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Shareholders Meeting 2015
Shareholders Meeting 2015
NEW
Shareholders Meeting
Summons to the Ordinary Shareholders' Meeting 2015 (Spanish)
Pdf
(1.74MB)
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NEW
Shareholders Meeting
Letter of summons to the Shareholders' Meeting (Spanish)
Pdf
(0.07MB)
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Shareholders Meeting
Letter to Shareholders
Pdf
(0.14MB)
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NEW
Shareholders Meeting
Notice of summons to the Ordinary Shareholders' Meeting (Spanish)
Pdf
(0.04MB)
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NEW
Shareholders Meeting
Power of Attorney (Spanish)
Pdf
(0.03MB)
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NEW
Shareholders Meeting
Report of Inspectors of Accounts
Pdf
(0.06MB)
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NEW
Shareholders Meeting
Explanations of the Matters Submitted for Voting
Pdf
(0.26MB)
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NEW
Shareholders Meeting
Proposition of Candidates to Independent Director AFP Provida (Spanish)
Pdf
(0.2MB)
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NEW
Shareholders Meeting
Proposal of Candidates to Independent Directors of Enersis S.A. (Spanish)
Pdf
(0.52MB)
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Shareholders Meeting
Summons to the Extraordinary Shareholders' Meeting of December 18, 2015 (Spanish)
Pdf
(1.85MB)
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NEW
Shareholders Meeting
Speech Enrico Viale Extraordinary Shareholders Meeting 2015 (Spanish)
Pdf
(0.22MB)
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Shareholders Meeting
Speech Valter Moro Extraordinary Shareholders Meeting 2015 (Spanish)
Pdf
(0.04MB)
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NEW
Shareholders Meeting
List of candidates for the Board of Directors of Endesa Américas for Extraordinary Shareholders Meeting of December 18, 2015 (Spanish)
Pdf
(0.2MB)
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NEW
Shareholders Meeting
Voting system
Pdf
(0.15MB)
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NEW
Shareholders Meeting
Curriculums of candidates for Endesa Américas S.A. directors for the Extraordinary Shareholders' Meeting December 18, 2015 (Spanish)
Pdf
(0.13MB)
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NEW
Shareholders Meeting
Sworn declarations of candidates to director of Endesa Américas to Extraordinary Shareholders Meeting December 18, 2015 (Spanish)
Pdf
(1.78MB)
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NEW
Shareholders Meeting
AFP Provida Independent Director Proposal (Spanish)
Pdf
(0.24MB)
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NEW
Shareholders Meeting
Enersis Independent Director Proposal (Spanish)
Pdf
(0.24MB)
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NEW
Shareholders Meeting
Proxy Statement Division (Spanish)
Pdf
(0.41MB)
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NEW
Shareholders Meeting
Supplemental Information for Extraordinary Shareholders Meeting (Spanish)
Pdf
(0.18MB)
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NEW
Shareholders Meeting
Letter to Shareholders
Pdf
(0.09MB)
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NEW
Shareholders Meeting
Voting Systems - Extraordinary Shareholders Meeting Endesa Chile 2015 (Spanish)
Pdf
(0.11MB)
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NEW
Shareholders Meeting
Fundamentals of the Subjected to Voting (Spanish)
Pdf
(0.09MB)
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NEW
Shareholders Meeting
Letter of summons to the Extraordinary Shareholders' Meeting (Spanish)
Pdf
(0.2MB)
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NEW
Shareholders Meeting
Power of Attorney (Spanish)
Pdf
(0.26MB)
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