Ordinary and Extraordinary Shareholder's Meeting 2024 – Enel Chile

Minutes

Ordinary Shareholders' Meeting Minutes (Spanish)

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Extraordinary Shareholders' Meeting Minutes (Spanish)

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General documents

Explanations of the matters submitted for vote – Enel Chile Ordinary Shareholder’s Meeting 2024

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Proposal of Amendment of Enel Chile Bylaws (Restated Text) Extraordinary Shareholder’s Meeting 2024

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Explanations of the matters submitted for vote – Enel Chile Extraordinary Shareholder’s Meeting 2024

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Agreements approved by Board of Directors related to Related-Party Transactions – Enel Chile Ordinary Shareholder’s Meeting 2024

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Integrated Annual Report – Enel Chile 2023

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Procedure for Remote Participation – Electronic Means and Voting System – Enel Chile Ordinary and Extraordinary Shareholders’ Meeting 2024

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Quick Guide – Electronic Voting Services Shareholders’ Meetings

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Enrollment Form – Shareholders' Meetings 2024

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

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Letter to shareholders – Enel Chile Ordinary and Extraordinary Shareholders’ Meeting 2024

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Enel Chile – Financial Statements – December 2023

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Nominations for directors

letter of nomination for directors 2024 – enel spa (spanish)

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RESUME - MARÍA TERESA VIAL (SPANISH)

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SWORN AFFIDAVIT - MARÍA TERESA VIDAL (SPANISH)

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AFFIDAVIT OF INDEPENDENT DIRECTOR MANUAL OF THE COMPANY LISTED ON THE NEW YORK STOCK EXCHANGE - MARIA TERESA VIAL (SPANISH)

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RESUME - PABLO CABRERA

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SWORN AFFIDAVIT - PABLO CABRERA (SPANISH)

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RESUME - ISABELLA ALESSIO

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SWORN AFFIDAVIT - ISABELLA ALESSIO (SPANISH)

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RESUMEN - SALVATORE BERNABEI

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SWORN AFFIDAVIT - SALVATORE BERNABEI (Spanish)

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RESUME – Monica Girardi

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SWORN AFFIDAVIT – Monica Girardi (Spanish)

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RESUME – Marcelo Castillo

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SWORN AFFIDAVIT – Marcelo Castillo (Spanish)

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letter of nomination for directors 2024 – AFP Habitat (spanish)

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RESUME – Pablo Cruz (spanish)

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SWORN AFFIDAVIT – Pablo Cruz (spanish)

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Nominations statutory auditors and external auditors

Sworn Affidavit of Acceptance – Wenceslao Matamala (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Wenceslao Matamala (Spanish)

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Sworn Affidavit of Acceptance – Rolf Heller (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Rolf Heller (Spanish)

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Sworn Affidavit of Acceptance – Luis Rivera (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Luis Rivera (Spanish)

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Sworn Affidavit of Acceptance – Abelardo Echeverría (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Abelardo Echeverría (Spanish)

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