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Shareholders Meeting 2025
General Documents
Director Candidates
General Documents
NEW
Enrollment Form - Shareholders Meetings 2025
Docx
(0.08MB)
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Explanations of the matters submitted for vote - Enel Américas - OSM 2025
Pdf
(0.21MB)
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Resolutions Adopted by the Board of Directors of Enel Américas S.A.
Pdf
(0.11MB)
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Letter to Shareholders - Enel Américas AGM 2025
Pdf
(0.12MB)
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Financial Statements - Q4 & FY 2024
Pdf
(2.61MB)
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Participation Instructions (Spanish)
Pdf
(2.11MB)
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Power of Attorney Shareholders OMS (Spanish)
Pdf
(0.1MB)
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Directors Candidates
NEW
Letter of nomination for director (Spanish)
Pdf
(0.23MB)
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Resume - Iris Boeninger
Pdf
(0.12MB)
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Independent Director Affidavit - Iris Boeninger - (Spanish)
Pdf
(0.18MB)
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Resume - Hernán Somerville
Pdf
(0.09MB)
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Independent Director Affidavit - Hernán Somerville - (Spanish)
Pdf
(1.25MB)
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Resume - Borja Acha
Pdf
(0.15MB)
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Director Affidavit - Borja Acha - (Spanish)
Pdf
(1.21MB)
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Resume - Luca Lo Voi
Pdf
(0.75MB)
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Director Affidavit - Luca Lo Voi - (Spanish)
Pdf
(1.48MB)
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Resume - Roberto Deambrogio
Pdf
(0.34MB)
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Director Affidavit - Roberto Deambrogio - (Spanish)
Pdf
(1.16MB)
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Resume - José Antonio Vargas Lleras
Pdf
(0.19MB)
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Director Affidavit - José Antonio Vargas Lleras - (Spanish)
Pdf
(0.35MB)
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Resume - Britaldo Soares
Pdf
(0.08MB)
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Director Affidavit - Britaldo Soares - (Spanish)
Pdf
(4.7MB)
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AFP ProVida – Letter of nomination for director (Spanish)
Pdf
(0.32MB)
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Resume – Isabel Cabello (Spanish)
Pdf
(0.15MB)
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NEW
Director Affidavit – Isabel Cabello (Spanish)
Pdf
(0.24MB)
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