Home / Investors / Shareholder Information / General Shareholders Meeting 2025
General Shareholders Meeting 2025
If you need help, you can contact us through:
Email: consulta@evoting.cl
Phone: +562 2573 9322
… / General Shareholders Meeting 2025
General Shareholders Meeting 2025
If you need help, you can contact us through:
Email: consulta@evoting.cl
Phone: +562 2573 9322
Instructions for remote assistance
Instructions for remote assistance
Access the Shareholders' Meeting Here
Access the Shareholders' Meeting Here
Matters to be submitted to the General Shareholders Meeting
Matters to be submitted to the General Shareholders Meeting
Background information, voting systems and supporting documentation.
Background information, voting systems and supporting documentation.
Primer Trimestre
Segundo Trimestre
Tercer Trimestre
Cuarto Trimestre
Anual
Acta (ES)
Próximamente
Related Party Transactions (ES)
Próximamente
Notice of Meeting (ES)
Próximamente
Material Event Reporting Notice of Meeting
Próximamente
Power of Attorney (ES)
Próximamente
Dividends Distribution and Payment Procedure (ES)
Próximamente
Voting System (ES)
Próximamente
Basis for Appointing Independent Auditors (ES)
Próximamente
Material Event Reporting Resolutions
Próximamente
Minutes (ES)
Próximamente
