Shareholder's Meeting 2024 - Pehuenche

Ordinary Shareholders' Meeting Minutes – Pehuenche (Spanish)

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Integrated Annual Report 2023 Pehuenche (Spanish)

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Information on agreements of Pehuenche's board of directors related to acts or contracts governed by Title XVI of Law 18,046 (Spanish)

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Basis of the matters submitted to vote

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Procedure for remote participation through electronic means - Shareholders' Meeting 2024 (Spanish)

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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 – Pehuenche (Spanish)

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Letter to shareholders – Pehuence Ordinary Shareholders’ Meeting 2024 (Spanish)

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Financial Statements - December 2023 (Spanish)

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Non-independent candidate affidavitv – Natalia Fernández (Spanish)

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Non-independent candidate affidavitv – Marcela Arredondo (Spanish)

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Non-independent candidate affidavitv – Carlo Carvallo (Spanish)

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Non-independent candidate affidavitv – Luis Vergara (Spanish)

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Non-independent candidate affidavitv – Francisco Miquele (Spanish)