2022 Extraordinary Shareholder's Meeting Minutes
Extraordinary Shareholders Meeting Presentation 2022
LATAM Shareholders Meeting Notice 2022
Guide to Participating and Voting in the 2022 Extraordinary Shareholders' Meeting
Participation Form for Extraordinary Shareholders Meeting 2022
Power of Attorney Form 2022
Documents Related to the Matters of the Extraordinary Shareholder's Meeting
Annex 1
Annex 2
Annex 3
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Candidate
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Nomination Letter
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Acceptance Letter
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Nominating Shareholder
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1.
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Antonio Gil Nieves
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Banco de Chile en calidad de custodio y por instrucción de State Street Bank & Trust Co. y éste en representación de Lauca Investments LLC
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2.
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Sonia J.S. Villalobos
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✓
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✓
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Delta Air Lines, Inc
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3.
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Bornah Moghbel
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Banco de Chile as custodian and by instruction from State Street Bank & Trust Co. and is in representation of Lauca Investments LLC
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4.
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Bouk van Geloven
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Banco de Chile as custodian and by instruction from State Street Bank & Trust Co. and is in representation of its clients Green Pasture Sarls Strategic Value New Rising Fund LP, Ashton Gate Sarl, Wild Heath Sarl, Meadow Garden Sarl and Grouse Moor Sarl
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5.
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Frederico Curado
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Banco de Chile, as custodian and by instruction of State Street Bank & Trust Co. and is in representation of its shareholder clients that represent more than 1% of the Company's shares.
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6.
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Ignacio Cueto Plaza
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✓
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CVA S.A., Inversiones CV Limitada y Cia. en CPA, CV Inversiones Financieras S.A.
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7.
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Enrique Cueto Plaza
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✓
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✓
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CVA S.A., Inversiones CV Limitada y Cia. en CPA, CV Inversiones Financieras S.A.
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8.
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Alexander D. Wilcox
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✓
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Qatar Airways Investment (UK) LTD
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9.
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Michael Neruda
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✓
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✓
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Banco de Chile as custodian and by instruction from State Street Bank & Trust Co. and is in representation of Lauca Investments LLC
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