Documents of Interest - Corporate Reorganization

Corporate Reorganization

Minutes of the Extraordinary Shareholders Meeting and December 18, 2015 Chilectra S.A. Protocolization (Spanish)

Pdf (3.99MB)DOWNLOAD

Corporate Reorganization

Certificate of Protocolization of the Constitution Extract of Chilectra S.A. (Spanish)

Pdf (3.49MB)DOWNLOAD

Corporate Reorganization

Certificate of Protocolization of the Constitution Extract of Chilectra Américas S.A. (Spanish)

Pdf (3.08MB)DOWNLOAD

Corporate Reorganization

Minutes of the Extraordinary Shareholders Meeting December 18, 2015 (Spanish)

Pdf (14.97MB)DOWNLOAD

Corporate Reorganization

Candidates for Director of Chilectra Américas S.A. Extraordinary Shareholders Meeting December 18, 2015 (Spanish)

Pdf (0.14MB)DOWNLOAD

Corporate Reorganization

Curriculums of candidates for Chilectra Américas S.A. directors for the Extraordinary Shareholders' Meeting December 18, 2015 (Spanish)

Pdf (1.02MB)DOWNLOAD

Corporate Reorganization

Affidavit of Candidates to directors of Chilectra Américas S.A in the Extraordinary Shareholders' Meeting December 18, 2015 (Spanish)

Pdf (0.57MB)DOWNLOAD

Corporate Reorganization

Update of the Board's Report on significant changes to assets, liabilities or equity accounts that have taken place after the reference date of the balance sheet. (Spanish)

Pdf (0.23MB)DOWNLOAD

Corporate Reorganization

Fundamentals of the matters submitted to vote at the Extraordinary Shareholders' Meeting of Chilectra S.A. to be held on December 18, 2015 and Voting System in Meeting (Spanish)

Pdf (0.54MB)DOWNLOAD

Corporate Reorganization

Reply from the Directory to the Ordinary Notice 25.413 (Spanish)

Pdf (3.1MB)DOWNLOAD

Corporate Reorganization

Audited Financial Statement Analysis 3Q2015 CHI (Spanish)

Pdf (0.17MB)DOWNLOAD

Corporate Reorganization

Relevant Facts CHI (Spanish)

Pdf (0.11MB)DOWNLOAD

Corporate Reorganization

Consolidated Financial Statetements CHI (Spanish)

Pdf (1.84MB)DOWNLOAD

Corporate Reorganization

Pro-forma societies that are divided CHI Américas (Spanish)

Pdf (0.39MB)DOWNLOAD

Corporate Reorganization

Report of the Board of Directors on significant changes to asset, liability or patrimonial accounts that have taken place after the reference date of the respective balance sheet of CHI (Spanish)

Pdf (0.49MB)DOWNLOAD

Corporate Reorganization

Description of assets and liabilities assigned to Chilectra Américas (Spanish)

Pdf (0.02MB)DOWNLOAD

Corporate Reorganization

Determination of No. of shares of Chilectra Américas that Chilectra shareholders receive (Spanish)

Pdf (0.09MB)DOWNLOAD

Corporate Reorganization

Text current modified bylaws of CHI (Chile) (Spanish)

Pdf (0.05MB)DOWNLOAD

Corporate Reorganization

Social Bylaws of Chilectra Américas

Pdf (0.1MB)DOWNLOAD

Corporate Reorganization

Expert Report CHI (Spanish)

Pdf (4.7MB)DOWNLOAD

Corporate Reorganization

Report of the Directory Advisory Bank CHI (ITAÚ) (Spanish)

Pdf (2.33MB)DOWNLOAD

Corporate Reorganization

"Descriptive Document" of the operation by CHI (Spanish)

Pdf (0.28MB)DOWNLOAD

Corporate Reorganization

Documents of Interest - Corporate Reorganization

Minutes of the Extraordinary Shareholders Meeting and December 18, 2015 Chilectra S.A. Protocolization (Spanish)

Certificate of Protocolization of the Constitution Extract of Chilectra S.A. (Spanish)

Certificate of Protocolization of the Constitution Extract of Chilectra Américas S.A. (Spanish)

Minutes of the Extraordinary Shareholders Meeting December 18, 2015 (Spanish)

Candidates for Director of Chilectra Américas S.A. Extraordinary Shareholders Meeting December 18, 2015 (Spanish)

Curriculums of candidates for Chilectra Américas S.A. directors for the Extraordinary Shareholders' Meeting December 18, 2015 (Spanish)

Affidavit of Candidates to directors of Chilectra Américas S.A in the Extraordinary Shareholders' Meeting December 18, 2015 (Spanish)

Update of the Board's Report on significant changes to assets, liabilities or equity accounts that have taken place after the reference date of the balance sheet. (Spanish)

Fundamentals of the matters submitted to vote at the Extraordinary Shareholders' Meeting of Chilectra S.A. to be held on December 18, 2015 and Voting System in Meeting (Spanish)

Reply from the Directory to the Ordinary Notice 25.413 (Spanish)

Audited Financial Statement Analysis 3Q2015 CHI (Spanish)

Relevant Facts CHI (Spanish)

Consolidated Financial Statetements CHI (Spanish)

Pro-forma societies that are divided CHI Américas (Spanish)

Report of the Board of Directors on significant changes to asset, liability or patrimonial accounts that have taken place after the reference date of the respective balance sheet of CHI (Spanish)

Description of assets and liabilities assigned to Chilectra Américas (Spanish)

Determination of No. of shares of Chilectra Américas that Chilectra shareholders receive (Spanish)

Text current modified bylaws of CHI (Chile) (Spanish)

Social Bylaws of Chilectra Américas

Expert Report CHI (Spanish)

Report of the Directory Advisory Bank CHI (ITAÚ) (Spanish)

"Descriptive Document" of the operation by CHI (Spanish)

Descriptive presentations of the objectives and benefits of the operation of CHI (Spanish)

Motivated Agreement of the CHI Directories (Spanish)

List of External Auditors for CHI Americas (Spanish)

Notice N° 15453 of the SVS and attached Notice N° 15443 (Spanish)