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Shareholders Meeting
Ordinary and Extraordinary Shareholder's Meeting 2025 – Enel Generación
Minutes
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Significant Event
Minutes
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Minutes – Ordinary Shareholders' Meeting – Enel Generación 2025 (Spanish)
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Minutes – Extraordinary Shareholders' Meeting – Enel Generación 2025
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(5.74MB)
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General Documents
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Integrated Annual Report – Enel Generación 2024 (Spanish)
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(13.71MB)
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Participation Instructions – Enel Generación Shareholder’s Meeting 2025 (Spanish)
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(2.11MB)
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Enrollement Form – Enel Generación Shareholder’s Meeting 2025
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(0.08MB)
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Restated Bylaws of Enel Generación
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(0.24MB)
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Explanations of the matters submitted for vote – Enel Generación ESM 2025
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(0.15MB)
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Explanations of the matters submitted for vote – Enel Generación OSM 2025
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(0.14MB)
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Agreements approved by Board of Directors related to Related-Party Transactions – Enel Generación OSM 2025
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(0.16MB)
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Letter to shareholders – Ordinary and Extraordinary Shareholders’ Meeting – Enel Generación 2025
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(0.12MB)
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Financial Statements – December 2024 – Enel Generación (Spanish)
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(0.9MB)
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Nominations for directors
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Letter of nomination for directors 2025 – Enel Chile (Spanish)
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(0.09MB)
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Resume – Elisa Galan Lopez (Spanish)
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(0.54MB)
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Director Affidavit – Elisa Galan Lopez (Spanish)
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(0.2MB)
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Resume – Maria Esther Cures (Spanish)
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(0.11MB)
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Director Affidavit – Maria Esther Cures (Spanish)
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(0.22MB)
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Resume – Giuseppe Conti (Spanish)
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(0.14MB)
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Director Affidavit – Giuseppe Conti (Spanish)
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(0.86MB)
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Resume – Gaetano Guarnaccia (Spanish)
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(0.12MB)
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Director Affidavit – Gaetano Guarnaccia (Spanish)
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(0.28MB)
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Resume – Julio Pellegrini (Spanish)
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(0.03MB)
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Director Affidavit – Julio Pellegrini (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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