Santiago, May 25, 2023 Mrs: Solange Berstein Jáuregui President Financial Market Commission Present Ref.: Attached is a copy of the minutes of the Ordinary Shareholders' Meeting of Club de Polo y Equitación San Cristobal S.A. Dear Sir or Madam, By means of the present and in compliance with the provisions of the General Rule N*30 of the Commission for the Financial Market, attached copy of the minutes of the Ordinary Meeting of Shareholders of Club de Polo y Equitación San Cristóbal S.A., held...
SAN CRISTOBAL POLO AND RIDING CLUB S.A. 2023-05-12 T-17:44
SUMMARY: Sociedad Club de Polo y Equitación San Cristóbal S.A. informs the Chilean Financial Market Commission that Mr. Juan Ignacio Court Mesa has tendered his voluntary resignation as Chief Executive Officer of the company, effective May 11, 2023. This essential fact is communicated in compliance with Law No. 18,045 on the Securities Market and the Commission's General Rule No. 30. CORRECTION: No errors were found in addresses, figures, percentages, values, amounts, e-mails, internet domains...
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2023-04-14 T-13:36
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SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
ORDINARY SHAREHOLDERS MEETING
By agreement of the Board of Directors of Club de Polo y Equitación San Cristóbal S.A. (the "S
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2023-04-14 T-13:34
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates lack of quorum in first summons; Attached is a copy of the first second notice
subpoena and communicate dates of remaining notices.
Dear Sir or Madam,
By means of the present and in compliance with the provisions
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2023-03-29 T-16:34
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 63 of the Law
N*18.046 on Corporations, I comply with
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2023-01-23 T-17:28
Santiago, January 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / resignation of Director.
Dear Sir or Madam,
By means of the present and in accordance with the provisions of articles 9 and 10 of Law N?
18.045, about Me
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2023-01-23 T-17:25
Santiago, January 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / resignation of Director.
Dear Sir or Madam,
By means of the present and in accordance with the provisions of articles 9 and 10 of Law N?
18.045, about Me
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2022-05-02 T-19:18
ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders' Meeting.
Dear Sir or Madam,
In compliance with the provisions of the articles
CLUB DE POLO Y EQUITACION SAN CRISTOBAL S.A. 2022-04-01 T-19:40
ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, April 1, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Summons to Ordinary Meeting of Shareholders Club de Polo and
Equestrian San Cristobal S