OBaciedad ICpódromo Fhile O8A.
General Management
OPEN ANONYMOUS SOCIETY
Role 00256
Registration Registry of Securities N*082
Santiago, April 21, 2023.
MADAM
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 20, 2023, the Ordinary Shareholders’ Meeting was held.
convened for that date, by the Board of Directors of Sociedad Hipódromo Chile S.A., where
adopted the following agreements:
1. The Statements of Financial Position and the Comprehensive Income Statements were approved,
changes in the Company’s equity and Cash Flow Statement corresponding to
fiscal year ended December 31, 2022, as well as profit for the same year
amounting to M$ 1,815,076.- (one thousand eight hundred and fifteen million seventy-six thousand pesos).
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 dividend of $14,500.- (fourteen thousand five hundred pesos) per share was approved.
5. The composition of the Patrimony was approved, being as follows:
Paid-in capital MS 8,826,961
Other Reserves MS 538.435
Accumulated Utilities MS 10,791,046
TOTAL CAPITAL AND RESERVES M$ 20,156,442
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Q8ociedad ICipódromo Flnle OSA.
General Management
6. The amounts paid to Directors for specific tasks were approved.
7. The allowance for the Directors was approved, for the equivalent of U.F. 40 per month and U.F.
80 monthly for the President of the Society between May 1, 2023 and April 30
of 2024.
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 2023.
10. The choice of the electronic newspaper “lanacion.cl” was maintained to make the summons to the
Gentlemen shareholders.
Yours sincerely,
Bad My General Manager
Sociedad Hipódromo Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=424a6bdd2e0c20fb25854d60431c9564VFdwQmVVMTZRVEJOUkVVelRXcFJNVTVSUFQwPQ==&secuencia=-1&t=1682401141
