HIPODROMO DE ARICA S.A.
PATRICIO LYNCH N? 252
PHONE (58) 2232525 PHONE-FAX (58) 2252393
hypodromodearica(Ogmail.com
ARICA
Arica, April 12, 2023.-
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 Rule 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* 02/2023 dated Tuesday, April 11, 2023, 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 28, 2023, at 1:00 p.m., at the registered office located at
calle Patricio Lynch N* 252, Arica.
The subjects to be treated will be the following:
BOARD:
1.- The Annual Report, Balance Sheet, Financial Statements and Reports of the
External audit company corresponding to the year 2022.
2.- Designation of the external audit firm for the year
2023.
3.- Designation of the Newspaper to carry out publications and citations
of the Society.
4.- Information on Board of Directors’ agreements related to acts and
contracts governed by Title XVI of Law No. 18,046, and
5.- Other matters of interest to the Company or that correspond, in
Compliance with its statutes and the relevant legal provisions.
Yours sincerely yours,
RÚBY CANALES MENDEZ
GENERAL MANAGER
HIPODROMO DE ARICA S.A.
cc. Directory.
cc. Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=116a8d1ab211daf8540abca0c326cffaVFdwQmVVMTZRVEJOUkVVeFRtcFpOVTFuUFQwPQ==&secuencia=-1&t=1682376108
