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Shareholder's Meeting
Ordinary and Extraordinary Shareholder's Meeting 2024 – Enel Generación
General Documents
Nominations for directors
General documents
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ANNUAL REPORT ENEL GENERACIÓN 2023 (SPANISH)
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(108.06MB)
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Enel Generación Chile – Agreements approved by Board of Directors related to Related-Party Transactions – OSM 2024
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(0.35MB)
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Enel Generación Chile – Bylaws-Restated Text (rev.marks) – ESM 2024
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(0.33MB)
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Enel Generación Chile – Bylaws-Restated Text – ESM 2024
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(0.33MB)
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Enel Generación Chile – Rationale for the Matters Submitted to Vote – ESM 2024
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(0.6MB)
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Enel Generación Chile – Rationale for the Matters Submitted to Vote – OSM 2024
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(0.51MB)
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Procedure for Remote Participation – Electronic Means and Voting System – Enel Generación – Ordinary and Extraordinary Shareholder’s Meeting 2024
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(0.29MB)
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Quick Guide – Electronic Voting Services Shareholders’ Meetings
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(0.68MB)
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Enrollment Form – Shareholders' Meetings 2024
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(0.19MB)
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Power of Attorney for Ordinary and Extraordinary Stockholders' Meeting 2024 (Spanish)
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(0.09MB)
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Letter to shareholders – Enel Generación Ordinary and Extraordinary Shareholders’ Meeting 2024 (Spanish)
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(0.09MB)
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Financial Statements - December 2023 (Spanish)
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(1.47MB)
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Nominations for directors
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Letter proposing candidates for directors 2024 - Enel Chile (Spanish)
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(0.14MB)
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Affidavit – Elisabetta Barberi (Spanish)
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(0.11MB)
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Resume – Elisabetta Barberi
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(0.21MB)
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Affidavit – Donata Susca (Spanish)
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(0.23MB)
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Resume – Donata Susca
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(0.23MB)
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Affidavit – Cristiano Bussi (Spanish)
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(0.24MB)
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Resume – Cristiano Bussi
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(0.14MB)
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Affidavit – Julio Pellegrini (Spanish)
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(0.13MB)
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Resume – Julio Pellegrini (Spanish)
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(0.03MB)
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Affidavit – Giuseppe Conti (Spanish)
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(0.56MB)
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Resume – Giuseppe Conti
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(0.07MB)
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