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Shareholder's Meeting 2023
Ordinary and Extraordinary Shareholder's Meeting 2023
Minutes
General Documents
Proposals for account inspectors
Minutes
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Ordinary Shareholders' Meeting Minutes (Spanish)
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Extraordinary Shareholders' Meeting Minutes (Spanish)
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General Documents
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Significant Event – April 26, 2023 – Final Dividend
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(0.46MB)
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Letter to shareholders OSM and ESM
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(0.11MB)
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Enrollment Form - Shareholders Meetings 2023
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(0.19MB)
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Quick Guide for Shareholders
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(0.68MB)
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Procedure for Remote Participation
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Carta Poder
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(0.37MB)
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Integrated Annual Report – Enel Chile 2022
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(27.45MB)
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Estados Financieros – Enel Chile – Diciembre 2022
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(1.03MB)
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Proposal of Amendment of Enel Chile Bylaws (Restated Text) ESM 2023
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(0.43MB)
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Explanations of the matters submitted for vote Enel Chile
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(0.35MB)
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Explanations of the matters submitted for vote Enel Chile ESM
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(0.26MB)
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Enel Chile - Acuerdos Aprobados por el Directorio relacionados a OPRs
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(0.26MB)
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Proposals for account inspectors
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Declaración Jurada de Aceptación y No Habilidades Directores Enel Chile - Wenceslao Matamala Castro
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(0.04MB)
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Declaración Jurada de Aceptación y No Habilidades Directores Enel Chile - Rolf Heller Ihle
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(0.08MB)
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Declaración Jurada de Aceptación y No Habilidades Directores Enel Chile - Luis Rivera Villagrán
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(0.14MB)
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Declaración Jurada de Aceptación y No Habilidades Directores Enel Chile - Abelardo Echeverría Reyes
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(0.12MB)
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Certificado Registro de Inspectores de Cuentas y Auditores Externos en CMF - Wenceslao Matamala Castro
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(0.07MB)
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Certificado Registro de Inspectores de Cuentas y Auditores Externos en CMF - Rolf Heller Ihle
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(0.06MB)
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Certificado Registro de Inspectores de Cuentas y Auditores Externos en CMF - Luis Rivera Villagrán
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(0.03MB)
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Certificado Registro de Inspectores de Cuentas y Auditores Externos en CMF - Abelardo Echeverría Reyes
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(0.06MB)
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