Sociedad Hipódromo Chile S.A
General Management
OPEN ANONYMOUS SOCIETY
Role 00256
Registration Registry of Securities N*082
Santiago, April 22, 2022.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Present
REF. Resolutions Ordinary Shareholders’ Meeting
Dear Sir or Madam:
I comply with informing that on April 21, 2022, the Ordinary Shareholders’ Meeting was held.
convened for that date, by the Board of Directors of Sociedad Hipódromo Chile S.A.
The following agreements were adopted
1. All Statements of Financial Position for the year ended were approved
on December 31, 2021, and the profit of the same year amounting to M$ 2,606,574.-
2. The report presented by the Board of Directors was approved.
3. The dividend policy of distributing at least 30% of profits was approved
annual financial generated by the Company.
4. The payment of a final dividend of Ch$22,500.- per share was approved.
5. The composition of the Capital was approved as follows:
Paid-in capital MS 8,826,961
Other Reserves MS 546.985
Accumulated Utilities MS 10.292.618
TOTAL CAPITAL AND RESERVES MS 19,666,564
6. The amounts paid to Directors for specific tasks were approved.
Sociedad Hipódromo Chile S.A
General Management
7. The allowance for the Directors was approved, for the equivalent of UF 40 per month and
UF 80 monthly for the President of the Society, between May 1, 2022 and May 30, 2022
April 2023.
8. Acts and contracts concluded with related parties were approved without comments, and
with Directors.
9. The firm “Mazars Auditores Consultores SPA” was chosen as an external audit company.
for the business year 2022.
10. The choice of the electronic journal “lanación.cl” to issue summonses to
Gentlemen shareholders.
Yours sincerely,
And
Fermin Cristi Cortes
General Manager
Sociedad Hipódromo Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a66fc13e4d644e2a4bbbeb8841533c6eVFdwQmVVMXFRVEJOUkVVeFRtcFpNVTFCUFQwPQ==&secuencia=-1&t=1682376108
