| 03/08/15 |
Material Event Reporting Notice of Meeting |
Junta Ordinaria de Accionistas Compañía Cervecerías Unidas S.A. (only available in Spanish) |
| 03/07/16 |
Ordinay Shareholder’s Meeting Annoucement |
CCU Announces Ordinary Shareholders’ Meeting |
| 03/28/16 |
Information on proposals to be submitted to vote |
Información sobre materias que se someterán a voto Junta Ordinaria de Accionistas (only available in Spanish) |
| 03/28/16 |
Notice |
Aviso Citación 113ª Junta Ordinaria de Accionistas – Diario Estrategia (only available in Spanish) |
| 03/28/16 |
Notice of Meeting and Power of Attorney |
Carta Accionistas Citación Junta Ordinaria y Carta Poder (only available in Spanish) |
| 04/01/16 |
List of Candidates |
Candidates Board of Directors (only available in Spanish) |
| 04/11/16 |
Professional profile of the candidates to the Board of Directors |
Biographies Candidates Board of Directors (only available in Spanish) |
| 04/11/16 |
Voting System |
Voting system (only available in Spanish) |
| 04/25/16 |
Reporting Resolutions |
Acta 113ª Junta Ordinaria de Accionistas (only available in Spanish) |
