03/14/17 |
Ordinay Shareholder’s Meeting Annoucement |
CCU Announces Ordinary Shareholders’ Meeting |
03/27/17 |
Information on proposals to be submitted to vote |
Información sobre materias que se someterán a voto Junta Ordinaria de Accionistas (only available in Spanish) |
03/27/17 |
Notice |
Aviso Citación 114ª Junta Ordinaria de Accionistas – Diario Estrategia (only available in Spanish) |
03/27/17 |
Notice |
Aviso Citación 114ª Junta Ordinaria de Accionistas – Diario El Mercurio (only available in Spanish) |
03/27/17 |
Notice of Meeting and Power of Attorney |
Carta Accionistas Citación Junta Ordinaria y Carta Poder (only available in Spanish) |
03/27/17 |
Voting System |
Voting system (only available in Spanish) |
04/26/17 |
Reporting Resolutions |
Acta 114ª Junta Ordinaria de Accionistas (only available in Spanish) |