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Shareholder's Meeting
Ordinary and Extraordinary Shareholder's Meeting 2025 – Enel Chile
Minutes
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Significant Event
Minutes
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Minutes – Ordinary Shareholde’s Meeting – Enel Chile 2025 (Spanish)
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Minutes – Extraordinary Shareholde’s Meeting – Enel Chile 2025 (Spanish)
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(9.61MB)
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General Documents
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Integrated Annual Report – Enel Chile 2024
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(15.42MB)
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Participation Instructions – Enel Chile Shareholder’s Meeting 2025 (Spanish)
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(2.11MB)
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Nuevo
Enrollement Form – Enel Chile Shareholder’s Meeting 2025
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(0.08MB)
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Explanations of the matters submitted for vote – Enel Chile Ordinary Shareholder’s Meeting 2025
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(0.15MB)
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Explanations of the matters submitted for vote – Enel Chile Extraordinary Shareholder’s Meeting 2025
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(0.11MB)
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Proposal of Amendment of Enel Chile Bylaws (Restated Text) ESM 2025
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(0.15MB)
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Proposal of Amendment of Enel Chile Bylaws (Restated Text) ESM 2025 (Clean)
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(0.14MB)
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Agreements approved by Board of Directors related to Related-Party Transactions – Enel Chile OSM 2025
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Letter to shareholders – Ordinary and Extraordinary Shareholders’ Meeting – Enel Chile 2025
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(0.13MB)
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Enel Chile – Financial Statements – December 2024
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(1.78MB)
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Nominations for directors
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Letter of nomination for directors 2025 – Enel S.p.A. (spanish)
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(0.21MB)
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Letter of nomination for directors 2025 – AFP Cuprum (spanish)
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(0.15MB)
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Resume – Pablo Cruz Olivos (Spanish)
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(0.15MB)
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Independent Director Affidavit – Pablo Cruz
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(0.17MB)
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Resume – Gina Ocqueteau Tacchhini
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(0.11MB)
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Independent Director Affidavit – Gina Ocqueteau (Spanish)
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(0.36MB)
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Resume – María Teresa Vial
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(0.08MB)
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Independent Director Affidavit New York Stock Exchange Listed Company Manual – María Teresa Vial (Spanish)
Pdf
(0.24MB)
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Independent Director Affidavit – María Teresa Vial (Spanish)
Pdf
(0.22MB)
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Resume – Marcelo Castillo
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(0.05MB)
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Director Affidavit – Marcelo Castillo (Spanish)
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(0.85MB)
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Resume – Rodolfo Avogadro Di Vigliano
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(1.12MB)
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Director Affidavit – Rodolfo Avogadro (Spanish)
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(0.84MB)
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Resume – Salvatore Bernabei
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(0.1MB)
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Director Affidavit – Salvatore Bernabei (Spanish)
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(0.16MB)
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Resume – Valentina de Cesare
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(0.09MB)
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Director Affidavit – Valentina de Cesare (Spanish)
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(0.32MB)
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Nominations statutory auditors and external auditors
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Sworn Affidavit of Acceptance – Wenceslao Matamala (Spanish)
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(0.05MB)
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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Wenceslao Matamala (Spanish)
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(0.06MB)
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Sworn Affidavit of Acceptance – Abelardo Echeverría (Spanish)
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(0.45MB)
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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Abelardo Echeverría (Spanish)
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(0.06MB)
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Sworn Affidavit of Acceptance – Luis Rivera (Spanish)
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(0.14MB)
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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Luis Rivera (Spanish)
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(0.03MB)
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Sworn Affidavit of Acceptance – Rolf Heller (Spanish)
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(0.49MB)
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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Rolf Heller (Spanish)
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(0.08MB)
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Significant Event
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Significant Event – February 26, 2025 – Final Dividend Poposal
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(0.11MB)
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