HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 232525 PHONE-FAX (58) 252393
hipodromodearicafMgmail.com
ARICA
Arica, Friday, April 28, 2023
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 28 of
April 2023, at 1:00 p.m., the Ordinary General Meeting of
Shareholders of the company Hipódromo de Arica S.A., which adopted the following
agreements:
1.- It was agreed to approve the Report, Balance Sheet, Financial Statements and
Reports of the External Audit Company, Corresponding to the Fiscal Year of the
Year 2022.
2.- It was agreed to appoint the company as external auditors of the Company
external auditor IPA S.A., for the year 2023.
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 2023.
4.- The Board was informed about the resolutions of the Board of Directors related to acts
and contracts governed by Title XVI of Law No. 18,046.- and mention is made
of the Directors who approved it.
5.- In the last point of the table intervene the representative and proxy
of the shareholder llustre Municipality of Arica and the President of the
Society.
This communication is made pursuant to article 9 and
subsection 2* of article 10, both of Law 18,045.- in the case of an essential fact
with respect to the Company, being duly empowered to subscribe to it.
Yours sincerely.
/ANALES MENDEZ
MANAGER
‘OMO DE ARICA S.A.
cc. Archive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea2487f342c2cd4b1a8006da739585acVFdwQmVVMTZRVEJOUkVVMFRrUlpOVTlCUFQwPQ==&secuencia=-1&t=1684470982
