| 03/07/12 |
Ordinay Shareholder’s Meeting Annoucement |
CCU’s Shareholders’ Meeting |
| 03/27/12 |
Notice of Meeting and Power of Attorney |
Carta Citación Junta Ordinaria de Accionistas |
| 12/04/12 |
Information on proposals to be submitted to vote |
Designation of External Audit Company (only available in spanish) |
| 12/04/12 |
List of Candidates |
Independent Director Candidates Proposal (available in English) |
| 04/09/12 |
Voting System |
Sistemas de votación 109ª Junta Ordinaria de Accionistas. |
| 04/24/12 |
Material Event Reporting Resolutions |
109° Junta Ordinaria de Accionistas CCU S.A. |
