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Board of Directors
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archive
Shareholders Meeting 2021
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April, 27 2021
Annual Report of the Board of Directors’ Committee (Spanish)
Pdf
(0.16MB)
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April, 27 2021
Resolutions Adopted by the Board of Directors Enel Américas - Title XVI Law No. 18.046 (Spanish)
Pdf
(0.25MB)
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April, 27 2021
CV Director Candidate - Giulia Genuardi - Enel Américas (Spanish)
Pdf
(0.46MB)
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April, 27 2021
CV Director Candidate - Francesca Gostinelli - Enel Américas (Spanish)
Pdf
(0.92MB)
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April, 19 2021
CV Independent Director Candidate - Pedro Margozzini (Spanish)
Pdf
(0.13MB)
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April, 20 2021
Fundamentals of the matters to be put to vote.pdf
Pdf
(0.42MB)
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April, 20 2021
Candidate Proposal - Pedro Margozzini
Pdf
(0.06MB)
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April, 27 2021
General Notice - El Mercurio Enel Américas 2021 Annual Shareholders Meeting (Spanish)
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(0.22MB)
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April, 27 2021
Power of Attorney Shareholder's Meeting (Spanish)
Pdf
(0.12MB)
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April, 27 2021
Enel Américas’ 2021 Investment and financing policy (Spanish)
Pdf
(0.11MB)
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April, 27 2021
Procedure for remote participation through electronic means (Spanish)
Pdf
(0.13MB)
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April, 27 2021
Quick guide for shareholder – Electronic voting system (Spanish)
Pdf
(1.23MB)
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April, 27 2021
Enrollment Form – Annual Shareholders Meeting (Spanish)
Pdf
(0.18MB)
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April, 06 2021
Enel Américas letter to shareholders
Pdf
(0.28MB)
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April, 06 2021
Proposed ENEL AM Directors by ENEL SpA JOA 2021.pdf
Pdf
(0.17MB)
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