General Shareholder Meetings
Annual General Meeting
2021
- Annual General Meeting Presentation (ESP)
- General Meeting power of attorney
- Information on Matters Subject to Vote
- Participation and Voting Procedure
- Annual General Meeting Participation Form
- Notice Diario el Libero March 18
- March 12 material fact: General meeting and dividend distribution
- Annual General Meeting Streaming
- Dividend Distribution Notice
- Minute of the Annual General Meeting 2021
2020
2018
2017
2016
2015
- Minute of the Annual General Meeting
- Annual General Meeting Presentation
- Information on Matters Subject to Vote
- Notice Diario La Segunda April 2
- FS Direct Subsidiaries - Asesorías Security 2014
- FS Direct Subsidiaries - Capital S.A. 2014
- FS Direct Subsidiaries - Inmobiliaria Security 2014
- FS Direct Subsidiaries - Inversiones Seguros Security Ltda. 2014
Extraordinary General Meeting
August 2021
June 2020
- Extraordinary General Meeting power of attorney
- Participation and Voting Procedure
- Information on Matters Subject to Vote
- Notice Diario el Líbero June 4
- Additional Information
- Minute of the Extraordinary General Meeting 2019
- Information for preferential subscription
- Bolsa de Santiago Notice - Subscription options transaction
April 2020
October 2019
April 2017
April 2013
March 2011
February 2008