HIPODROMO DE ARICA S.A.
PATRICIO LYNCH N° 252
PHONE (58) 232525 PHONE-FAX (58) 252393
[email protected]
ARICA
ESSENTIAL FACT
“HIPODROMO DE ARICA S.A.”
Arica, Tuesday, May 23, 2023.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF.: RESIGNATION OF PRINCIPAL DIRECTOR
AND APPOINTMENT OF DIRECTOR
HOLDER.-
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 No. 18.046
of Corporations and in the General Rule No. 30 of the
Commission for the Financial Market ex S.V.S., by this office, and
duly authorized to do so, I communicate to you the following Essential Fact of
This Society:
Please inform you that, at an extraordinary meeting of the Board of Directors,
of the company Hipódromo de Arica S.A., session 03/2023 dated Tuesday, 23 of
May 2023, after knowledge and acceptance, the Board of Directors gave course to the
resignation from the position of titular director of the Company, presented by Mr. Ricardo
Fuentes Romero, who does not have his alternate director.
Consequently, the Board of Directors of Hipódromo de Arica S.A., in accordance with the
Article 32 of Law No. 18.046, at the same session unanimously agreed
to appoint in the vacant position Mrs. Solange Gutiérrez Videla, who previously
Resignation from the position of alternate director, accepted as titular director
count from this date.
From now on, the current Board of Directors will exercise its functions until the conclusion of the
Next Ordinary General Meeting of Shareholders, opportunity in which to proceed
to the total renewal of the Board of Directors.
Sincerely yours,
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=187bdb6df845cde064f192855ae5c9eeVFdwQmVVMTZRVEZOUkVsNVRXcFZNMDVuUFQwPQ==&secuencia=-1&t=1684889401
