HIPODROMO DE ARICA S.A.
PATRICIO LYNCH N? 252
PHONE (58) 2232525 PHONE-FAX (58) 2252393
hypodromodearica(Wgmail.com
ARICA
Arica, May 25, 2022.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF: ESSENTIAL FACT IS REPORTED
Dear Sir or Madam:
Cúmpleme informs you, that in Board Session N” 6, held with date
May 24, 2022, in accordance with the provisions of article 15 letter b) of
the Bylaws of the company Hipódromo de Arica S.A. proceeded to
appoint Mr. Máximo Moisés Karl as Chairman of the Board of Directors and of the Company
Paniagua Ruth. N” 78268204 and Vice-Chairman of the Board of Directors and of the Company at
Mr. Alfonso Eduardo Bacquet Salas Rut. No. 15.693.026-1
In compliance with the provisions of article 9″ and paragraph 2″ of article 10 of the
Law No. 18.045 on the Securities Market, hereby and duly
entitled to subscribe, I communicate to you the following Essential Fact of this
Society.
Yours sincerely yours,
MENDEZ CHANNELS
GENERAL RENT
IPODROMIO DE ARICA S.A.
cc. Directory.
cc. Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4ce691df5a15752f7b234690c21173e4VFdwQmVVMXFRVEZOUkVsM1RrUnJNazlSUFQwPQ==&secuencia=-1&t=1682376108
