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ETHICAL CHANNEL
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archive
Shareholders Meeting 2019
Published on Tuesday, 2 April 2019
NEW
|
April, 25 2019
List of candidates to Directors (Spanish)
Pdf
(0.09MB)
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NEW
|
April, 10 2019
AFP Capital letter - candidate for independent director (Spanish).pdf
Pdf
(1.04MB)
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NEW
|
April, 10 2019
Directors' and Committee's compensation proposal (Spanish).pdf
Pdf
(0.04MB)
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NEW
|
April, 10 2019
Enel SpA candidates for BoD (Spanish).pdf
Pdf
(0.03MB)
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NEW
|
April, 10 2019
Power of Attorney Shareholder's Meetings (Spanish).pdf
Pdf
(0.19MB)
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NEW
|
April, 10 2019
Sistema de Votación en Junta
Pdf
(0.03MB)
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NEW
|
April, 10 2019
Explanations of the Matters submitted for votes JOA.pdf
Pdf
(0.47MB)
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NEW
|
April, 10 2019
Letter to shareholders.pdf
Pdf
(0.12MB)
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