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Shareholders Meeting 2020

ANNUAL REPORT ENEL AMÉRICAS 2019

Annual Report 2019 (Spanish)

Pdf (11.01MB)DOWNLOAD

 

 

DOCUMENTS FOR SHAREHOLDER´S MEETING 2020

Acta JOA 2020 Enel Americas.pdf

Pdf (6.39MB)DOWNLOAD

Acuerdos adoptados por el directorio de Enel Américas sobre OPRS desde la última Junta de Accionistas

Pdf (0.09MB)DOWNLOAD

Quick guide for shareholder service electronic voting with choice of directory (spanish)

Pdf (0.57MB)DOWNLOAD

Significant Event

Pdf (0.12MB)DOWNLOAD

Power of Attorney Shareholder's Meeting (Spanish)

Pdf (0.19MB)DOWNLOAD

Explanations of the matters submitted for votes during Shareholder's Meeting

Pdf (0.47MB)DOWNLOAD

Letter to Shareholders (Spanish)

Pdf (0.1MB)DOWNLOAD

Voting system Shareholders Meeting (Spanish)

Pdf (0.09MB)DOWNLOAD

Enrollment form.docx

Docx (0.2MB)DOWNLOAD

Enel Américas’ Investment and financing policy.pdf

Pdf (0.07MB)DOWNLOAD

Procedure for remote participation through electronic means.pdf

Pdf (0.4MB)DOWNLOAD

 

 

Antecedentes Inspectores de Cuenta

Bruno Costa declaration.pdf

Pdf (0.09MB)DOWNLOAD

Bruno Costa certificate

Pdf (0.16MB)DOWNLOAD

Wenceslao Matamal declaration.pdf

Pdf (0.11MB)DOWNLOAD

Wenceslao Matamala certificate

Pdf (0.05MB)DOWNLOAD

Rolf Heller declaration.pdf

Pdf (0.34MB)DOWNLOAD

Rolf Heller Certificate

Pdf (0.06MB)DOWNLOAD

Luis Rivera declaration

Pdf (0.05MB)DOWNLOAD

Luis Osvaldo Rivera certificate

Pdf (0.05MB)DOWNLOAD