Shareholder's Meeting 2024 - Pehuenche

Integrated Annual Report 2023 Pehuenche (Spanish)

Pdf (10.8MB)DOWNLOAD

Information on agreements of Pehuenche's board of directors related to acts or contracts governed by Title XVI of Law 18,046 (Spanish)

Pdf (0.09MB)DOWNLOAD

Basis of the matters submitted to vote

Pdf (0.24MB)DOWNLOAD

Procedure for remote participation through electronic means - Shareholders' Meeting 2024 (Spanish)

Pdf (0.15MB)DOWNLOAD

Quick Guide – Electronic Voting Services Shareholders’ Meetings

Pdf (0.68MB)DOWNLOAD

Enrollment Form – Shareholders' Meetings 2024

Docx (0.19MB)DOWNLOAD

Power of Attorney for Ordinary and Extraordinary Stockholders' Meeting 2024 – Pehuenche (Spanish)

Pdf (0.07MB)DOWNLOAD

Letter to shareholders – Pehuence Ordinary Shareholders’ Meeting 2024 (Spanish)

Pdf (0.08MB)DOWNLOAD

Financial Statements - December 2023 (Spanish)

Pdf (1.83MB)DOWNLOAD

Non-independent candidate affidavitv – Natalia Fernández (Spanish)

Pdf (0.42MB)DOWNLOAD

Non-independent candidate affidavitv – Marcela Arredondo (Spanish)

Pdf (0.21MB)DOWNLOAD

Non-independent candidate affidavitv – Carlo Carvallo (Spanish)

Pdf (0.22MB)DOWNLOAD

Non-independent candidate affidavitv – Luis Vergara (Spanish)

Pdf (0.13MB)DOWNLOAD

Non-independent candidate affidavitv – Francisco Miquele (Spanish)