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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
ENEX
SM SAAM
Investors
Results and Reports
Market Disclosures
NAV
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Credit Rating Agencies
Calendar and IR Contact
Sustainability
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Shareholders’ Meeting
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Shareholders’ Meeting
Year 2026
2026
Instructions for participation and remote voting
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2026
Practical Guide for Participation and Voting
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2026
Proxy to appear at the Ordinary Shareholders' Meeting and voting instructions
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2026
Proxy to appear at the Ordinary Shareholders' Meeting
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2026
04/14/2026: Notice of Ordinary Shareholders' Meeting
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2026
04/24/2026: Notice of Ordinary Shareholders' Meeting
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2026
Minutes of the Ordinary Shareholders’ Meeting
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Matters subject to voting
2026
Information on matters to be voted on
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2026
List of nominees for the Board of Directors
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2026
Information on nominees for the Board of Directors
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