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