Shareholders Meetings

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2014 | 2013 | 2012
DateTitle 
04/07/14Shareholders MeetingPrinter Friendly Version
05/24/13Shareholders Meeting Printer Friendly Version
04/12/13Shareholders MeetingPrinter Friendly Version
09/03/12BDR Voting InstructionsPrinter Friendly Version
09/03/12Acceptance of Nicolas Majluf as director nomineePrinter Friendly Version
08/31/12Acceptance of Georges de Bourguignon as director nomineePrinter Friendly Version
08/31/12ADR Voting InstructionsPrinter Friendly Version
08/30/12Acceptance of Patricio Rojas as director nomineePrinter Friendly Version
08/30/12Acceptance of Juan Gerardo Jofre as director nomineePrinter Friendly Version
08/30/12Inversiones Los Guindos S.A. proposition of Mr Ramón Eblen as director nomineePrinter Friendly Version
08/30/12Axxion S.A. proposition of Mr Carlos Heller as director nomineePrinter Friendly Version
08/30/12Acceptance of Ramón Eblen as director nomineePrinter Friendly Version
08/30/12Acceptance of Carlos Heller as director nomineePrinter Friendly Version
08/30/12Acceptance of Bernardo Fontaine as director nomineePrinter Friendly Version
08/29/12Acceptance of Jorge Salvatierra as independent director nomineePrinter Friendly Version
08/28/12Inversiones Andes proposition of Mr Bernardo Fontaine as independent director nomineePrinter Friendly Version
08/27/12Inversiones Andes proposition of Mr Patricio Rojas as independent director nomineePrinter Friendly Version
08/27/12Inversiones Andes proposition of Mr Georges de Bourguinon as independent director nomineePrinter Friendly Version
08/27/12AFP Cuprum proposition of Mr Gerardo Jofré as independent director nomineePrinter Friendly Version
08/27/12AFP Habitat proposition of Mr Nicolás Majluf as independent director nomineePrinter Friendly Version
08/27/12AFP Cuprum proposition of Mr Jorge Salvatierra as independent director nomineePrinter Friendly Version
08/27/12Acceptance of Mr. Francisco Luzón López as independent director nomineePrinter Friendly Version
08/27/12Proposition of Mr. Francisco Luzón López as independent director nomineePrinter Friendly Version
08/27/12Acceptance of José María Eyzaguirre as director nomineePrinter Friendly Version
08/24/12Acceptance of Juan José Cueto Plaza as director nomineePrinter Friendly Version
08/24/12Acceptance of Maria Claudia Amaro as director nomineePrinter Friendly Version
08/24/12Acceptance of Mauricio Rolim Amaro as director nomineePrinter Friendly Version
08/24/12Costa Verde Aeronautica SA proposition of Mr. Jose Maria Eyzaguirre as director nomineePrinter Friendly Version
08/24/12Costa Verde Aeronautica SA proposition of Mr. Juan José Cueto Plaza as director nomineePrinter Friendly Version
08/24/12Costa Verde Aeronautica SA proposition of Mrs. Maria Claudia Amaro as director nomineePrinter Friendly Version
08/24/12Costa Verde Aeronautica SA proposition of Mr. Mauricio Rolim Amaro as director nomineePrinter Friendly Version
08/17/12Form 6-K Shareholders meetingPrinter Friendly Version
08/17/12Form 6-k Share remainderPrinter Friendly Version
04/26/12General Shareholders Meeting (español)Printer Friendly Version