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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
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ES
EN
Investors
Shareholders’ Meeting
Only available in Spanish
Stock Quotes
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Year 2025
2025
Instructions for participation and remote voting
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2025
Proxy to appear at the Ordinary Shareholders' Meeting and voting instructions
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2025
Proxy to appear at the Ordinary Shareholders' Meeting
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2025
04/14/2025: Notice of Ordinary Shareholders' Meeting
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2025
Minutes of the Ordinary Shareholders' Meeting
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Matters subject to voting
Information on matters to be voted on
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