2021 and 2022.
3.- It was agreed to designate the newspaper “La Estrella de Arica” to publish the citations,
notices or statements that the Company has to make for the knowledge of its
shareholders and third parties, within the year 2022.
4.- The Board of Directors of the Company was renewed, proceeding to the
Designation and election of its members, which was composed of the
following people.
Regular Directors Alternate Directors
1.- Ayu Carlos San Martin Li Fernando Javier Mayorga Solar
2.- Felipe Ignacio Santander Vásquez Juan Ignacio Concha Osorio
3.- Ricardo Ramón Peters García Macarena Constanza Vargas Pampaloni
4.- José Luis Roco Contreras Ricardo Enrique Fuentes Romero
5.- Claudia Alejandra Valdivia Palacios Solange Patricia Gutierrez Videla
6.- Máximo Moisés Karl Paniagua Sergio Andrés Stagñaro Sakurada
7.- Alfonso Bacquet Salas Roberto David Chadid Saadi
8.- Miguel Muñoz Segura Felipe Eduardo Albarracín García
9.- Rodrigo Valcarce Bavestrello Ricardo Eduardo Virrueta Contreras
10.- Marco Antonio Díaz Meza Víctor Eduardo Albarracín Daponte
5.- The Board was informed of the resolutions adopted by the Board of Directors as
related party transactions and mention is made of the Directors who
Approved.
6.- In the last point of the table intervene the representative of the shareholder
Illustrious Municipality of Arica and the President of the Society.
This communication is made pursuant to article 9 and
paragraph 2 of article 10, both of Law 18,045.-, being an essential fact
With respect to the company, I find myself duly entitled to subscribe to it.
Yours sincerely. ,
MANAGER Pl
HASA >)
ALF CORTES SANTANDER
ERENTE (S)
HIPODROMO DE ARICA S.A.
cc. Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=948ece3fa43728afaa49499ef74fe281VFdwQmVVMXFRVEJOUkVVeVQwUm5ORTlCUFQwPQ==&secuencia=-1&t=1682376108
