Quick links

Ordinary and Extraordinary Shanreholder's Meeting 2026 – Pehuenche

General Documents

Explanations of the matters submitted for vote – Pehuenche OSM 2026 (SPANISH)

Pdf (0.33MB)DOWNLOAD

Explanations of the matters submitted for vote – Pehuenche ESM 2026 (SPANISH)

Pdf (0.29MB)DOWNLOAD

Proposal of Amendment of Bylaws 2026 (Restated Text) - Pehuenche (SPANISH)

Pdf (0.14MB)DOWNLOAD

Enrollment Form – Shareholder’s Meeting Pehuenche 2026

Docx (0.08MB)DOWNLOAD

Letter to Shareholders - pehuenche 2026

Pdf (0.17MB)DOWNLOAD

Agreements approved by Board of Directors related to Related-Party Transactions – Pehuenche OSM 2026 (Spanish)

Pdf (0.06MB)DOWNLOAD

Participation Instructions – Pehuenche 2026 (Spanish)

Pdf (2.22MB)DOWNLOAD

Integrated Annual Report – Pehuenche 2025 (SPANISH)

Pdf (11.81MB)DOWNLOAD

Pehuenche – Consolidated Financial Statements December 2025 (SPANISH)

Pdf (11.61MB)DOWNLOAD

Power of Attorney OSM and ESM 2026 Pehuenche (SPANISH)

Docx (0.04MB)DOWNLOAD

Nominations for directors

Letter Nominating Candidates for the Board of Directors (spanish)

Pdf (0.11MB)DOWNLOAD

Proposed List of Candidates for the Board of Directors 2026 (spanish)

Pdf (0.14MB)DOWNLOAD

Director Affidavit – Pehuenche 2026 - Marcela Arredondo (Spanish)

Pdf (0.15MB)DOWNLOAD

Director Affidavit – Pehuenche 2026 - Carlos Rabi (Spanish)

Pdf (0.15MB)DOWNLOAD

Director Affidavit – Pehuenche 2026 - Carlos Silva (Spanish)

Pdf (0.15MB)DOWNLOAD

Director Affidavit – Pehuenche 2026 Luis Vergara - (Spanish)

Pdf (0.15MB)DOWNLOAD

Director Affidavit – Pehuenche 2026 - Carlo Carvallo (Spanish)

Pdf (0.15MB)DOWNLOAD