Submit
Direct Links
ABOUT US
STORIES
INVESTORS
MEDIA
WORK WITH US
Español
Es
En
Enel Américas
HOME
Ethical Channel
About Us
About Enel Américas
Directors
Our Management Team
Stories
Sustainability report
Investors
Investor Kit
Shareholders Meeting
Quarterly Results
Corporate Reorganization
Significant Events
Media
Work with us
Our Signature and Values
Opportunities for Jobs
Other Sites
Enel Corporate
Enel Argentina
Enel Brasil
Enel Colombia
Enel Perú
Enel Green Power
Enel X Corporate
Global Trading
Relevant
ETHICAL CHANNEL
Home
Investors
archive
Shareholders Meeting 2024
General Documents
Nominations for Directors
General documents
NEW
Enel Américas Ordinary Meeting Minutes (Spanish)
Pdf
(0.64MB)
DOWNLOAD
NEW
Basis of the matters submitted to OSM vote (Spanish)
Pdf
(0.21MB)
DOWNLOAD
NEW
Agreements approved by the Board of Directors related to Related Parties Transactions (Spanish)
Pdf
(0.1MB)
DOWNLOAD
NEW
Enrollment Form
Docx
(0.21MB)
DOWNLOAD
NEW
Procedure for Remote Participation Electronic Means and Voting System Enel-Américas OSM 2024
Pdf
(0.13MB)
DOWNLOAD
NEW
Quick Guide – Electronic Voting Services for Shareholders' meeting
Pdf
(0.53MB)
DOWNLOAD
NEW
Power of attorney (spanish)
Pdf
(0.08MB)
DOWNLOAD
NEW
Letter to shareholders
Pdf
(0.11MB)
DOWNLOAD
NEW
Financial Statements Q4 & FY 2023
Pdf
(2.45MB)
DOWNLOAD
Nominations for directors
NEW
Letter of Proposal Directors Enel SpA (Spanish)
Pdf
(0.31MB)
DOWNLOAD
NEW
Sworn Affidavit Britaldo Soares (Spanish)
Pdf
(0.34MB)
DOWNLOAD
NEW
Resume Britaldo Soares
Pdf
(0.07MB)
DOWNLOAD
NEW
Sworn Affidavit Luca Lo Voi (Spanish)
Pdf
(1.92MB)
DOWNLOAD
NEW
Resume Luca Lo Voi
Pdf
(0.2MB)
DOWNLOAD
NEW
Sworn Affidavit Alberto De Paoli (Spanish)
Pdf
(1.36MB)
DOWNLOAD
NEW
Resume Alberto De Paoli
Pdf
(0.04MB)
DOWNLOAD
NEW
Sworn Affidavit José Antonio Vargas Lleras (Spanish)
Pdf
(0.24MB)
DOWNLOAD
NEW
Resume José Antonio Vargas Lleras
Pdf
(1.79MB)
DOWNLOAD
NEW
Sworn Affidavit Borja Acha (Spanish)
Pdf
(1.41MB)
DOWNLOAD
NEW
Resume Borja Acha
Pdf
(0.15MB)
DOWNLOAD
NEW
Sworn Affidavit Hernan Somerville (Spanish)
Pdf
(6.27MB)
DOWNLOAD
NEW
Resume Hernan Somerville
Pdf
(1.8MB)
DOWNLOAD
NEW
Sworn Affidavit Iris Boeninger (Spanish)
Pdf
(2.78MB)
DOWNLOAD
NEW
Resume Iris Boeninger
Pdf
(0.04MB)
DOWNLOAD
NEW
Sworn Affidavit Pablo Eyzaguirre (Spanish)
Pdf
(2.21MB)
DOWNLOAD
NEW
Resume Pablo Eyzaguirre (Spanish)
Pdf
(0.14MB)
DOWNLOAD
NEW
Letter Proposal Director AFP Provida (Spanish)
Pdf
(0.52MB)
DOWNLOAD