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Extraordinary and Ordinary Shareholders Meeting 2016
Extraordinary and Ordinary Shareholders Meeting 2016
NEW
Shareholders Meeting
Minutes of the Extraordinary Shareholders Meeting (Spanish)
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(1.44MB)
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Shareholders Meeting
Voting Systems - Extraordinary Shareholders Meeting (Spanish)
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(0.03MB)
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Shareholders Meeting
Reduction to Public Deed and Protocolization of the Bylaws Modification of Chilectra S.A. (Spanish)
Pdf
(3.03MB)
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Shareholders Meeting
Minutes of the Extraordinary Shareholders Meeting 2016 (Spanish)
Pdf
(0.91MB)
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Shareholders Meeting
Minutes of the Ordinary Shareholders Meeting 2016 (Spanish)
Pdf
(5.18MB)
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Shareholders Meeting
Significant Event 04-27-2016 - Bylaws Modification and Choice of Directory (Spanish)
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(0.15MB)
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Shareholders Meeting
Significant Event 04-27-2016 - Distribution of Dividens (Spanish)
Pdf
(0.37MB)
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Shareholders Meeting
Curriculums of candidates for Chilectra Chile directors for the Shareholders' Meeting (Spanish)
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(0.14MB)
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Shareholders Meeting
Candidates for Director of Chilectra S.A. Ordinary Shareholders Meeting (Spanish)
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(0.04MB)
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Shareholders Meeting
Enersis Chile proposal for Chilectra S.A Directors (Spanish)
Pdf
(0.15MB)
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Shareholders Meeting
Justificative Documents of the matters submitted to the approval of shareholders in the extraordinary and ordinary meetings. (Spanish)
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(0.02MB)
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Shareholders Meeting
Annual Report 2015 (Spanish)
Pdf
(9.51MB)
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