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Shareholders Meeting 2024
General Documents
Nominations for Directors
General documents
NEW
Enel Américas Ordinary Meeting Minutes (Spanish)
Pdf
(0.64MB)
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Basis of the matters submitted to OSM vote (Spanish)
Pdf
(0.21MB)
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Agreements approved by the Board of Directors related to Related Parties Transactions (Spanish)
Pdf
(0.1MB)
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Enrollment Form
Docx
(0.21MB)
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Procedure for Remote Participation Electronic Means and Voting System Enel-Américas OSM 2024
Pdf
(0.13MB)
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Quick Guide – Electronic Voting Services for Shareholders' meeting
Pdf
(0.53MB)
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Power of attorney (spanish)
Pdf
(0.08MB)
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Letter to shareholders
Pdf
(0.11MB)
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Financial Statements Q4 & FY 2023
Pdf
(2.45MB)
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Nominations for directors
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Letter of Proposal Directors Enel SpA (Spanish)
Pdf
(0.31MB)
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Sworn Affidavit Britaldo Soares (Spanish)
Pdf
(0.34MB)
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Resume Britaldo Soares
Pdf
(0.07MB)
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Sworn Affidavit Luca Lo Voi (Spanish)
Pdf
(1.92MB)
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Resume Luca Lo Voi
Pdf
(0.2MB)
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Sworn Affidavit Alberto De Paoli (Spanish)
Pdf
(1.36MB)
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Resume Alberto De Paoli
Pdf
(0.04MB)
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Sworn Affidavit José Antonio Vargas Lleras (Spanish)
Pdf
(0.24MB)
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Resume José Antonio Vargas Lleras
Pdf
(1.79MB)
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Sworn Affidavit Borja Acha (Spanish)
Pdf
(1.41MB)
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Resume Borja Acha
Pdf
(0.15MB)
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Sworn Affidavit Hernan Somerville (Spanish)
Pdf
(6.27MB)
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Resume Hernan Somerville
Pdf
(1.8MB)
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Sworn Affidavit Iris Boeninger (Spanish)
Pdf
(2.78MB)
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Resume Iris Boeninger
Pdf
(0.04MB)
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Sworn Affidavit Pablo Eyzaguirre (Spanish)
Pdf
(2.21MB)
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Resume Pablo Eyzaguirre (Spanish)
Pdf
(0.14MB)
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Letter Proposal Director AFP Provida (Spanish)
Pdf
(0.52MB)
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