03/26/13 |
Notice of Meeting and Power of Attorney |
Carta Citación Junta Ordinaria de Accionistas |
03/26/13 |
Ordinay Shareholder’s Meeting Annoucement |
CCU’s Shareholders’ Meeting |
04/10/13 |
Information on proposals to be submitted to vote |
Designation of External Audit Company (only available in spanish) |
04/05/13 |
List of Candidates |
Nómina Candidatos a Directores Junta Ordinaria 2013 |
04/05/13 |
Material Event Reporting Notice of Meeting |
Carta Complemento Citación Junta Ordinaria de Accionistas |
04/05/13 |
Voting System |
Sistema de Votación 110ª Junta Ordinaria de Accionistas |
05/27/13 |
Extraordinay Shareholder’s Meeting Annoucement |
CCU Calls Extraordinary Shareholders’ Meeting |
05/27/13 |
Material Event Reporting Notice of Meeting |
CCU Cita Junta Extraordinaria de Accionistas |
06/03/13 |
Summon to Extraordinary Shareholders’ Meeting |
Summon to Extraordinary Shareholders’ Meeting. |
06/14/13 |
Extraordinay Shareholder’s Meeting Voting System |
Sistemas de Votación: 46ª Junta Extraordinaria de Accionistas |
06/25/13 |
Extraordinay Shareholder’s Meeting Annoucement |
Acta Junta Extraordinaria de Accionistas |