Investor Relations

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Shareholder’s Meeting

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