Extraordinary and Ordinary Shareholders Meeting 2016

Shareholders Meeting

Minutes of the Extraordinary Shareholders Meeting (Spanish)

Pdf (1.44MB)DOWNLOAD

Shareholders Meeting

Voting Systems - Extraordinary Shareholders Meeting (Spanish)

Pdf (0.03MB)DOWNLOAD

Shareholders Meeting

Reduction to Public Deed and Protocolization of the Bylaws Modification of Chilectra S.A. (Spanish)

Pdf (3.03MB)DOWNLOAD

Shareholders Meeting

Minutes of the Extraordinary Shareholders Meeting 2016 (Spanish)

Pdf (0.91MB)DOWNLOAD

Shareholders Meeting

Minutes of the Ordinary Shareholders Meeting 2016 (Spanish)

Pdf (5.18MB)DOWNLOAD

Shareholders Meeting

Significant Event 04-27-2016 - Bylaws Modification and Choice of Directory (Spanish)

Pdf (0.15MB)DOWNLOAD

Shareholders Meeting

Significant Event 04-27-2016 - Distribution of Dividens (Spanish)

Pdf (0.37MB)DOWNLOAD

Shareholders Meeting

Curriculums of candidates for Chilectra Chile directors for the Shareholders' Meeting (Spanish)

Pdf (0.14MB)DOWNLOAD

Shareholders Meeting

Candidates for Director of Chilectra S.A. Ordinary Shareholders Meeting (Spanish)

Pdf (0.04MB)DOWNLOAD

Shareholders Meeting

Enersis Chile proposal for Chilectra S.A Directors (Spanish)

Pdf (0.15MB)DOWNLOAD

Shareholders Meeting

Justificative Documents of the matters submitted to the approval of shareholders in the extraordinary and ordinary meetings. (Spanish)

Pdf (0.02MB)DOWNLOAD

Shareholders Meeting

Annual Report 2015 (Spanish)

Pdf (9.51MB)DOWNLOAD