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Home
About Us
About Us
Corporate Statement
Strategy and Value Creation Model
The Luksic Group
Corporate Governance
Introduction
Board of Directors and Management Team
Directors’ Committee
Corporate Documents
Whistleblower Channel
Companies
Banco de Chile
CCU
CSAV
Nexans
ENEX
SM SAAM
Investors
Results and Reports
Market Disclosures
NAV
Shareholders
Bonds
Credit Rating Agencies
Calendar and IR Contact
Sustainability
News
Contact
ES
EN
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Extraordinary Shareholders’ Meeting
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2014
Extraordinary shareholders’ meeting minutes
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Newspaper notices for extraordinary shareholders’ meeting
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Presentation at the Extraordinary Shareholders' Meeting
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Matters subject to voting
Information on Matters Subject to Vote
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Instructions on Voting Procedures
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Information on Candidates to Director
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